General Meeting of Shareholders
2024
Call of the General Meeting
SPECIAL POWER OF ATTORNEY AGAE
SPECIAL POWER OF ATTORNEY AGAO
DRAFT DECISION AGAE
Annual Report Turbomecanica 2023
Remuneration report 2023
Investment plan 2024
Profit Distribution 2023
Decizion Draft AGAO apr 2024
FINAL_2023_27.03.2024
Board Proposals information
BVC 2024 varianta 4
EN Call OGMS and EGMS April 2024
Raport curent Convocator AGOA AGEA apr 2024
VOTE AGEA apr 2024
VOTE AGOA apr 2024
Audit report Turbomecanica 2023
General Meeting of Shareholders - Turbomecanica
2023
OGMS and EGMS Decisions April 2023
2022 Financial auditor report
OGMS EGMS Call April 2023
Raport Anual EN 2022 FINAL final
Raport Anual EN 2022 FINAL final.xhtml
EN Remuneration report 2022 rev final
EN Remuneration report 2022 rev final.xhtml
Proposal for profit distributions EN 2022
EN raport curent Convocator AGOA AGEA apr 2023
EN Proiect hotarare AGAO aprilie 2023
EN Proiect hotarare AGAE aprilie 2023
EN buletin vot AGEA aprilie 2023
EN Procura speciala AGAE aprilie 2023
EN Procura speciala AGAO aprilie 2023
EN buletin vot AGOA aprilie 2023
2022
OGMS and EGMS Decisions October 2022
OGMS and EGMS October 2022
27.04.2022 OGMS and EGMS Decisions
EGMS Agenda info
Current Report
OGMS and EGMS April 2022
BUGET 2022 – general activity
BUGET 2022 – production activity
BUGET 2022 – varianta 2 – EN
EN raport curent Convocator AGOA AGEA apr 2022
EN_buletin_vot_AGEA_aprilie_2022
EN_buletin_vot_AGOA_APR_2022
EN_Procura_speciala_AGAE_apr_2022
EN_Procura_speciala_AGAO_apr_2022
EN_Proiect_hotarare_AGAE_apr2022
EN_Proiect_hotarare_AGAO_apr2022
EN_Remuneration report
Proposal for profit distributions EN_2021
Raport Anual-EN-2021
Independent Auditor's Report
2021
OGMS Decisions August 2021
OGSM call August 2021
Presence and votes OGMS EGMS
April 2021 Decisions
OGMS EGMS Call April 2021
BUGET 2021 – varianta de baza EN
EN Covocator AGOA AGEA aprilie 2021 final
EN_buletin_vot_AGEA_aprilie_2021
EN_buletin_vot_AGOA_aprilie_2021
EN_Procura_speciala_AGAE_apr_2021
EN_Procura_speciala_AGAO_apr_2021
EN_Proiect_hotarare_AGAE_apr2021
EN_Proiect_hotarare_AGAO_apr2021
INFO audit Proposal
info BOD proposal april 2021
Plan Investitii 2021
Proposal for profit distributions EN_2020
Raport_IFRS Dec 31 2020 EN_
2020
August 2020 Decision
Call OGMS - 25 august 2020
Decision - 2020
Call - 2020
Current Report information in the context of COVID – 19
2019 Auditor report Director s report Financial situations
EN Covocator AGOA AGEA aprilie 2020_
Proposal for profit distributions EN_2019
EN_Proiect_hotarare_AGAO_apr2020
EN_Proiect_hotarare_AGAE_apr2020
EN_Procura_speciala_AGAO_apr_2020
EN_Procura_speciala_AGAE_apr_2020
2019
25th of April 2019 OGMS and EGMS Decisions
Call - April 2019
EN Propunere repartizare profit 2019
EN raport curent Convocator AGOA AGEA apr 2019
EN_buletin_vot_AGEA_aprilie_2019
EN_buletin_vot_AGOA_aprilie_2019
EN_Procura_speciala_AGAE_apr_2019
EN_Procura_speciala_AGAO_apr_2019
EN_Proiect_hotarare_AGAE_apr2019
EN_Proiect_hotarare_AGAO_apr2019
BoD Report on Financial Situations 2018 en
2018
Call - April 2018
Decisions - April 2018
2017
Call - November 2017
Decisions - November 2017
Call - April 2017
Convocator AGOA-25.04.2017_eng
Disposition Project AGOA apr2017_eng
Legal Entity Correspondance Vote AGOA april 2017_EN
Private Individual Correspondance Vote AGOA april 2017_EN
Legalentity-special-warrant-AGOA april2017_EN
Private Individual Special Warrant AGOA april2017_EN
Propunere-repartizare-profit_2016_EN
General Activity Budget-for2017
2016
Call - October 2016
Convocator TBM AGEA 31.10.2016_eng
Raport Curent TBM 22.09.2016_eng
Act Aditional BRD 53-103bis-mai2015
Act Aditional BRD 54-103bis-mai2016
Act Aditional BT-11-186-iunie2015
Act Aditional BT-13-186 mai2016
Disposition Project AGEA oct 2016_eng
Legal Entity Correspondance Vote AGEA oct 2016_eng
Legal Entity Special Warrant AGEA oct 2016_eng
Decisions - October 2016
Call - April 2016
REZULTATUL VOTULUI AGEA 25.04.2016
REZULTATUL VOTULUI AGOA 25.04.2016
LISTA-PERSOANE-PROPUSE-PENTRU-POSTUL-ADMINISTRATOR
CURRICULUM-VITAE-RADU-OVIDIU-SARBU
Anual Report of the Board for 2015_eng
Proposal for the Net Profit Distribution for 2015_eng
PrivateIndividualSpecialWarrantAGEA-Apri2016_EN
PrivateIndividualSpecialWarrantAGOA-April2016_EN
Legal-entity-special-warrantAGOA-April2016_EN
LegalEntityCorrespondanceVoteAGEA-April2016_EN
LegalEntityCorrespondanceVoteAGOA-April2016_EN
PrivateIndividualCorrespondanceVoteAGEA-April2016_EN
PrivateIndividualCorrespondanceVoteAGOA-April2016_EN
Legal-entity-special-warrant-AGEA-April2016_EN
DispozitionProjectAGOAapr2016_eng
Decisions - April 2016
2015
Call - April 2015
Decisions - April 2015
Call - January 2015
Act aditional 187-05-30.05.2014
Act aditional 386-06-30.05.2014
Act aditional 385-06-30.05.2014
Act aditional 665-07-30.05.2014
Act aditional 664-07-30.05.2014
Act aditional 40-07-30.05.2014
Private-individual-special-warrant-January-2015_EN
Private-Individual-Correspondance-Vote-Form-January-2015_EN
Legal-entity-special-warrant-January-2015_EN
Legal-Entity-Correspondance-Vote-january-2015_EN
Decisions - January 2015
2014
Call - June 2014
Decisions - June 2014
Call - April 2014
CORRESPONDENCE-VOTING-FORM-FOR-THE-PJ AGEA apr2014_EN
CORRESPONDENCE-VOTING-FROM-FOR-THE-PF AGEA apr2014_EN
SPECIAL – POWER – AGOA apr 2014_EN
Proiect Hotarare AGOA apr 2014
Vot prin Corespondenda pentru Persoana Juridica AGOA apr 2014
Vot prin Corespondenta pentru Persoana Fizica AGOA apr 2014
Procura Speciala Persoana Juridica AGOA apr 2014
