Uzinexport Romania

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Materiale disponibile AGOA 17/18.08.2022

Formular de Vot prin corespondenta Imputernicire speciala Proiect de hotarare Raport consolidat Situatii financiare consolidate

Convocator AGOA

RAPORT TRIM.1 /2022

Raport Trim. I 2022

Materiale

Raport curent cu declaratia privind guvernanta corporativa Raportarea tranzactiilor cu parti afiliate

Proces Verbal AGOA 27.04.2022

P.V.AGOA 27.04.2022

Hotararea AGOA 27.04.2022

Hotarea AGOA 27.04.2022

Raport anual 2021

Raport anual 2021

AGOA 27.04-28.04.2022

Bilant 31.12.2021 Bugetul de venituri si cheltuieli 2022 BURSA_05 BURSA_07 BURSA_08 Formular vot prin corespondenta Imputernicire speciala Program activitate pe anul 2022 Prtoiect de Hotarare AGA 27.04.2022 Raport Activitare al CA Raport Auditor Independent Situatii financiare anuale

Convocator AGOA27-28.04.2022

Raport curent BVB AGOA 27-28.04.2022

Rezultate preliminare la 31.12.2021

Rezultate preliminare 31.12.2021

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Materiale supuse dezbaterii AGOA

B..V.B. Formular de Vot prin corespondenta Imputernicire speciala Materiale supuse dezbaterii AGOA 12-13.08.02024 Proiect de hotarare

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About Uzinexport Romania

UZINEXPORT is considered for more than 40 years one of the leading Romanian Companies in the field of industrial projects. Strongly supported by its experience and dedication, UZINEXPORT has been able to struggle and prove that it can be an important contractor for complete projects, equipment supplier , design & engineering services provider as long as for granting the related supervisory services for various projects world-wide.