Info Actionari
- Raport semestrial 2022
- Codul LEI
- Raport curent 15.06.2022
- Raport trimestrial 31.03.2022
- Raport Anual 2021
- Hotarari AGOA 27.04.2022
- Convocator AGOA 27.04.2022
- Raport Curent 24.03.2022
- Raport administrator 2021
- Raport auditor financiar 2021
- Raport remunerare 2021
- Buletin vot prin corespondenta AGOA PF
- Buletin vot prin corespondenta AGOA PJ
- Imputernicire speciala AGOA PF
- Imputernicire speciala AGOA PJ
- Imputernicire generala
- Raport Curent Calendar Financiar 2022
- Raport Curent Rezultate Preliminare 28.02.2022
- Hotarari AGEA/AGOA 13.12.2021
- Convocator AGOA 13.12.2021
- Lista Candidati Administrator Unic
- Buletin Vot Secret Administrator Unic
- Proiect de Hotarare
- Buget Venituri si Cheltuieli 2022 corelat Proiect de Hotarare
- Buget Venituri si Cheltuieli 2022
- Program de Investitii 2022
- Raport trimestrial 30.09.2021
- Lista cladiri la 30.09.2021
- Lista terenuri la 30.09.2021
- Raport semestrial 30.06.2021
- Raport trimestrial 31.03.2021
- Hotarari AGOA 27.04.2021
- Hotarari AGEA/AGOA 30.03.2021
- Convocator AGOA 27.04.2021
- Politica remunerare SEMBRAZ S.A.
- Lista Oferte Audit Financiar
- Oferta Audit Financiar
- Raport Administrator Unic 2020
- Grad Indeplinire Indicatori 2020
- Raport Auditor Financiar 2020
- Convocator AGOA 30.03.2021
- Raport Curent 12.02.2021
- Hotarari AGOA 09.11.2020
- Raport trimestrial 30.09.2020
- Buget Venituri si Cheltuieli 2021
- Program Investitii 2021
- Previziuni inchidere exercitiu financiar 2020
- Convocator AGOA 09.11.2020
- Raport semestrial 30.06.2020
- Raport Curent 22.06.2020
- Raport trimestrial 31.03.2020
- Hotarariri AGOA 16.03.2020
- Raport Audit 2019
- Aprobare indicatori de performanta 2019
- Analiza indeplinire indicatori 2019
- Aprobare pierdere 2019
- Raport Administrator Unic 2019
- Convocator AGOA 16.03.2020
- Raport Curent 17.01.2020
- Hotarari AGOA 21.11.2019
- Raport trimestrial 30.09.2019
- Convocator AGOA 21.11.2019
- Buget Venituri si Cheltuieli 2020
- Nota fundamentare 2020
- Program Investitii 2020
- Raport semestrial 30.06.2019
- Raport trimestrial 31.03.2019
- Hotarari AGOA 22.03.2019
- Raport Audit Financiar 2018