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Adunarea generala a actionarilor 2024 aprilie

Adunarea generala a actionarilor are loc pe 25 aprilie 2024.

Documente

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01-Convening-Notice-25042024.pdf (187 KB)
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01-Convocator-AGA-25042024.pdf (295 KB)
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02-Situatii-financiare-consolidate-si-separate-2023.pdf (1 MB)
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02-Consolidated-and-Separate-Financial-Statements-2023.pdf (1 MB)
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02-Declaratie-nefinanciara-Raiffeisen-Bank-Romania-Ro.pdf (735 KB)
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02-Non-financial-statement-Raiffeisen-Bank-Romania-En.pdf (681 KB)
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03-Raportul-Directoratului-IFRS-2023.pdf (342 KB)
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03-Directors-Report-IFRS-2023.pdf (334 KB)

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03 Raport CS 2023 (99 KB)

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05-Profit-distribution-report.pdf (121 KB)
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05-Raport-repartizare-profit-RO.pdf (211 KB)
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06-Investment-Report-EN.pdf (217 KB)
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06-Raport-investitii-RO.pdf (330 KB)
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07-Budget-2024-EN.pdf (171 KB)
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07-Buget-2024-RO.pdf (272 KB)
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08-Raport-remuneratie-membri-MB-SB.pdf (165 KB)
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08-Remuneration-report.pdf (129 KB)
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09-Raport-numire-membri-CS.pdf (155 KB)
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09-SB-members-report-EN.pdf (115 KB)
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10-Articles-of-incorporation-modification-report-EN.pdf (128 KB)
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10-Raport-modificare-act-constitutiv.pdf (180 KB)
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11-List-of-persons-proposed-for-SB-members.pdf (144 KB)
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11-Lista-persoane-propuse-CS.pdf (130 KB)
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12-Procura-speciala-reprezentare-AGA.pdf (80 KB)
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13-Draft-Decisions.pdf (205 KB)
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13-Proiect-Hotarari-RO.pdf (244 KB)
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14-Informatii-actionari.pdf (151 KB)
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CV-Andreas-Gschwenter-RO.pdf (41 KB)
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CV-Andreas-Gschwenter.pdf (44 KB)
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CV-Pedro-M-Weiss-RO.pdf (25 KB)
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CV-Pedro-M-Weiss.pdf (27 KB)

15. Hotarari AGA

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hotararea-agea-nr-1 (69 KB)
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hotararea-agoa-nr-1 (69 KB)
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hotararea-agoa-nr-2 (61 KB)
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hotararea-agoa-nr-3 (60 KB)
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hotararea-agoa-nr-4 (46 KB)
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hotararea-agoa-nr-5 (63 KB)
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hotararea-agoa-nr-6 (65 KB)

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