General Meeting of Shareholders | Petrodesign SA | Engineering, Design and Technical Consultancy for Oil Refining, Chemical and Petrochemical Industry

06

Jul

2020

Convocare pentru Adunare Generala Extraordinara a Actionarilor din data de 10 august 2020

Convocari

1. Convocator AGEA 10-12 august 2020 2. NOTA Convocator AGEA 10-12 august 2020 3. Hotarari AGEA proiect 10-12 august 2020 4. Procura Speciala AGEA 10-12 august 2020

07

Apr

2020

by petrodesign

No Comment

Convocare pentru Adunare Generala Ordinara \ Extraordinara a Actionarilor din data de 08-09 Aprilie 2020

Convocari

1 Convocator-AGA-08.04.2020 2 Raport auditor independent 3 Raportul administratorilor 2019 4. Raportul BVC 2020

22

May

2019

by petrodesign

No Comment

Convocare pentru Adunare Generala Ordinara \ Extraordinara a Actionarilor din data de 23 Mai 2019

Convocari

1 Convocator_AGA_mai_2019 2 Hotarari_AGA_proiect_mai_2019 3 Procura_Speciala_AGA_mai_2019 4 BuletinVot_AGA_mai_2019 5 Raport_CA_AGEA_divizare_mai_2019 6 Bilant Petrodesign 2018 7 Raportul_administratorilor_Petrodesign_2018 8 Raport_Auditor_independent_2019

16

Oct

2018

by petrodesign

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Hotarare AGA august 2018 / Subscriere actiuni

Convocari

Formular subscriere actiuni Petrodesign SA Hotarare AGA august 2018

02

Aug

2018

by petrodesign

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Convocare pentru Adunare Generala Ordinara \ Extraordinara a Actionarilor din data de 6 August 2018

Convocari

3_Procura_Speciala_August2018_site 4_Buletin_Vot_August2018_site 2_Convocator_August2018_site

22

May

2018

by petrodesign

No Comment

Convocare AGA Mai 2018

Convocari

Convocator Mai 2018 BILANT Petrodesign 2017 Buletin de Vot Mai 2018 Procura Speciala Mai 2018

17

May

2017

by petrodesign

No Comment

Convocare AGA 26 – 29 Mai 2017

Convocari

Convocator Bilant_Contabil-2016 BVC-PD-2017 Raport-administrator-Petrodesign-2016 Raport-Audit-Financiar-pe-anul-2016 Buletin-de-Vot-Mai-2017 Raport-C-A-AGEA-divizare-Mai-20173 Procura-Speciala-Mai-2017 Hotarare-AGA-Proiect-Mai-2017 Hotarare-AGA-final-Mai-2017 ANEXE-Bilant-Contabil-2017

24

May

2016

by petrodesign

No Comment

Convocare AGA 30 – 31 Mai 2016

Convocari

Convocator Bilant pe anul 2015 BVC PD 2016 Raport administrator Petrodesign 2015 Procura-Speciala-Mai-2016 Buletin-Vot-Mai-2016 Hotarare-AGA-proiect-Mai-2016

18

May

2015

by petrodesign

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