Category: GMS activity
GMS meeting notice 29.08.2023
Dividend payment notification 2023
GMS meeting decision 23.12.2022
Report semester I 2022
Financial report first quarter 2022
Annual report 2021
Financial data 31.12.2021
Special power of attorney GMS 22.04.2022
General power of attorney GMS 22.04.2022
Vote form GMS 22.04.2022
GMS meeting notice 22.04.2022
Financial report 31.12.2021
Financial report third quarter 2021
GMS meeting decision 09.10.2021
Report semester 1 2021
GMS meeting notice 09-10-2021
Vote form GMS 09-10-2021
Special power of attorney GMS 09-10-2021
Financial report first quarter 2021
Financial audit report 31.12.2020
Financial data 31.12.2020
Remuneration policy Atelierele CFR Grivita SA – 24.04.2021
Decision 4 GMS meeting 24.04.2021
Decision 3 GMS meeting 24.04.2021
Decision 2 GMS meeting 24.04.2021
Decision 1 GMS meeting 24.04.2021
Addendum to the GMS meeting notice 24.04.2021
Budget proposal 2021
Balance sheet 31.12.2020
GMS meeting notice 24.04.2021
Profit distribution proposal 2021
Vote form GMS 24.04.2021
General power of attorney GMS 24.04.2021
Special power of attorney GMS 24.04.2021
Administration board report 2020
Third quarter report 2020
Report semester 1 2020
Budget of the general activity 2020-proposal
Vote form 25.04.2020
Financial audit report 2019
Administration board report 31.12.2019
Balance sheet 31.12.2019
Explanatory notes – Financial statements 31.12.2019
GMS meeting notice 25.04.2020
GMS meeting notice 09.12.2019
Administration board report 30.06.2019
Profit and loss account 30.06.2019
GMS meeting notice 22.06.2019
GMS meeting notice 26.04.2019
Profit and loss account 31.12.2018
Financial report third quarter 2018
Financial documents 30.06.2018
Administration Board Report 30.06.2018
Profit and loss account 31.12.2017
GMS meeting notice 29.04.2018
GMS meeting notice 28.11.2017
GMS meeting notice 12.08.2017
GMS meeting notice 29.04.2017
Financial documents 2016
GMS meeting notice 26.11.2016
Administration Board report 30.06.2016
GMS meeting notice 29-04-2016
GMS decision no 1/2016
Administration Board report 31-12-2015
Auditors report 31-12-2015
Balance sheet 2015
GMS meeting notice 25-04-2015
Decison no 1026 on 07.05.2015
GMS report 2014
Profit and loss account 2014
Profit and loss account 2013
GMS 29.11.2013 – GSE address – report according to art. 11 A from Reg. 1 / 2006
GMS 29.11.2013 – FSA address – report according to art. 11 A from Reg. 1 / 2006
GMS meeting notice 29.11.2013
Administration Board report – 2013
GMS note 29.11.2013
GMS meeting notice 21.04.2012
Profit and loss account 2012