Salvati OLTCHIM si ARPECHIM!

CREANTELE OLTCHIM.

/ #36584 Re: Re: Re: Re: Re: CREANTELE OLTCHIM:

2015-04-23 19:16

#36583: CREANTELE OLTCHIM. - Re: Re: Re: Re: CREANTELE OLTCHIM: 

 

BREAKING NEWS ALERT: PLANUL DE REORGANIZARE OLTCHIM  2015 APROBAT 22.04.2015.

Adunarea Generala Ordinara a Actionarilor din data de 29/30.04.2015

http://www.bvb.ro/infocont/infocont15/OLT270315.pdf

CONVOCATOR SEDIUL SOCIETATII OLTCHIM 29.04.2015 ORA 12.00

Notice for Ordinary General Meeting of Shareholders on April 29(30), 2015 Reference date: April 20, 2015

3/26/2015 8:29:00 AM

http://www.bvb.ro/infocont/infocont15/OLT260315_ro.pdf

http://www.bvb.ro/

CONVOCATOR SEDIUL SOCIETATII OLTCHIM 29.04.2015 ORA 12.OO

 
 
Descriere Documente
Convocatorul Adunarii Generale  
  Convocator.pdf
  Convening notice.pdf
Formular de Procura speciala Formular procura speciala.doc
  Form for special proxy.doc
Formular de vot prin corespondenta Formular vot prin corespondenta.doc
  Form for voting by correspondence.doc
Situatia actiunilor si drepturilor de vot Situatia actiunilor si a drepturilor de vot.pdf
  Status of shares and voting rights.pdf
Documente si materiale informative AGOA Materiale pentru pct.1 si 2:
- Raport Activitate - Neconsolidat - 2014.pdf
- Situatii financiare neconsolidate 2014.pdf
- Raport Audit - Situatii financiare neconsolidate 2014.pdf

Materiale pentru pct.3:
- Raport Activitate - Consolidat - 2014.pdf
- Situatii financiare consolidate 2014.pdf
- Raport Audit - Situatii financiare consolidate 2014.pdf
Proiect de Hotarare Proiect de hotarare AGOA.pdf
  OGMS draft decision.pdf

 http://www.bvb.ro/infocont/infocont15/

 

BVB OLT OLTCHIM S.A. RM. VALCEA

 

http://www.bvb.ro/

DECEDAT.

OLTCHIM S.A. RM. VALCEA

0.3070
1/30/2013 2:03:44 PM
 

Suspended (insolvency procedure, 01/30/2013)

 

Societate in insolventa,
in insolvency,
en procedure collective

SC OLTCHIM SA RM VALCEA