AGA 2021
- Plan investitii 2021
- Procura speciala pt. persoane fizice AGOA
- Procura speciala pt. persoane juridice AGOA
- Proiect BVC 2021
- Proiect hotarare AGA 21.04.2021
- Project of the Decision OGAOS 21.04.2021
- Propunere C.A. acoperire pierdere
- Propunere C.A. prescriere dividende
- Raportul Administratorilor 2020
- Situatii financiare 2020
- Special power of attorney for individuals OGAOS
- Special power of attorney for legal person OGAOS
- Voting bulletin form by correspondance for individuals OGAOS
- Voting bulletin form by correspondance for legal persons OGAOS
- BD proposal cover financial loss 2020
- BD proposal prescribing dividends
- Buletin de vot pentru persoane fizice AGOA
- Buletin de vot pentru persoane juridice AGOA
- Convocation letter AGOA 21.04.2021
- Completare Convocator AGOA 21- 22.04.2021
- Note explicative 2020
- Raport audit mobex 2020
- Proiectul Politicii De Remunerare A Conducatorilor
AGA 2020
- Note explicative la bilant 31 12 2019
- Plan investitii 2020
- Press release 2020 OGAOS
- Procura speciala pt. persoane fizice AGOA
- Procura speciala pt. persoane juridice AGOA
- Proiect BVC 2020 revizuit Covid
- Proiect hot. AGOA
- Project of the Decision OGAOS 27.04.2020
- Propunere C.A. acoperire pierdere 2019
- Propunere Plan de investitii 2020
- Raport curent COVID.pdf
- Raport curent desfasurare AGOA 2020 – completare
- Raport curent modificare proiect
- BVC 2020
- Raportul administratorilor 2019
- Situatii financiare
- Special power of attorney for individuals OGAOS
- Special power of attorney for legal person OGAOS
- Voting bulletin form by correspondance for individuals
- OGAOS
- Voting bulletin form by correspondance for legal persons OGAOS
- BD proposal cover financial loss 2019
- Buletin de vot pentru persoane fizice AGOA
- Buletin de vot pentru persoane juridice AGOA
- BVC 2020
- Comunicat de presa hotarare AGOA
- Convocare AGOA 27.04.2020
- Convocation letter OGAOS 27.04.2020
- Decisions OGAOS 27th April 2020
- Hotarare AGOA 27.04.2020
- MOBEX 2019 RAPORT AUDIT COV 19
AGA 2019
- Procura speciala pt. persoane fizice AGEA
- Procura speciala pt. persoane juridice AGEA
- Special power of attorney for individuals EGAOS
- Special power of attorney for legal person EGAOS
- Voting bulletin form by correspondance for individuals EGAOS
- Voting bulletin form by correspondance for legal persons EGAOS
- Buletin de vot pentru persoane fizice AGEA
- Buletin de vot pentru persoane juridice AGEA
- Comunicat de presa AGEA
- Convocation letter EGAOS 16.04.2019
- Convocator AGEA 16.04.2019
- Decision EGAOS 17.04.2019
- Hotararea AGEA
- Press release 2019 EGAOS
AGA 2019
AGEA 2019
- Decision-EGAOS-17.04.2019.pdf
- Hotararea-AGEA.PDF
- Press-release-2019-EGAOS.pdf
- Procura-speciala-pt.-persoane-fizice-AGEA.doc
- Procura-speciala-pt.-persoane-juridice-AGEA.doc
- Special-power-of-attorney-for-individuals-EGAOS.doc
- Special-power-of-attorney-for-legal-person-EGAOS.doc
- Voting-bulletin-form-by-correspondance-for-individuals-EGAOS.doc
- Voting-bulletin-form-by-correspondance-for-legal-persons-EGAOS.doc
- Buletin-de-vot-pentru-persoane-fizice-AGEA.doc
- Buletin-de-vot-pentru-persoane-juridice-AGEA.doc
- Comunicat-de-presa-AGEA.PDF
- Convocation-letter-EGAOS-16.04.2019.pdf
- Convocator-AGEA-16.04.2019.PDF
AGOA 2019
- Decision OGAOS 17.04.2019
- Hotararea AGOA
- Lista candidatilor pentru CA
- Nota explicativa bilant
- Plan de investitii 2019
- Press release 2019 OGAOS
- Procura speciala pt. persoane fizice AGOA
- Procura speciala pt. persoane juridice AGOA
- Proiect BVC 2019
- Propunere CA acoperire pierdere
- Propunere plan investitii 2019
- Raport anual administratori
- Situatii financiare 2018
- Special power of attorney for individuals OGAOS
- Special power of attorney for legal person OGAOS
- Voting bulletin form by correspondance for individuals OGAOS
- Voting bulletin form by correspondance for legal persons OGAOS
- BD proposal cover financial loss
- BD proposal new members of the BD
- Buletin de vot pentru persoane fizice AGOA
- Buletin de vot pentru persoane juridice AGOA
- BVC
- Comunicat de presa AGOA
- Convocation letter OGAOS 16.04.2019
- Convocator AGOA 16.04.2019
AGEA 23.04.2018
- Convocator AGEA 23.04.2018
- Decision EGAOS 24.04.2018
- Hotarare AGEA 24.04.2018
- Procura speciala pt. persoane fizice AGEA
- Procura speciala pt. persoane juridice AGEA
- Special power of attorney for individuals EGAOS
- Special power of attorney for legal person EGAOS
- Voting bulletin form by correspondance for individuals EGAOS
- Voting bulletin form by correspondance for legal persons EGAOS
- Buletin de vot pentru persoane fizice AGEA
- Buletin de vot pentru persoane juridice AGEA
- Comunicat de presa AGEA 24.04.2018
- Conumicat de presa AGEA 24.04.2018
- Convocation letter EGAOS 23.04.2018
AGOA 23.04.2018
- Convocator AGOA 23.04.2018
- Decision OGAOS 24.04.2018
- Hotarare AGOA 24.04.2018
- Plan de Investitii 2018
- Press release 2018 OGAOS
- Procura speciala pt. persoane fizice AGOA
- Procura speciala pt. persoane juridice AGOA
- Proiect BVC 2018
- Propunere acoperire pierderi
- Propunere plan investitii 2018
- Propunere prescriere dividende
- Raport auditor financiar 2017
- Raportul administratorilor 2017
- Situatii financiare 2017
- Special power of attorney for individuals OGAOS
- Special power of attorney for legal person OGAOS
- Voting bulletin form by correspondance for individuals OGAOS
- Voting bulletin form by correspondance for legal persons OGAOS
- BD proposal cover financial loss 2017
- BD proposal prescribing dividends
- Buletin de vot pentru persoane fizice AGOA
- Buletin de vot pentru persoane juridice AGOA
- BVC 2018
- Comunicat de presa AGOA 24.04.2018
- Convocation letter OGAOS 23.04.2018
AGA 13.04.2017
- CA. proposal prescribing dividend payment 2012
- Comunicat de presa hot. AGOA
- Convocare AGOA 13.04.2017 – engleza
- Convocare AGOA 13.04.2017
- Decisions OGAOS
- Hotarare AGOA 13.04.’17
- Plan de investitii aprobat AGA 2017
- Press release 2017 OGAOS
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Propunere C.A. prescriere dividende 2012
- Propunere Plan de inv 2017
- Raport anual administrator pt exercitiul financiar 2016
- Raport auditor statutar
- Special power of attorney for individuals
- Special power of attorney for legal person
- Voting bulletin form by correspondance for individuals
- Voting bulletin form by correspondance for legal persons
- Buletin de vot pentru persoane fizice
- Buletin de vot pentru persoane juridice
- C.A. propunere acoperire pierdere 2016
- CA – proposal cover financial loss 2016
AGOA 23.11.2017
- Convocator AGOA 23.11.2017
- Decisions OGAOS 23.11.2017
- Hotarare AGOA 23.11.2017
- Plan de investitii modificat – noiembrie 2017
- Press release 23.11.2017
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Propunere modif Plan investitii 2017
- Special power of attorney for individuals
- Special power of attorney for legal person
- Voting bulletin form by correspondance for individuals
- Voting bulletin form by correspondance for legal persons
- Buletin de vot pentru persoane fizice
- Buletin de vot pentru persoane juridice
- Comunicat de presa 23.11.2017
Convocation letter OGAOS 23.11.2017
AGA 21.04.2016
- Press release 2016 OGAOS
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Proiectul BVC 2016
- Prop. CA privind repartizarea profitului net aferent anului 2015
- Propunere CA privind prescriptia dreptului de a solicita plata dividendelor
- Propuneri planuri de investitii 2016
- Raport curent
- Raportul anual al admin. pt. exercitiul fin. 2015
- Raportul Auditorului Statutar
- Situatii financiare la 31.12.2015
- Special power of attorney for individuals
- Special power of attorney for legal person
- The proposal of the Board of Directors – net profit 2015
- The proposal of the Board of Directors reff. prescription dividends
- The prososal of the Board of Directors – net profit 2015
- Voting bulletin form by correspondance for individuals
- Voting bulletin form by correspondance for legal persons
- Buletin de vot pentru persoane fizice
- Buletin de vot pentru persoane juridice
- Comunicat de presa
- Convocation letter AGOA 21.04.2016
- Convocator AGOA
- Current report decisions OGAOS
- Decisions OGAOS
- Hotarare AGOA
AGA 16.11.2016
- Convocation letter AGOA 16.11.2016
- Current Report 16.11.2016
- Current Report hot. AGA 16.11.2016
- Decisions AGOA 16.11. 2016
- Hotarari AGOA 16.11. 2016
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Propunere de suplimentare a planului de investitii pe anul 2016
- Propunerea CA privind repartizarea profitului net 2013-2014
- Raport curent 16.11.2016
- Raport Curent
- Special power of attorney for individuals
- Special power of attorney for legal person
- Suplimentarea planului de investitii 2016
- The proposal of the board of dir. reffering to the distribution of the net profit 2013-2014
- Voting bulletin form by correspondance for individuals
- Voting bulletin form by correspondance for legal persons
- Buletin de vot pentru persoane fizice
- Buletin de vot pentru persoane juridice
- Convocare AGOA
Informatii privind plata dividendelor A.G.O.A
AGA 18.02.2015
- Procura speciala AGEA P.F, P.J
- Procura speciala AGOA P.F., P. J
- Propunere
- Raport de informare a actionarilor SC Mobex SA Targu Mures
- Tarife aplicabile emitentilor de instrumente financiare_BVB
- BVB_pliant_can_ATS-RO
- Comunicat de presa AGEA 2015
- Comunicat de presa AGOA 2015
- Convocator
- Ghid Piata ATS-RO
- Ghid Piata Reglementata BVB
- Hotarare AGEA 2015
- Hotarare AGOA 2015
- Listarea la Sibex_piata reglementata la vedere_ATS
AGA 14.04.2015
- Convocare AGOA-apr2015
- Hotararea AGOA 14.04.2015
- Plan de investitii 2015
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Proiect BVC 2015
- Propunere cons. admin AGOA apr2015
- Raport de gestiune 2014
- Raportul auditorului statutar
- Situatii financiare an 2014
- Buletin de vot prin corespondenta pentru persoane fizice
- Buletin de vot prin corespondenta pentru persoane juridice
- Completare la convocatorul AGOA apr2015
- Comunicat de presa
AGA 16.04.2014
- Note-explicative
- Plan de investitii – propuneri
- Procura speciala pt. persoane fizice
- Procura speciala pt. persoane juridice
- Raport de gest. 2013
- Raportul-auditorului
- Situatii-financiare-anuale
- BVC2014
- CA – repartizarea profitului net aferent anului 2013
- Completare-raport-aga
- Comunicat de presa
- Convocare AGOA 16 apr. 2014
- Hotarari