Alro

Results: 61



#Item
11Special Power of Attorney Form for the Ordinary General Meeting of the Shareholders of ALRO S.A. summoned for May 30/31, 2014 I, the Undersigned, ____________________________ [surname and name of the shareholder – natu

Special Power of Attorney Form for the Ordinary General Meeting of the Shareholders of ALRO S.A. summoned for May 30/31, 2014 I, the Undersigned, ____________________________ [surname and name of the shareholder – natu

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Source URL: www.alro.ro

Language: English - Date: 2014-04-29 18:30:06
12Current Report To: Financial Supervisory Authority, Bucharest Stock Exchange

Current Report To: Financial Supervisory Authority, Bucharest Stock Exchange

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Source URL: www.alro.ro

Language: English - Date: 2014-04-29 12:40:26
13SHAREHOLDERS’ GENERAL ORDINARY MEETING  Resolution No. 518 dated[removed]

SHAREHOLDERS’ GENERAL ORDINARY MEETING Resolution No. 518 dated[removed]

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Source URL: www.alro.ro

Language: English - Date: 2014-04-29 17:10:51
14100314_Hot_AGOA nr 515_517_dec 2014.ENG

100314_Hot_AGOA nr 515_517_dec 2014.ENG

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Source URL: www.alro.ro

Language: English - Date: 2014-03-10 03:44:04
15ORDINARY GENERAL SHAREHOLDERS’ MEETING  Decision No. 525 dated May 30, 2014

ORDINARY GENERAL SHAREHOLDERS’ MEETING Decision No. 525 dated May 30, 2014

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Source URL: www.alro.ro

Language: English - Date: 2014-04-29 18:29:20
16ALRO S. A. 116 Pitesti street[removed] – SLATINA – ROMANIA Registration no. with the Trade Registry J[removed]E-mail: [removed] Web Site: http://www.alro.ro

ALRO S. A. 116 Pitesti street[removed] – SLATINA – ROMANIA Registration no. with the Trade Registry J[removed]E-mail: [removed] Web Site: http://www.alro.ro

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Source URL: www.alro.ro

Language: English - Date: 2014-04-29 18:28:22
    17241213_Special POA form Alro EGMS[removed]

    241213_Special POA form Alro EGMS[removed]

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    Source URL: www.alro.ro

    Language: English - Date: 2013-12-24 10:00:41
    18241213_Convocation  Alro EGSM[removed]

    241213_Convocation Alro EGSM[removed]

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    Source URL: www.alro.ro

    Language: English - Date: 2013-12-24 09:59:10
    19Summons April 28, 2014 I. The Board of Directors of Alro S.A. (hereinafter referred to as the “Company”), with registered office in Slatina, 116 Pitesti Street, Olt County, Romania, registered with the Trade Registry

    Summons April 28, 2014 I. The Board of Directors of Alro S.A. (hereinafter referred to as the “Company”), with registered office in Slatina, 116 Pitesti Street, Olt County, Romania, registered with the Trade Registry

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    Source URL: www.alro.ro

    Language: English - Date: 2014-04-29 18:27:17
    20050214_Convocation  Alro' OGSM March2014

    050214_Convocation Alro' OGSM March2014

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    Source URL: www.alro.ro

    Language: English - Date: 2014-02-04 14:47:45