ADUNAREA GENERALA A ACTIONARILOR

• Act constitutiv
• Regulament privind distribuirea dividendelor
• Raport curent 27.08.2021 – Procedura de distribuire dividende an 2020
• Raport curent- 22.10.2020- Comunicat privind plata dividendelor
• Raport curent- Comunicat privind plata dividendelor aferente exercițiului financiar 2019
• Current Report- Press release regarding the payment of the dividends for the financial year 2019
• Procedura de distribuire dividende aferente anului 2022
• Intrebari frecvente

A.G.O.A. 14/15.12.2020

• Raport curent- Hotarare AGOA
• Convocator
• Material aferent punctul 1
• Material aferent punctul 2
• Proiect Hotarare
• Imputernicire PF
• Imputernicire PJ
• Vot prin corespondenta PF
• Vot prin corespondenta PJ

O.G.M.S.- ENGLISH

• Convening
• Material afferent to point no. 1
• Material afferent to point no. 2
• Draft Decision
• Ballot by email- legal persons
• Ballot by email- physical persons
• Special power of attorney – legal persons
• Special power of attorney – natural persons

A.G.O.A. +A.G.E.A. 05/06.10.2020

• • Convocator
  • Solicitare SIF Transilvania
  • Solicitare SIF Transilvania

ENGLISH

• Convening

A.G.E.A.

• Raport Curent- Hotarari AGEA
• Proiect Hotarare
• Proiect hotarare
• Imputernicire PJ
• Imputernicire PF
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF

E.G.M.S.- ENGLISH

• Draft Decision
• Special power of attorney – legal persons
• Special power of attorney – natural persons
• Ballot by email- legal persons
• Ballot by email- physical persons

A.G.O.A.

• Raport Curent- Hotarari AGOA
• Proiect hotarare
• Imputernicire PJ
• Imputernicire PF
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF

O.G.M.S.- ENGLISH

• Draft Decision
• Special power of attorney – legal persons
• Special power of attorney – natural persons
• Ballot by email- legal persons
• Ballot by email- physical persons

A.G.O.A. +A.G.E.A. 22/23.04.2020A.G.O.A. +A.G.E.A. 11/12.08.2020

• Convocator
• Completare Convocator

ENGLISH

• Notice to attend
• Completing the Notice to attend

A.G.E.A.

• Raport curent- Hotarari AGEA
• Proiect Act Constitutiv
• Proiect hotarare AGEA
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF
• Imputernicire PJ
• Imputernicire PF

E.G.M.S.- ENGLISH

• Project- Articles of incorporation
• Draft decision
• Ballot by email- legal persons
• Ballot by email- natural persons
• Special power of attorney- legal persons
• Special power of attorney- natural persons

A.G.O.A.

• Raport curent- Hotarari AGOA
• Lista candidatilor
• Solicitare SIF Transilvania
• Proiect Contract Mandat (forma actualizata)
• Proiect Contract Administrare (forma actualizata)
• Proiect Hotarare pentru punctele 5 si 7 inscrise pe ordinea de zi
• Solicitare SIF Transilvania
• Proiect Contract Mandat (forma initiala)
• Proiect Contract Administrare (forma initiala)
• Proiect hotarare
• Propunere nr. 3806/27.07.2020
• Propunere nr. 3637/23.07.2020
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF
• Buletin vot secret prin corespondenta
• Imputernicire PJ
• Imputernicire PF

O.G.M.S.- ENGLISH

• Draft- Management Agreement (updated form)
• Draft- Mandate Agreement (updated form)
• SIF Transilvania request
• Draft- Management Agreement (initial form)
• Draft- Mandate Agreement (initial form)
• Draft decision
• Special power of attorney- physical persons
• Special power of attorney- legal persons
• Ballot by email- legal persons
• Ballot by email- natural persons
• Ballot by email (secret vote)

A.G.O.A. +A.G.E.A. 22/23.04.2020

• Convocator
• Convocation

A.G.O.A.

• Raport curent- Hotarari AGOA
• Comunicat disponibilitate raport anual 2019
• Situatii Financiare Individuale 2019
• Raport audit- Situatii financiare individuale
• Situatii financiare consolidate 2019
• Raport audit- Situatii financiare consolidate
• Material punctul 1
• Material punctul 2
• Material punctul 3
• Material punctul 5
• Material punctul 6

Material punctul 7

• • Contract de administratie
  • Contract mandat – Presedinte Directorat
  • Contract mandat – Membru Directorat
  • Material punctul 8
  • Material punctul 9
  • Material punctul 10
  • Proiect hotarare
  • Imputernicire PJ
  • Imputernicire PF
  • Vot prin corespondenta PJ
  • Vot prin corespondenta PF

A.G.O.A.- English

• • • Press availability annual report 2019
    • Separate Financial Statements 2019
    • Consolidated Financial Statements
    • Audit opinion – Separate Financial Statements
    • Audit Opinion – Consolidated Financial Statements
    • Material regarding point 1
    • Material regarding point 2
    • Material regarding point 6
    • Material regarding point 5
    • Material regarding point 8
    • Material regarding point 9
    • Material regarding point 10
    • Decision Project
    • Ballot by email- legal persons
    • Ballot by email- natural persons
    • Special Power of attorney – legal persons
    • Special Power of attorney – natural persons

A.G.E.A.

• • • Raport curent- Hotarari AGEA 22.04.2020
    • Material punctul 1
    • Proiect Hotarare
    • Imputernicire PJ
    • Imputernicire PF
    • Vot prin corespondenta PJ
    • Vot prin corespondenta PF

A.G.E.A.- English

• • • Material regarding point 1
    • Decision Project
    • Ballot by email- legal persons
    • Ballot by email- natural persons
    • Special Power of attorney – legal persons
    • Special Power of attorney – natural persons

A.G.O.A. 19/20.12.2019

• Raport Curent – Hotarari AGOA 19.12.2019
• Convocator
• Material aferent punctul 1- Prezentarea proiectului Bugetului de venituri si cheltuieli 2020
• Material aferent punctul 2 – Proiect program de investitii 2020
• Material aferent punctul 2 – Anexa valorica
• Material aferent punctul 4
• Proiect hotarare
• Imputernicire speciala PJ
• Imputernicire speciala PF
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF

ENGLISH

• • Convocation
  • Material for point 4
  • Special Power of attorney – legal persons
  • Special Power of attorney – physical persons
  • Ballot by e-mail- legal persons
  • Ballot by e-mail- natural persons

A.G.O.A. 19/20.04.2019

• Raport curent – Hotarari AGOA
• Current Report – OGAS Decisions
• Convocator
• Convocation
• Raport anual asupra Situatiilor Finaciare Consolidate
• Annual report on the consolidated financial situations
• Raport anual asupra Situatiilor Finaciare Individuale
• Annual report on the individual financial situations
• Situatii Finaciare Individuale 2018
• Situatii Finaciare Consolidate 2018
• Separate Financial Statements 2018
• Consolidated Financial Statements 2018
• Audit opinion- Separate Financial Statements 2018
• Raport audit- Situatii financiare individuale 2018
• Audit opinion- Consolidated Financial Statements 2018
• Raport audit- Situatii financiare consolidate 2018
• Punctul 3 Repartizarea profitului net aferent exercițiului financiar 2018
• Punctul 5 Analiza indeplinirii indicatorilor si obiectivelor de performanta
• Punctul 6 Aprobarea strategiei de dezvoltare si restructurare a societatii
• Point 6 The approval of development and reorganization strategy of the company
• Punctul 7 Aprobarea prelungirii liniei de credit
• Point 7 The approval of real indemnification related to the bank credits of THR
• Punctul 8 Propuneri privind indicatorii de performanță și obiectivele pentru anul 2019
• Punctul 9. Raport comitet de audit
• Punctul 9. Oferta Audit Financiar ABA Audit SRL
• Punctul 9. Oferta Audit Financiar Ceausescu & Partners SRL
• Punctul 9. Oferta Audit Financiar MAN-CO SRL
• Imputernicire PF
• Imputernicire PJ
• Vot secret prin corespondenta PF
• Vot secret prin corespondenta PJ
• Imputernicire speciala- Vot secret – PJ
• Imputernicire speciala- Vot secret – PF
• Proiecte Hotarari
• Buletin vot prin corespondenta PF
• Buletin vot prin corespondenta PJ

A.G.O.A. 18/19.12.2018

• Raport Curent – Hotarari AGOA
• Convocator
• Convocation
• Completing the agenda
• Buletin vot prin corespondenta PF
• Buletin vot prin corespondenta PJ
• Imputernicire speciala PF
• Imputernicire speciala PJ
• Material punctul 1
• Material punctul 2 Anexa Valorica
• Material punctul 2 Prezentarea proiectului Bugetului de Venituri si Cheltuieli 2019
• Material punctul 2 Proiect Program de investitii 2019
• Material punctul 3
• Material punctul 4
• Proiect de hotarare
• Material for point 1
• Material for point 3
• Material for point 2 – Project for the investment program 2019
• Material for point 2 – The presentation of the Budget of Incomes and Expenses for the year 2019
• Material for point 2 – Values annex
• Material for point 4
• Draft decisions
• Special power of attorney- Legal Persons
• Special power of attorney- Natural Persons
• Ballot by mail – Legal Persons
• Ballot by mail – Natural Persons

A.G.E.A. + A.G.O.A. – 20/21.04.2018

• Convocator

AGOA

• Raport Curent- Hotarari AGOA
• Raport audit- Situatii financiare individuale 2017
• Raport audit- Situatii financiare consolidate 2017
• Audit Opinion- Separate Financial Statements
• Audit Opinion- Consolidated Financial Statements
• Situatii financiare individuale 2017
• Situatii financiare consolidate 2017
• Separate Financial Statements 2017
• Consolidated Financial Statements 2017
• Raport anual asupra situatiilor financiare individuale
• Raport anual asupra situatiilor financiare consolidate
• Annual Report – Individual financial situations
• Annual Report – Consolidated financial situations
• Material punctul 2
• Material for point 2
• Material punctul 4
• Material for point 4
• Material punctul 5
• Material for point 5
• Material punctul 6
• Material for point 6
• Material punctul 7
• Material for point 7
• Material punctul 9
• Material for point 9
• Proiect hotarare
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF
• Imputernicire speciala PJ
• Imputernicire speciala PF

AGEA

• Raport Curent- Hotarari AGEA
• Material punctul 4
• Material for point 4
• Buletin vot prin corespondenta PJ
• Buletin vot prin corespondenta PF
• Imputernicire speciala PJ
• Imputernicire speciala PF

A.G.E.A. + A.G.O.A. – 08/09.11.2017

• Raport Curent – Decizii Consiliu de Supraveghere -08.11.2017
• Raport Curent – Hotarari AGEA -08.11.2017
• Raport Curent – Hotarari AGOA -08.11.2017

Convocator AGEA si AGOA 08/09.11.2017

• –Convocator RO
• –Convocator EN

Solicitare SIF Transilvania SA

• –Contract de administratie
• –Proiect Act constitutiv
• –Proiecte de hotarari
• –Adresa SIF Transilvania SA

AGEA

• –Proiecte hotarare AGEA
• –Proiect al noului Act Constitutiv
• –Materiale punctele 4,5 si 6
• –Buletin de vot prin corespondenta PF
• –Buletin de vot prin corespondenta PJ
• –Imputernicire speciala PF
• –Imputernicire speciala PJ
• –Decisions Project
• –Material for points 4,5 and 6
• –Ballot by mail. Legal Entities
• –Ballot by mail Natural Persons
• –Special mandate Legal Entities
• –Special mandate Natural Persons

AGOA

• –Curriculum Vitae dl Dragos Calin
• –Curriculum Vitae dl Dobrin Mielu
• –Curriculum vitae dl Buzatu Florin Danut
• –Imputernicire speciala vot secret PF
• –Imputernicire speciala vot secret PJ
• –Imputernicire speciala PF
• –Imputernicire speciala PJ
• –Lista persoanelor care candideaza la functia de membru in Consiliul de Supraveghere
• –Proiecte hotarare AGOA
• –Material punctul 3
• –Materiale punctele 5 ,6,7 – AGOA
• –Buletin de vot prin corespondenta PF
• –Buletin de vot prin corespondenta PJ
• –Buletin de vot secret prin corespondenta PF
• –Buletin de vot secret prin corespondenta PJ
• –Special Mandate Legal Entities
• –Special Mandate Legal Entities point 2
• –Special Mandate Natural Persons
• –Special Mandate Natural Persons point 2
• –Decision project
• –Point 3. Management Agreement
• –Material for points 5 ,6, 7
• –BALLOT BY MAIL LEGAL ENTITIES
• –BALLOT BY MAIL NATURAL PERSONS
• –Secret Ballot by Mail Legal Entities
• –SECRET BALLOT BY MAIL NATURAL PERSONS

A.G.O.A. – 21.04.2017

• Raport curent – Hotarari AGOA 21.04.17
• Current Report – resolutions AGOA 21.04.17
  • –Convocator
  • –Convocation
  • –Proiecte hotarari
  • –DECISION PROJECT
  • –imputernicire speciala PJ
  • –imputernicire speciala PF
  • –SPECIAL POWER OF ATTORNEY PHYSICAL PERSONS
  • –SPECIAL POWER OF ATTORNEY LEGAL PERSONS
  • –VOT SECRET- imputernicire speciala PJ
  • –VOT SECRET imputernicire speciala PF
  • –SPECIAL POWER OF ATTORNEY PHYSICAL PERSONS- SECRET VOTE
  • –SPECIAL POWER OF ATTORNEY LEGAL PERSONS- SECRET VOTE
  • –Buletin de vot prin corespondenta PJ
  • –Buletin de vot prin corespondenta PF
  • –BALLOT PAPER BY MAIL – PHYSICAL PERSONS
  • –BALLOT PAPER BY MAIL LEGAL PERSONS
  • –Buletin de vot SECRET prin corespondenta PJ
  • –Buletin de vot SECRET prin corespondenta PF
  • –BALLOT PAPER BY MAIL LEGAL PERSONS
  • –BALLOT PAPER BY MAIL PHYSICAL PERSONS
  • –Material aferent punctul 5
  • –Material aferent punctul 6- Strategia de dezvoltare si restructurare a societatii
  • –Concerning: Point 6 The approval of development and restructuring strategy of the company
  • –Material aferent punctul 6-Prezentarea Bugetului de Venituri si Cheltuieli, Programul de investitii si Programul de activitate pentru anul 2017
  • –Material aferent punctul 7- Indicatori si obiective de performanta 2017
  • –Materiale aferente punctelor 9,10,11,12,13,14
  • – Lista oferte audit
  • – Oferta audit financiar extern- ABA Audit SRL
  • –Materials within the points 9,10,11,12,13 and 14 Related to the agenda
  • –External Financial Audit Offer- ABA Audit S.R.L.

Situatii Financiare Individuale 2016Situatii Financiare Consolidate 2016

• –Situatii finanicare individuale 2016
• –Separate Financial Statements
• –Declaratie persoane responsabile
• –Declaration- the individual annual financial statements
• –Raportul Consiliului de Administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale intocmite pentru anul 2016
• –Report of Board of Directors of SC THR Marea Neagra SA for the individual financial statements prepared for 2016
• –Raport audit
• –Audit Opinion

Situatii Financiare Consolidate 2016

• –Situatii financiare consolidate 2016
• –Consolidated Financial Statements
• –Declaratie persoane responsabile
• –Declaration – the consolidated annual financial statement
• –Raportul Consiliului de Administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate intocmite pentru anul 2016
• –Report of Board of Directors of SC THR Marea Neagra SA for the consolidated financial statements prepared for 2016
• –Raport audit
• –Audit Opinion

A.G.O.A.- 21.04.2016

• Convocator
• Completare ordine de zi
• Completing the agenda
• Convocation
  • Proiecte hotarari
  • Executive decision project
  • Buletin de vot prin corespondenta PF
  • Buletin de vot secret prin corespondenta PF
  • ballot by mail natural persons
  • natural person secret ballot
  • Buletin de vot prin corespondenta PJ
  • Buletin de vot secret prin corespondenta PJ
  • ballot by mail legal entities
  • legal entities secret ballot
  • Imputernicire speciala PF
  • Imputernicire speciala PF vot secret
  • special mandate natural persons
  • secret mandate for natural person
  • Imputernicire speciala PJ
  • Imputernicire speciala PJ vot secret
  • special mandate legal entities
  • special mandate for legal entities secret vote

• Lista candidati pentru functia de administrator
•                     CV –  Dragos Calin
• Materiale aferente punctelor 5 si 7
• Materials related to 5 and 7
• Prezentarea proiectului Bugetului de venituri si cheltuieli si a Programului de investitii 
• Presentation of the project regarding the Budget of income and expenses (costs) and of Investment Program on the year of 2016
• Strategia de dezvoltare si restructurare
• Development and restructuring strategy
• Approval of real estate guarantee related to bank loans of THR

Situatii financiare individuale 2015

• Situatii financiare individuale 2015
• Separate Financial Statements 2015
• Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale 2015
• Report of the administration associated with the individual financial situations establisehed for 2015
• Declaratie persoane responsabile
• Declaration-the individual annual financial statements 
• Raportul auditorilor
• Independent Auditors Report

Situatii financiare consolidate 2015

• Situatii financiare consolidate 2015
• Consolidated Financial Statements 2015
• Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate 2015
• The Report of the Administration Board of SC THR Marea Neagra SA for the consolidated financial statements 2015
• Declaratie persoane responsabile
• Declaration – the consolidated annual financial statement
• Raportul auditorilor
• Audit Opinion – Consolidated Financial Statements 2015

A.G.O.A.- 20.04.2015

• Convocator
• Completare ordine de zi
• Materiale aferente ordinei de zi
• Propuneri candidaturi pentru alegerea in functia de administrator
• Lista candidati pentru functia de administrator
• • CV- Cazacu Dorinel
  • CV- Mielu Dobrin
• Oferta audit:

Dosar oferta ABA Audit

• 1 Scrisoare de intentie THR Marea Neagra
• 2 Oferta ABA Audit_THR Marea Neagra
• 3 Certificat de inregistrare ORC
• 4 Certificat constatator_ONRC_ABA Audit
• 5.1 Autorizatie CAFR_ABA Audit
• 5.2 Carnet auditor Ovidiu Bunget
• 5.3 Carnet auditor Alin Dumitrescu
• 5.4 Autorizarea ASF
• 5.5 Certificat de absolvire Alin Dumitrescu
• 6 Certificat de cazier judiciar_ABA Audit
• 7 Certificat de cazier fiscal_ABA Audit
• 8 Declaratie de independenta_ABA Audit
• Proiecte hotarari
• buletin de vot prin corespondenta PJ
• imputernicire speciala PJ
• pct.7 buletin de vot secret prin corespondenta PJ
• pct.7 imputernicire speciala PJ vot secret
• pct.10 buletin de vot secret prin corespondenta PJ
• pct.10 imputernicire speciala PJ vot secret
• buletin de vot prin corespondenta PF
• imputernicire speciala PF
• pct.7 buletin de vot secret prin corespondenta PF
• pct.7 imputernicire speciala PF vot secret
• pct.10 buletin de vot secret prin corespondenta PF
• pct.10 imputernicire speciala PF vot secret
• Convocation
• Completion of the daily orders
• Related materials
• Draft decision
• Proposals applications
• LIST OF CANDIDATES FOR THE POSITION OF ADMINISTRATOR
• CV Cazacu Dorinel
• CV Mielu Dobrin
• ABA Audit: Financial audit offer
• ballot by mail LE
• special mandate LE
• point 7 ballot by mail LE
• point 7 special mandate LE
• point 10 ballot by mail LE
• point 10 special mandate LE
• ballot by mail NP
• special mandate NP
• point 7 ballot by mail NP
• point 7 special mandate NP
• point 10 ballot by mail NP
• point 10 special mandate NP

• Convocator
• Prezentarea proiectului Bugetului de venituri si cheltuieli si a Programului de investitii pe 2015
• Declaratie persoane responsabile-situatii individuale
• Situatii financiare individuale 2014
• Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale intocmite pentru anul 2014
• RAPORTUL AUDITORILOR INDEPENDENÞI CÃTRE ACÞIONARII S.C. TURISM, HOTELURI, RESTAURANTE MAREA NEAGRÃ S.A
• Declaratie persoane responsabile-situatii consolidate
• Situatii financiare consolidate 2014
• Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate intocmite pentru anul 2014
• RAPORTUL AUDITORILOR INDEPENDENÞI CÃTRE ACÞIONARII S.C. TURISM, HOTELURI, RESTAURANTE MAREA NEAGRÃ S.A
• Declaratia aplici sau explici
• Convocation
•  Presentation of the project regarding the Budget of income and expenses (costs) and of Investment Program on the year of 2015
• Declaration-the individual annual finacial statement
• SEPARATE FINANCIAL STATEMENTS
• Auditor’s Report Separate Financial Statements
• Report of the administration associated with the individual financial situations established for 2014
• Declaration- the consolidated annual finacial statement
• CONSOLIDATED FINANCIAL STATEMENTS
• Auditor’s Report Consolidated Financial Statements
• The Report of the Administration Board of SC THR Marea Neagra SA for the consolidated financial statements
• The declaration “Apply or Explain”

A.G.O.A.- 19.03.2015

• Convocator
• Materiale aferente punctelor de pe ordinea de zi
• Proiect hotarare
• buletin vot deschis PJ
• buletin vot deschis PF
• buletin vot secret PJ
• buletin vot secret PF
• procura speciala PJ vot deschis
• procura speciala PF vot deschis
• procura speciala PF vot SECRET
• procura speciala PJ vot SECRET
• Solicitare convocare AGOA; propuneri administratori; proiect hotarare; modificare denumire Transilvania Travel;
• Lista candidati pentru functia de administrator
• Propuneri candidaturi SIF
• CONVOCATION
• Materials associated with the point in the agenda
• Project decision
• special mandate for legal enteties (open vote)
• special mandatefor natural persons (open vote)
• special mandate for legal entities secret vote
• secret mandate for natural person
• legal entities open ballot
• naturl person open ballot
• legal entities secret ballot
• natural person secret ballot
• ENGLISH-propunere convocare; propunere administratori; proiect de hotarare; schimbare denumire Transilvania Travel
• Candidate list for administrator function
• SIF proposes persons as administrators

A.G.O.A.- 08.04.2014

• Convocator AGOA
• Materiale aferente punctelor 1, 3, 6, 8, 9, 10 de pe ordinea de zi
• Materiale aferente punctului 2 de pe ordinea de zi: Situatiile financiare individuale    Raportul administratorilor    Raportul auditorului
• Materiale aferente punctului 5 de pe ordinea de zi: Situatii financiare consolidate   Raportul administratorilor    Raportul auditorului
• Materiale aferente punctului 7 de pe ordinea de zi
• Proiecte hotarari
• Procura speciala PJ
• Procura speciala PF
• Buletin vot PJ
• Buletin vot PF
• POWER OF ATTORNEY SC
• POWER OF ATTORNEY PERSON
• VOTTING PAPER SC
• VOTTING PAPPER PERSON

A.G.O.A.- 02.04.2013

• Convocator AGOA 
• Material aferent punctelor 1,3,6,8,9,10,11 ale ordinii de zi
• Material aferent punctului 2: Raport administratori 2012
• Material aferent punctului 2: Situatii financiare individuale 2012
• Material aferent punctului 2: Raportul auditorului privind situatiile financiare individuale 2012
• Material aferent punctului 4: Raport consolidat al administratorilor 2012
• Material aferent punctuuli 4: Situatii financiare consolidate 2012
• Material aferent punctului 4: Raportul auditorului privind situatiile financiare consolidate 2012
• Material aferent punctului 7: BVC, program de investitii, program de activitate 2013
• Materiale aferente punctului 8: Oferte de audit

1. Oferta S.C. ABA Audit S.R.L.
2. Oferta S.C. Audit Expert S.R.L.

• Proiect de hotarare
• Procura speciala PJ
• Procura speciala PF
• Procura speciala PJ limba engleza/ Power of attorney -Legal entity
• Procura speciala PF limba engleza/ Power of attorney- Individual
• Buletin vot PJ
• Buletin vot PF
• Buletin vot PJ limba engleza/ Voting paper -Legal entity
• Buletin vot PF limba engleza/ Voting paper- Individual

A.G.O.A.- 12.12.2012

• Convocator AGOA
• Materiale aferente ordinii de zi
• Candidaturi administratori
• Proiect hotarare AGOA
• Buletin Vot AGOA
• Buletin vot PF
• Buletin vot PJ
• Procura PF
• Procura PJ

ARHIVA A.G.E.A.

• Convocator AGEA
• Buletin vot PF
• Buletin vot PJ
• Procura PF
• Procura PJ

Materiale informative:

• 1-16.Modificarea Actului constitutiv al societatii
• Proiect Act constitutiv
• 17. Aprobare contractare credite
• 18. Scoaterea din circuitul turistic si schimbarea destinatiei activelor
• Proiecte de hotarari
• Proiect de hotarare

A.G.O.A.

• Convocator AGoA
• Buletin vot PF
• Buletin vot PJ
• Procura PF
• Procura PJ

MATERIALE INFORMATIVE

• 1. Situatii financiare individuale
• 2. Situatii financiare consolidate
• 4. Alegerea unui membru al Consiliului de Administratie  – Lista propunerilor
• 6. BVC, program de investitii, program de activitate 
• Proiecte de hotarari

____________________________________________________

• Raport curent- Procedura distribuire dividende anul 2018
• Current Report- Payment of dividends for the financial year 2018
• Raport curent- Procedura distribuire dividende anul 2017
• Current Report- Payment of dividends for the financial year 2017

• Raport curent- Procedura distribuire dividende anul 2016
• Current Report- Payment of dividends for the financial year 2016

• Raport Curent 29.09.2015- Plata dividend
• Procedura de plata a dividendelor 2015