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ALTE DOCUMENTE

AGA 2020

AGOA 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

AGOA 2020​
  • 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

AGA 2018

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 2017

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 2016

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
  • Raport curent 23.01.2017
  • Procedura privind plata dividendelor 2013-2014

AGA 2015

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 2014

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
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