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IAMU SA Blaj

COMPANY

ABOUT IAMU
Owners
Management
Personnel
Financial Data
Objectives
Quality-Environment-Occupational Health and Safety
Technical Equipment
Processing Potential
UE Funds
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Location
Order Form
Shareholders informations
IAMU Press and Reports

Products

Tool holders for CNC machine tools
Moulds
Vices
Guides
Manual Tools
Special Accessories
Accessories for machine tools
Treatment plants for coolants
Products according to customer’s documentation

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.


- Convening AGOA / AGEA 2018

- 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

- Investment program 2018

- Report concerning the revalorisation to 31.12.2017

- Proposals to increase the ceiling of credits for the year 2018

- The proposal from the prescription of the right to require payment of dividends due to the shareholders and neridicate for 3 years and that such other reserves

- 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.


- Convening AGOA / AGEA 2017

- 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


- Case Nr.1 29.04.2016

- Case Nr.2 29.04.2016

- Case Nr.3 29.04.2016

- Case Nr.4 29.04.2016

- Case Nr.5 29.04.2016

- Case Nr.7 29.04.2016

- Case Nr.8 29.04.2016

- Case Nr.9 29.04.2016

- Case Nr.10 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.


- Non-fulfillment of quorum necessary for the deliberations of the General Meeting of Shareholders SC IAMU SA, dated 04.28.2016.

- Convening AGOA 2016

- 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

- Investment program 2016

- Proposals to increase the ceiling of loans 2016

- Proposal on the use of investment assets ceased "Arrangement hammer forging"

- Draft resolutions

- Legal balot AGOA 2016

- 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


- Case Nr.1 AGOA 07.04.2015

- Case Nr.2 AGOA 07.04.2015

- Case Nr.3 AGOA 07.04.2015

- Case Nr.4 AGOA 07.04.2015

- Case Nr.5 AGOA 07.04.2015

- Case Nr.6 AGOA 07.04.2015

- Case Nr.8 AGOA 07.04.2015

- Case Nr.9 AGOA 07.04.2015

- Case Nr.10 AGOA 07.04.2015

- Case Nr.11 AGOA 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.


- Information AGOA

- Current report according to Regulation CNVM no. 1/2006

- Convening AGOA 2015

- 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

- Investment Program 2015

- Report on the review on 31.12.2014

- Proposals to increase the credit ceiling for 2015

- Draft resolutions

- The list of candidates nominated for the Board of Directors

- Ballot individuals AGOA

- Ballot legal AGOA

- 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


- Case Nr.1 AGEA 06.02.2015

- Case Nr.2 AGEA 06.02.2015

- Case Nr.3 AGEA 06.02.2015

- Case Nr.4 AGEA 06.02.2015

- CURRENT REPORT 09.02.2015


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.


- Convening AGEA 2015

- Special power of attorney legal AGEA 2015

- Special power of attorney individuals AGEA 2015

- Ballot individuals AGOA

- Ballot legal AGOA

- Draft resolutions AGEA 2015

- Information on the legal retirement shareholders in case of rejection of the vote of item 2 of the agenda, or fail to obtain the opinion ASF trading in the stock market

- Report - informing shareholders of the Company on the markets on which Company shares can be traded

- Current report 18.12.2014

- Shareholder Information

- Shareholder Rights


Ordinary 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.


- Convening AGOA 2014

- Report of Administrators in 2013

- Balance 2013

- External auditors' report for the financial year of 2013

- Profit-sharing proposals 2013

- 2014 draft budget of general activity

- Investment Programme 2014

- Keeping credit ceiling in 2014

- Ballot legal AGOA

- Special power of attorney legal AGOA

- Ballot individuals AGOA

- Special power of attorney individuals AGOA

- Useful information for shareholders


Resolutions AGOA SC IAMU SA BLAJ 25.04.2014/26.04.2014


- Case 1 AGOA 25.04.2014

- Case 2 AGOA 25.04.2014

- Case 3 AGOA 25.04.2014

- Case 4 AGOA 25.04.2014

- Case 5 AGOA 25.04.2014

- Case 6 AGOA 25.04.2014

- Case 7 AGOA 25.04.2014


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.


- Convening AGEA 2014

- Report increase social capital

- The rights of shareholders (extract of Regulation 6/2009)

- Ballot legal AGEA

- Special power of attorney legal AGEA

- Ballot individuals AGEA

- Special power of attorney individuals AGEA

- Useful information for shareholders


Resolutions AGEA SC IAMU SA BLAJ 25.04.2014/26.04.2014


- Case AGEA 25.04.2014

- Case 7 12.06.2014

- Case 8 12.06.2014


Resolutions AGOA SC IAMU SA BLAJ 15.04.2013


- Case 1 AGOA din 15.04.2013

- Case 2 AGOA din 15.04.2013

- Case 3 AGOA din 15.04.2013

- Case 4 AGOA din 15.04.2013

- Case 5 AGOA din 15.04.2013

- Case 6 AGOA din 15.04.2013

- Case 7 AGOA din 15.04.2013



Contact: SC IAMU SA, 38 Gh. Bariţiu - 515400 Blaj - România / Phone: 004-0258-711907 Fax: 004-0258-713604

E-mail: office@iamu.ro / Commercial Trade J01/189/1991 / Fiscal Code R1766830

Accounts IBAN - BCR Blaj: LEI: RO30RNCB0007021399950001 | EURO: RO03RNCB 0007021399950002

Accounts IBAN - BRD Blaj Agency: LEI: RO62BRDE010SV14100840100 | EURO: RO03BRDE010SV14101050100 | EURO: RO02BRDE010SV24597440100