AGA

AttachmentSize
PDF icon Raport_Curent_Metav_ro.pdf222.65 KB
PDF icon Raport_Curent_Metav_en.pdf242.92 KB
PDF icon 2019_03_18_Hotararea_AGOA_Metav.pdf207.35 KB
PDF icon Hotarare_AGOA_Metav_20_02_2019_.pdf216.38 KB
PDF icon Convocator_AGOA_Metav_18.03.2019.pdf537.74 KB
PDF icon Convocator_AGOA_Metav_18.03.2019_en.pdf392.79 KB
PDF icon SF_Metav_31.12.2018.pdf3.71 MB
File Proiect_Hotarare_AGOA_Metav_18_03_2019_ro.DOCX102.45 KB
File Proiect_Hotarare_AGOA_Metav_18_03_2019_en.DOCX97.45 KB
File Buletin_de_vot_prin_corespondenta_AGOA_Metav_18_03_2019_ro.DOCX127.72 KB
File Buletin_de_vot_prin_corespondenta_AGOA_Metav_18_03_2019_eng.DOCX126.59 KB
File Procura_AGOA_Metav_18_03_2019_ro.DOCX131.04 KB
File Procura_AGOA_Metav_18_03_2019_en.DOCX130.74 KB
PDF icon Convocator_AGOA_Metav_20_02_2019_completat.pdf449.02 KB
PDF icon Convening_Notice_OGMS_Metav_20.02.2019_supplemented.pdf311.71 KB
File Proiect_Hotarare_AGOA_Metav_20_02_2019_ro.DOCX102.62 KB
File Proiect_Hotarare_AGOA_Metav_20_02_2019_en.DOCX97.31 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_02_2019_ro.DOCX121.66 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_02_2019_en.DOCX120.04 KB
File Buletin_de_vot_prin_corespondenta_secret_AGOA_Metav_20_02_2019_ro.docx113.17 KB
File Buletin_de_vot_prin_corespondenta_secret_AGOA_Metav_20_02_2019_en.docx113.67 KB
File Procura_AGOA_Metav_20_02_2019_ro.DOCX134.19 KB
File Procura_AGOA_Metav_20_02_2019_en.DOCX131.42 KB
PDF icon Convocator_AGOA_Metav_20_02_2019.pdf556.09 KB
PDF icon Convening_Notice_OGMS_Metav_20_02_2019.pdf394.86 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_02_2019_ro.DOCX114.98 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_02_2019_en.DOCX116.76 KB
File Buletin_de_vot_prin_corespondenta_secret_AGOA_Metav_20_02_2019_ro.docx109.63 KB
File Buletin_de_vot_prin_corespondenta_secret_AGOA_Metav_20_02_2019_en.docx108.95 KB
File Procura_AGOA_Metav_20_02_2019_ro.DOCX122.9 KB
File Procura_AGOA_Metav_20_02_2019_en.DOCX124.52 KB
File Proiect_Hotarare_AGOA_Metav_20_02_2019_ro.DOCX102.14 KB
File Proiect_Hotarare_AGOA_Metav_20_02_2019_en.DOCX96.94 KB
PDF icon Hotarare_AGEA_Metav__09_01_2019.pdf156.63 KB
PDF icon Convocator AGEA Metav_09.01.2019.pdf584.5 KB
PDF icon Convening Notice EGMS Metav_09.01.2019.pdf619.64 KB
File Proiect_Hotarare_AGEA_Metav_09 01 2019_RO.DOCX104.81 KB
File Proiect_Hotarare_AGEA_Metav_09 01 2019_en.docx102.75 KB
File Buletin de vot prin corespondenta nesecret_AGEA_Metav_09 01 2019_ro.docx116.9 KB
File Buletin de vot prin corespondenta nesecret_AGEA_Metav_09 01 2019_en.docx117.4 KB
File Procura_AGEA_Metav_09 01 2019_en.docx119.57 KB
File Procura_AGEA_Metav_09 01 2019_ro.docx123.9 KB
PDF icon Raport_Curent_Metav_29.11.2018.pdf136.99 KB
PDF icon 2018 11 20 Hotararile_AGOA_Metav.pdf252.16 KB
PDF icon 2018-11-08_Raport_curent_Publicare_Oferta_Metav_ENG.pdf64.71 KB
PDF icon 2018-11-08_Raport_curent__Publicare_Oferta_Metav_RO.pdf52.96 KB
PDF icon Decision_1369_08.11.2018.pdf152.75 KB
PDF icon METV_Offer_Document.pdf293.61 KB
PDF icon METV_Offer_Announcement.pdf152.12 KB
PDF icon METV_document de oferta.pdf829.07 KB
PDF icon METV_Anunt de oferta.pdf172.08 KB
PDF icon Decizie 1369_08.11.2018.pdf86.35 KB
PDF icon 2018-11-08_Raport_curent_Oferta_Metav_RO.pdf67.38 KB
PDF icon 2018-11-08_Raport_curent_Oferta_Metav___EN.pdf62.74 KB
PDF icon Convocator_completat_AGOA_Metav_20.11.2018.pdf552.56 KB
File Procura_AGOA_Metav_20_11_2018_completat_ro.docx126.74 KB
File Procura_AGOA_Metav_20_11_2018_completat_en.docx122.62 KB
File Proiect_Hotarare_AGOA_Metav_20_11_2018_completat_en.docx102.68 KB
File Proiect_Hotarare_AGOA_Metav_20_11_2018_completat_RO.DOCX103.61 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_11_2018_completat_en.docx120.26 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_11_2018_completat_ro.docx119.45 KB
PDF icon Convocator_AGOA_Metav_20.11.2018.pdf490.87 KB
File Proiect_Hotarare_AGOA_Metav_20_11_2018_RO.DOCX103.23 KB
File Proiect_Hotarare_AGOA_Metav_20_11_2018_en.docx102.38 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_11_2018_ro.docx116.11 KB
File Buletin_de_vot_prin_corespondenta_nesecret_AGOA_Metav_20_11_2018_en.docx117.18 KB
File Procura_AGOA_Metav_20_11_2018_ro.docx123.55 KB
File Procura_AGOA_Metav_20_11_2018_en.docx119.08 KB
File Buletin_de_vot_AGEA_Metav_-_rascumparare_actiuni_Imprumut_RO-corectat.docx135.07 KB
File Buletin_de_vot_AGEA_Metav_-_rascumparare_actiuni_Imprumut_EN-corectat.docx138.37 KB
PDF icon CONVOCATOR.PDF1.55 MB
File Nota de fudamentare_AGEA Metav - Imprumut_EN.DOCX114.23 KB
File Nota de fudamentare_AGEA Metav - Imprumut_RO.DOCX112.48 KB
File Nota de fudamentare_AGEA Metav - Rascumparare_EN.DOCX102.23 KB
File Nota de fudamentare_AGEA Metav - Rascumparare_RO.DOCX101.67 KB
File Numarul de drepturi de vot_EN.DOCX98.36 KB
File Numarul de drepturi de vot_RO.DOCX98.52 KB
File Procura_AGEA_Metav_-_rascumparare_actiuni_Imprumut_RO-corectat.docx137.32 KB
File Procura_AGEA_Metav_-_rascumparare_actiuni_Imprumut_EN-corectat.docx139.5 KB
File Proiect_Hotarare_AGEA_Metav_-_rascumparare_actiuni_Imprumut_RO-corectat.docx120.21 KB
File Proiect_Hotarare_AGEA_Metav_-_rascumparare_actiuni_Imprumut_EN-corectat.docx123.22 KB
PDF icon RAPORT CURENT.PDF1.18 MB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_03 10 2018_en.docx116.43 KB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_05 10 2018_ro.docx115.8 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_05 10 2018_en.docx111.38 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_05 10 2018_ro.docx109.82 KB
PDF icon Convocator AGOA.PDF197.27 KB
File Procura_AGOA_Metav_05 10 2018_en.docx125.28 KB
File Procura_AGOA_Metav_05 10 2018_ro.docx129.09 KB
File Proiect_Hotarare_AGOA_Metav_05 10 2018_en.docx103.06 KB
File Proiect_Hotarare_AGOA_Metav_05 10 2018_RO.DOCX103.71 KB
PDF icon Raport Curent convocare AGOA 05102018.pdf424.48 KB
PDF icon Hotarari AGOA 27.04.2018 METAV.pdf192.36 KB
PDF icon Raport curent.pdf94.49 KB
File Proiect_Hotarare_AGOA_Metav_27 04 2018_ro.docx103.48 KB
File Procura_participare la AGOA_Metav_27.04.2018.DOCX136.98 KB
File Buletin de vot prin corespondenta PJ - AGOA Completata.docx101.43 KB
File Buletin de vot prin corespondenta PF-AGOA Completata.docx101.36 KB
PDF icon Raport Curent_solicitare completare.pdf183.25 KB
PDF icon Raport Curent_ordine de zi completata.pdf453.12 KB
PDF icon Convocator AGOA completat.pdf573.58 KB
PDF icon Opinie audit Metav.pdf277.78 KB
PDF icon SF Metav 31.12.2017.pdf6.84 MB
File Buletin de vot prin corespondenta PJ.docx99.28 KB
File Buletin de vot prin corespondenta PF.docx98.02 KB
File Procura_participare la AGOA_Metav_27.04.2018.DOCX135.16 KB
PDF icon Raport Curent.pdf131.89 KB
PDF icon Convocator AGOA Metav_27.04.2018.pdf70.31 KB
PDF icon Hot AGEA 19.02.2018.pdf410.11 KB
PDF icon Convocator AGEA Metav_19 02 2018.pdf367.88 KB
File Convocator AGEA_Metav_19 02 2018_en.docx104.21 KB
File Buletin de vot prin corespondenta nesecret_AGEA_Metav_19 02 2018_ro.DOCX114.75 KB
File Buletin de vot prin corespondenta nesecret_AGEA_Metav_19 02 2018_en.DOCX115.88 KB
File Procura_AGEA_Metav_19 02 2018_ro.DOCX121.25 KB
File Procura_AGEA_Metav_19 02 2018_en.DOCX117.58 KB
File Proiect_Hotarare_AGEA_Metav_19 02 2018_ro.DOCX100.82 KB
File Proiect_Hotarare_AGEA_Metav_19 02 2018_en.DOCX101.14 KB
PDF icon Hotarare_AGOA_Metav_02_11_2017.pdf209.71 KB
PDF icon Hotarare_AGOA_Metav_23 10 2017.pdf354.95 KB
PDF icon Convocator AGOA_Metav_02 11 2017.pdf405.81 KB
PDF icon Convocator AGOA_Metav_02 11 2017_en.pdf347.61 KB
PDF icon Procedura de vot prin corespondență_Metav_0.pdf371.16 KB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_02 11 2017_ro.DOCX111.63 KB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_02 11 2017_en.DOCX111.55 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_02 11 2017_ro.docx108.66 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_02 11 2017_en.docx110.03 KB
File Procura_AGOA_Metav_02 11 2017_ro.DOCX127.14 KB
File Procura_AGOA_Metav_02 11 2017_en.DOCX121.12 KB
File Proiect_Hotarare_AGOA_Metav_02 11 2017_ro.DOCX100.75 KB
File Proiect_Hotarare_AGOA_Metav_02 11 2017_en.DOCX101.53 KB
PDF icon Convocator AGOA_Metav_23 10 2017.pdf368.37 KB
PDF icon Convocator AGOA_Metav_23 10 2017_en.pdf351.7 KB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_23 10 2017_ro.DOCX106.23 KB
File Buletin de vot prin corespondenta nesecret_AGOA_Metav_23 10 2017_en.DOCX110.05 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_23 10 2017_ro.docx108.48 KB
File Buletin de vot prin corespondenta secret_AGOA_Metav_23 10 2017_en.docx110.17 KB
PDF icon Procedura de vot prin corespondență_Metav.pdf371.16 KB
File Procura_AGOA_Metav_23 10 2017_ro.DOCX121.6 KB
File Procura_AGOA_Metav_23 10 2017_en.DOCX117.68 KB
File Proiect_Hotarare_AGOA_Metav_23 10 2017_ro.DOCX100.83 KB
File Proiect_Hotarare_AGOA_Metav_23 10 2017_en.DOCX101.17 KB
PDF icon Hotarare_AGEA_Metav_30 08 2017.pdf341.92 KB
PDF icon Convocator Completat AGEA_Metav_30 08 2017.pdf905.21 KB
PDF icon Convocator completat AGEA_Metav_30 08 2017_en.pdf376.27 KB
File Proiect_Hotarare_Completat_AGEA_Metav_30 08 2017_ro.DOCX103.3 KB
File Proiect_Hotarare_Completat_AGEA_Metav_30 08 2017_en.DOCX101.7 KB
File Buletin de vot completat prin corespondenta nesecret_AGEA_Metav_30 08 2017_ro.DOCX119.18 KB
File Buletin de vot completat prin corespondenta nesecret_AGEA_Metav_30 08 2017_en.DOCX123.77 KB
File Procura_Completata_AGEA_Metav_30 08 2017_ro.DOCX121.65 KB
File Procura_Completata_AGEA_Metav_30 08 2017_en.DOCX118.55 KB
PDF icon Raport Curent_AGEA_Metav_30 08 2017_ro.pdf1.45 MB
PDF icon Raport Curent_AGEA_Metav_30 08 2017_en.pdf1.63 MB
PDF icon Convocator AGEA 30-08-2017.pdf1.23 MB
File Convocator AGEA Metav eng.docx114.38 KB
File Proiect Hotarare AGEA Metav 30 08 2017.docx103.48 KB
File Proiect Hotarare AGEA Metav eng.docx103.14 KB
File Buletin de vot prin corespondenta nesecret.docx118.77 KB
File Buletin de vot prin corespondenta nesecret eng.docx117.5 KB
File Model Procura AGEA Metav 30 08 2017.docx120.79 KB
File Model Procura AGEA Metav eng.docx118.75 KB
PDF icon Nota de fundamentare rom.pdf444.4 KB
PDF icon Nota de fundamentare eng.pdf454.94 KB
PDF icon Nota de fundamentare imprumut rom.pdf284.2 KB
PDF icon Nota de fundamentare imprumut eng.pdf270.04 KB
PDF icon Raport curent rom.pdf1.46 MB
PDF icon Raport curent eng.pdf1.76 MB
File Model_Procura_AGOA_Metav_20 12 2016.docx120.8 KB
PDF icon Hotarare_AGOA_Metav_29 06 2017.pdf471.18 KB
PDF icon Convocator AGOA_Metav_29 06 2017.pdf500.25 KB
File Buletin de vot prin corespondenta_nesecret.docx109.51 KB
File Model_Procura_AGOA_Metav_29 06 2017.docx111.82 KB
File Proiect_Hotarare_AGOA_Metav_29 06 2017.docx96.28 KB
PDF icon Informatii actionari pentru AGOA din 29.06.2017_Metav.pdf419.51 KB
PDF icon Procedura de vot prin corespondență_Metav.pdf371.16 KB
PDF icon Convocator AGOA Metav_30.04.2017.pdf436.01 KB
PDF icon Hotarare_AGOA_Metav_30_04_2017.pdf300 KB
PDF icon Situatii Financiare - Metav.pdf8.91 MB
File Buletin de vot prin corespondenta_secret.docx110.78 KB
File Buletin de vot prin corespondenta_nesecret.docx117.6 KB
File Proiect_Hotarare_AGOA_Metav_30 04 2017.docx97.46 KB
File Model_Procura_AGOA_Metav_30 04 2017.docx139.28 KB
File Buletin de vot prin corespondenta_secret.docx103.81 KB
File Buletin de vot prin corespondenta_nesecret.docx107.17 KB
File Proiect_Hotarare_AGOA_Metav_27 03 2017.docx96.45 KB
File Model_Procura_AGOA_Metav_27 03 2017.docx117.92 KB
PDF icon Convocator_AGOA_Metav_27 03 2017.pdf685.36 KB
PDF icon Hotarare_AGOA_Metav_27_03_2017.pdf238.41 KB
PDF icon Completare Convocator AGOA Metav 27-03-2017.pdf705.96 KB
PDF icon Procedura de vot prin corespondență_Metav.pdf371.16 KB
PDF icon Hotarare_AGOA_Metav_20 12 2016.pdf443.13 KB
PDF icon Convocator_ AGOA_Metav_20.12.2016.pdf635.48 KB
File Buletin de vot prin corespondenta_nesecret.docx115.35 KB
PDF icon Procedura de vot prin corespondență_Metav.pdf371.16 KB
File Proiect_Hotarare_AGOA_Metav_20.12.2016.docx96.74 KB
PDF icon Hotarare_AGOA_Metav_28 04 2016.pdf469.91 KB
PDF icon Raport_Audit_Extern_Metav_AGOA_28 04 2016.pdf2.96 MB
PDF icon Decizia Consiliului de Administratie Metav.pdf937.84 KB
PDF icon Raport Auditor Financiar Extern.pdf790.82 KB
PDF icon Raport Consiliul de Administratie Metav.pdf769.2 KB
PDF icon Situatii financiare Metav.pdf11.01 MB
PDF icon Convocator_AGOA_Metav_28.04.2016.pdf564.23 KB
File Model_Procura_AGOA_Metav_28 04 2016.docx136.4 KB
File Proiect_Hotarare_AGOA_Metav_28.04.2016.docx98.92 KB
PDF icon Convocator AGEA_AGOA_29.02.2016_Metav.pdf355.82 KB
File Model_Procura_AGOA_Metav_29 02 2016.docx120.76 KB
File Proiect_Hotarare_AGOA_Metav_29.02.2016.docx98.1 KB
PDF icon Model_Procura_AGEA_Metav_29 02 2016.pdf163.9 KB
PDF icon Proiect_Hotarare_AGEA_Metav_29 02 2016.pdf149.25 KB
PDF icon Hotarare_AGOA_Metav_01 03 2016.pdf440.21 KB
PDF icon Hotarare_AGEA_Metav_01 03 2016.pdf574.15 KB