Shareholders Information
Ordinary General Meeting of Shareholders SC IAMU SA BLAJ (AGOA) and Extraordinary General Meeting of Shareholders SC IAMU SA BLAJ (AGEA) convened on 17.04.2018. The share capital of the Company 23.750.372,5 lei with a number of 9.500.149 actions. Number of voting rights at the date of convening 9.500.149 votes.
- Financial statements on 31.12.2017
- The annual report of the Administrator for 2017
- Notes to the financial statements 31.12.2017
- Independent auditor's report on the financial statements 31.12.2017
- Profit distribution proposal ended on 31 December 2017
- Draft general budget activity 2018
- Report concerning the revalorisation to 31.12.2017
- Proposals to increase the ceiling of credits for the year 2018
- Shareholders' rights provided by art. 7 and art. 13 of Regulation CNVM no. 6/2009
- Useful information for shareholders
Ordinary General Meeting of Shareholders SC IAMU SA BLAJ (AGOA) and Extraordinary General Meeting of Shareholders SC IAMU SA BLAJ (AGEA) convened on 24.04.2017. The share capital of the Company 23.750.372,5 lei with a number of 9.500.149 actions. Number of voting rights at the date of convening 9.500.149 votes.
- Financial statements on 31.12.2016 - unaudited
- The annual report of the Administrator for 2016
- Profit distribution proposal ended on 31 December 2016
- Shareholders' rights provided by art. 7 and art. 13 of Regulation CNVM no. 6/2009
- Useful information for shareholders
Resolutions AGOA SC IAMU SA BLAJ 29.04.2016
Ordinary General Meeting of Shareholders SC IAMU SA BLAJ
convened on 28.04.2016/29.04.2016. The share capital of the Company 23.750.372,5 lei with a number of 9.500.149 actions. Number of voting rights at the date of convening 9.500.149 votes.
- Report of Administrators in 2015
- Financial statements on 31.12.2015
- Notes to the financial statements 31.12.2015
- Independent auditor's report on the financial statements 31.12.2015
- Profit distribution proposal ended on 31 December 2015
- Draft general budget activity 2016
- Proposals to increase the ceiling of loans 2016
- Proposal on the use of investment assets ceased "Arrangement hammer forging"
- Special power of attorney legal AGOA 2016
- Individuals ballot AGOA 2016
- Special empowering individuals AGOA 2016
- Shareholders' rights provided by art. 7 and art. 13 of Regulation CNVM no. 6/2009
- Useful information for shareholders
Resolutions AGOA SC IAMU SA BLAJ 07.04.2015
Ordinary General Meeting of Shareholders SC IAMU SA BLAJ
convened on 07.04.2015/08.04.2015. The share capital of the Company 23.750.372,5 lei with a number of 9.500.149 actions. Number of voting rights at the date of convening 9.500.149 votes.
- Current report according to Regulation CNVM no. 1/2006
- Report of Administrators in 2014
- Financial statements on 31.12.2014
- Statement of Cash Flows on 31.12.2014
- Independent Auditor's Report
- Proposed distribution of profit concluded on December 31, 2014
- Draft general budget 2015 activity
- Report on the review on 31.12.2014
- Proposals to increase the credit ceiling for 2015
- The list of candidates nominated for the Board of Directors
- Special power of attorney individuals AGOA
- Special power of attorney legal AGOA
- Shareholders' rights provided by art. 7 and art. 13 of Regulation CNVM no. 6/2009
- Useful information for shareholders
Resolutions AGEA SC IAMU SA BLAJ 06.02.2015
Extraordinary General Meeting of Shareholders SC IAMU SA BLAJ
convened on 06.02.2015/07.02.2015. The share capital of the Company 23.750.372,5 lei with a number of 9.500.149 actions. Number of voting rights at the date of convening 9.500.149 votes.
- Special power of attorney legal AGEA 2015
- Special power of attorney individuals AGEA 2015
- Report - informing shareholders of the Company on the markets on which Company shares can be traded
- Current report 18.12.2014Ordinary General Meeting of Shareholders SC IAMU SA BLAJ
convened on 25.04.2014/26.04.2014. The share capital of the Company 15.833.910 lei with a total of 6.333.564 actions. Number of voting rights at the date of convening 6.333.564 votes.
- Report of Administrators in 2013
- External auditors' report for the financial year of 2013
- Profit-sharing proposals 2013
- 2014 draft budget of general activity
- Keeping credit ceiling in 2014
- Special power of attorney legal AGOA
- Special power of attorney individuals AGOA
- Useful information for shareholders
Resolutions AGOA SC IAMU SA BLAJ 25.04.2014/26.04.2014
Extraordinary General Meeting of Shareholders SC IAMU SA BLAJ
convened on 25.04.2014/26.04.2014. The share capital of the Company 15.833.910 lei with a total of 6.333.564 actions. Number of voting rights at the date of convening 6.333.564 votes.
- Report increase social capital
- The rights of shareholders (extract of Regulation 6/2009)
- Special power of attorney legal AGEA
- Special power of attorney individuals AGEA
- Useful information for shareholders