Convocator AGA

2026

04.05.2026

Documente aferente sedintei din 04.05.2026
Buletin de Vot deschis AGOA_04.05.2026 , DOCX , Opens in New Window
DOCX (41 KB)
Procura Speciala AGOA_04.05.2026 , DOCX , Opens in New Window
DOCX (41 KB)
Convocator AGOA_04.05.2026 , PDF , Opens in New Window
PDF (267 KB)
Situatii financiare BCRL 2025 , PDF , Opens in New Window
PDF (4 MB)

29.01.2026

Documente aferente sedintei din 29.01.2026
Buletin de Vot deschis AGOA_20.01.2026 , DOCX , Opens in New Window
DOCX (42 KB)
Buletin de Vot inchis AGOA_29.01.2026 , DOCX , Opens in New Window
DOCX (41 KB)
Procura Speciala Vot deschis AGOA_29.01.2026 , DOCX , Opens in New Window
DOCX (41 KB)
Procura Speciala Vot inchis AGOA_29.01.2026 , DOCX , Opens in New Window
DOCX (41 KB)
Convocator AGOA_29.01.2026 , PDF , Opens in New Window
PDF (232 KB)

2025

24.11.2025

Documente aferente sedintei din 24.11.2025
Buletin de Vot deschis AGEA_24.11.2025 , DOCX , Opens in New Window
DOCX (45 KB)
Procura Speciala AGEA_24.11.2025 , DOCX , Opens in New Window
DOCX (46 KB)
Convocator AGEA_24.11.2025 , PDF , Opens in New Window
PDF (298 KB)

06.05.2025

Documente aferente sedintei din 06.05.2025
Buletin de Vot deschis AGEA_06.05.2025 , PDF , Opens in New Window
PDF (185 KB)
Buletin de Vot deschis AGOA_06.05.2025 , PDF , Opens in New Window
PDF (174 KB)
Buletin de Vot secret AGOA_06.05.2025 , PDF , Opens in New Window
PDF (165 KB)
Procura Speciala AGEA_06.05.2025 , PDF , Opens in New Window
PDF (140 KB)
Procura Speciala AGOA_06.05.2025 , PDF , Opens in New Window
PDF (133 KB)
Procura Speciala Vot secret AGOA_06.05.2025 , PDF , Opens in New Window
PDF (129 KB)
Convocator AGEA AGOA_06.05.2025 , PDF , Opens in New Window
PDF (237 KB)
Situatii financiare 2024 , PDF , Opens in New Window
PDF (1 MB)

30.01.2025

Documente aferente sedintei din 30.01.2025
Convocator AGOA_30.01.2025.pdf , PDF , Opens in New Window
PDF (213 KB)
Buletin de vot deschis AGOA_30.01.2025 , DOCX , Opens in New Window
DOCX (41 KB)
Buletin de vot inchis AGOA_30.01.2025 , DOCX , Opens in New Window
DOCX (40 KB)
Procura Speciala AGOA_30.01.2025 , DOCX , Opens in New Window
DOCX (40 KB)
Procura vot inchis AGOA_30.01.2025 , DOCX , Opens in New Window
DOCX (39 KB)

2024

Buletin de Vot secret AGOA_02.09.2024 , PDF , Opens in New Window
PDF (166 KB)
Procura Speciala Vot secret AGOA_02.09.2024 , PDF , Opens in New Window
PDF (133 KB)
Convocator AGOA_2 Septembrie 2024 , PDF , Opens in New Window
PDF (107 KB)
Convocator AGOA_7 Mai 2024 , PDF , Opens in New Window
PDF (362 KB)
Buletin de Vot deschis AGOA_07.05.2024 , DOCX , Opens in New Window
DOCX (42 KB)
Procura Speciala AGOA_07.05.2024 , DOCX , Opens in New Window
DOCX (42 KB)
Convocatorul ședinței AGOA din 30.01.2024 , PDF , Opens in New Window
PDF (358 KB)
Buletin de Vot inchis AGOA din 30.01.2024 , DOCX , Opens in New Window
DOCX (40 KB)
Procura Speciala Vot inchis AGOA din 30.01.2024 , DOCX , Opens in New Window
DOCX (40 KB)
Buletin de Vot deschis AGOA din 30.01.2024 , DOCX , Opens in New Window
DOCX (41 KB)
Procura Speciala AGOA 30.01.2024 , DOCX , Opens in New Window
DOCX (41 KB)
Situații financiare 2023 , PDF , Opens in New Window
PDF (5 MB)

2023

Convocator AGEA 31.07.2023 , PDF , Opens in New Window
PDF (196 KB)
Convocator AGOA 02.05.2023 , PDF , Opens in New Window
PDF (367 KB)
Convocator AGOA 25.01.2023 , PDF , Opens in New Window
PDF (322 KB)
Situatii Financiare 2022 , PDF , Opens in New Window
PDF (4 MB)

2022

Convocator AGEA_AGOA 08.09.2022 , PDF , Opens in New Window
PDF (206 KB)
Convocator AGOA 03.05.2022 , PDF , Opens in New Window
PDF (101 KB)
Situații financiare 2021 , PDF , Opens in New Window
PDF (2 MB)

2021

Convocator AGOA_24.12.2021 , PDF , Opens in New Window
PDF (94 KB)
CONVOCATOR_AGOA_06052021_completare_20042021 , PDF , Opens in New Window
PDF (49 KB)
Convocator AGOA 06.05.2021 , PDF , Opens in New Window
PDF (93 KB)
Convocator AGOA 15.03.2021 , PDF , Opens in New Window
PDF (78 KB)

2020

Convocator AGOA - AGEA 02.06.2020 , PDF , Opens in New Window
PDF (214 KB)
Anunt anulare AGOA – AGEA 23.04.2020 , PDF , Opens in New Window
PDF (110 KB)
Convocator AGOA - AGEA 23.04.2020 , PDF , Opens in New Window
PDF (280 KB)
Convocator AGOA - AGEA 09.03.2020 , PDF , Opens in New Window
PDF (155 KB)
Convocator AGOA 10.01.2020 , PDF , Opens in New Window
PDF (87 KB)

2019

Convocator AGOA 25.11.2019 , PDF , Opens in New Window
PDF (81 KB)
Convocator AGEA 19.07.2019 , PDF , Opens in New Window
PDF (74 KB)
Convocator AGOA 06.05.2019 , PDF , Opens in New Window
PDF (87 KB)
Convocator AGOA_AGEA 22.04.2019 , PDF , Opens in New Window
PDF (191 KB)
Convocator AGOA 10.01.2019 , PDF , Opens in New Window
PDF (79 KB)

2018

Convocator AGOA 19.11.2018 , PDF , Opens in New Window
PDF (73 KB)
Convocator AGOA AGEA 02.05.2018 , PDF , Opens in New Window
PDF (76 KB)
Convocator AGOA 01.03.2018 , PDF , Opens in New Window
PDF (274 KB)

2017

Convocator AGEA 31.07.2017 , PDF , Opens in New Window
PDF (46 KB)
Convocator AGOA 27.04.2017 , PDF , Opens in New Window
PDF (309 KB)
Convocator AGOA 16.03.2017 , PDF , Opens in New Window
PDF (287 KB)

2016

Convocator AGOA AGEA 28.12.2016 , PDF , Opens in New Window
PDF (412 KB)
Convocator AGOA AGEA 07.11.2016 , PDF , Opens in New Window
PDF (449 KB)
Convocator AGOA AGEA 30.05.2016 , PDF , Opens in New Window
PDF (459 KB)
Convocator AGOA 05.05.2016 , PDF , Opens in New Window
PDF (299 KB)
Convocator AGOA 15.01.2016 , PDF , Opens in New Window
PDF (75 KB)

2015

Convocator AGEA 04.11.2015 , PDF , Opens in New Window
PDF (125 KB)
Convocator AGOA 05.05.2015 , PDF , Opens in New Window
PDF (82 KB)
Convocator AGOA 29.01.2015 , PDF , Opens in New Window
PDF (302 KB)

2014

Convocator AGEA 13.03.2014 , PDF , Opens in New Window
PDF (127 KB)
Convocator AGEA AGOA 28.04.2014 , PDF , Opens in New Window
PDF (133 KB)

2013

Convocator AGOA 18.07.2013 , PDF , Opens in New Window
PDF (75 KB)
Convocator AGOA 30.04.2013 , PDF , Opens in New Window
PDF (75 KB)
Convocator AGOA 24.04.2013 ora 9.30 , PDF , Opens in New Window
PDF (83 KB)

2012

Convocator AGEA si AGOA 24.12.2012 , PDF , Opens in New Window
PDF (141 KB)
Convocator AGEA 12.10.2012 , PDF , Opens in New Window
PDF (79 KB)
Convocator AGOA 13.07.2012 , PDF , Opens in New Window
PDF (72 KB)
Convocator AGOA 30.04.2012 , PDF , Opens in New Window
PDF (68 KB)
Convocator AGEA AGOA 16.04.2012 , PDF , Opens in New Window
PDF (59 KB)

2011

Convocator AGOA 05.05.2011 , PDF , Opens in New Window
PDF (52 KB)
Convocator AGOA 24.02.2011 , PDF , Opens in New Window
PDF (96 KB)

2010

Convocator AGEA şi AGOA BCR Leasing IFN SA 27.12..2010 , PDF , Opens in New Window
PDF (267 KB)
Convocator AGOA BCR Leasing IFN SA 09.08.2010 , PDF , Opens in New Window
PDF (95 KB)
Convocator AGEA BCR Leasing IFN SA 17.06.2010 , PDF , Opens in New Window
PDF (64 KB)
Convocator AGOA BCR Leasing IFN SA 03.05.2010 , PDF , Opens in New Window
PDF (73 KB)
Convocator BCRL AGOA 12.04.2010 , PDF , Opens in New Window
PDF (51 KB)

2009

Convocator AGOA BCR Leasing 21.12.2009, ora 11.00 , PDF , Opens in New Window
PDF (546 KB)
Convocator al AGEA S.C. BCR LEASING IFN S.A (24.08.2009 ora 11.00) , PDF , Opens in New Window
PDF (68 KB)
Convocator al AGOA S.C. BCR LEASING IFN S.A (01.06.2009 ora 11.30) , PDF , Opens in New Window
PDF (75 KB)
Convocator al AGEA S.C. BCR LEASING IFN S.A (01.06.2009 ora 11.00) , PDF , Opens in New Window
PDF (66 KB)
Convocator al AGOA S.C. BCR LEASING IFN S.A (31.03.2009) , PDF , Opens in New Window
PDF (70 KB)

2008

Convocator al AGEA S.C. BCR LEASING IFN S.A (18.12.2008) , PDF , Opens in New Window
PDF (108 KB)
Convocator al AGEA S.C. BCR LEASING IFN S.A. (04.12.2008) , PDF , Opens in New Window
PDF (65 KB)
Convocator al AGEA S.C. BCR LEASING IFN S.A. (05.09.2008) , PDF , Opens in New Window
PDF (245 KB)