Adunarea Generală Ordinară a Acţionarilor Societăţii din 9 Iunie 2020 şi Adunarea Generală Extraordinară a Acţionarilor Societăţii din 09 iunie 2020

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Convocatorul AGOA și AGEA din 09 iunie 2020

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Completare la convocatorul AGOA și AGEA din 09.06.2020

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Hotararea Adunarii Generale Extraordinare a Actionarilor 1 din 09-06-2020

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Hotararea Adunarii Generale Ordinare a Actionarilor 1 din 09-06-2020

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NOTA DE FUNDAMENTARE pentru Aprobarea in Principiu a Fuziunii

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