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RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Convocare AGEA 28.07.2025-29.07.2025 (majorare capital social aport in numerar)
Convocare AGEA 28.07.2025-29.07.2025 (majorare capital social aport in numerar)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual 2024 (Note la situatii financiare 2024)
Raport anual 2024 (Note la situatii financiare 2024)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Hotarari AGEA 29.04.2025
Hotarari AGEA 29.04.2025
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual 2024
Raport anual 2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Hotarari AGOA 29.04.2025 (AGA bilant 2024 )
Hotarari AGOA 29.04.2025 (AGA bilant 2024 )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport curent 28.04.2025 (neintrunire cvorum AGOA si AGEA 28.04.2025)
Raport curent 28.04.2025 (neintrunire cvorum AGOA si AGEA 28.04.2025)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Convocare AGOA si AGEA 28.04.2025-29.04.2025 (AGA bilant 2024 )
Convocare AGOA si AGEA 28.04.2025-29.04.2025 (AGA bilant 2024 )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Calendar financiar 2025
Calendar financiar 2025
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Hotarari AGEA 18.11.2024
Hotarari AGEA 18.11.2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Convocare AGEA 18.11.2024-19.11.2024
Convocare AGEA 18.11.2024-19.11.2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Disponibilitate raport semestrul I 2024
Disponibilitate raport semestrul I 2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport semestrial S1 2024
Raport semestrial S1 2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Disponibilitate raport anual 2023
Disponibilitate raport anual 2023
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual 2023
Raport anual 2023
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Hotarari AGOA 09.05.2024 (AGA bilant 2023 )
Hotarari AGOA 09.05.2024 (AGA bilant 2023 )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual 2023 (materiale AGA - completare)
Raport anual 2023 (materiale AGA - completare)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport curent 30.04.2024 (disponibilitate materiale AGA O 09/10.05.2024)
Raport curent 30.04.2024 (disponibilitate materiale AGA O 09/10.05.2024)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual 2023 (materiale AGA)
Raport anual 2023 (materiale AGA)
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Modificare Calendar financiar 2024
Modificare Calendar financiar 2024
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Convocare AGOA 09.05.2024-10.05.2024 (AGA bilant 2023 )
Convocare AGOA 09.05.2024-10.05.2024 (AGA bilant 2023 )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Hotarari CA 11.09.2023 (incetare mandat director general, numire director general )
Hotarari CA 11.09.2023 (incetare mandat director general, numire director general )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Decizie ASF nr.907/05.09.2023
Decizie ASF nr.907/05.09.2023
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Disponibilitate raport semestrul I 2023
Disponibilitate raport semestrul I 2023
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport semestrial S1 2023
Raport semestrial S1 2023
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport curent 24.07.2023 (renuntare mandat administrator, director general )
Raport curent 24.07.2023 (renuntare mandat administrator, director general )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport curent 18.07.2023 (litigiu )
Raport curent 18.07.2023 (litigiu )
CONCIFOR SA BUZAU (COBU)
Raport anual al administratorilor 2022
Raport anual al administratorilor 2022
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport anual al administratorilor 2022
Raport anual al administratorilor 2022
CONCIFOR SA BUZAU (COBU)
Raport curent 17.07.2023 (inregistrare schimbare denumire societate, sediu social )
Raport curent 17.07.2023 (inregistrare schimbare denumire societate, sediu social )
RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI (COBU)
Raport curent 17.07.2023 (inregistrare schimbare denumire societate, sediu social )
Raport curent 17.07.2023 (inregistrare schimbare denumire societate, sediu social )
CONCIFOR SA BUZAU (COBU)
Raport audit 2022
Raport audit 2022
CONCIFOR SA BUZAU (COBU)
Hotarari AGEA 26.05.2023 (majorare capital social )
Hotarari AGEA 26.05.2023 (majorare capital social )
CONCIFOR SA BUZAU (COBU)
Raport curent 25.05.2023 (neintrunire cvorum AGEA 25.05.2023, a doua data de convocare AGEA 26.05.2023 )
Raport curent 25.05.2023 (neintrunire cvorum AGEA 25.05.2023, a doua data de convocare AGEA 26.05.2023 )
CONCIFOR SA BUZAU (COBU)
Raport anual 2022
Raport anual 2022
CONCIFOR SA BUZAU (COBU)
Raport anual 2022 (fara raport de audit)
Raport anual 2022 (fara raport de audit)
CONCIFOR SA BUZAU (COBU)
Hotarari AGOA 09.05.2023 (AGA bilant 2022 )
Hotarari AGOA 09.05.2023 (AGA bilant 2022 )
CONCIFOR SA BUZAU (COBU)
Hotarari AGOA 28.04.2023 (AGA bilant 2022 )
Hotarari AGOA 28.04.2023 (AGA bilant 2022 )
CONCIFOR SA BUZAU (COBU)
Raport curent 08.05.2023 (neintrunire cvorum prima data de convocare AGOA 08.05.2023 )
Raport curent 08.05.2023 (neintrunire cvorum prima data de convocare AGOA 08.05.2023 )
CONCIFOR SA BUZAU (COBU)
Raport curent 12.04.2023 (indreptare erori materiale convocator AGEA 25.05.2023 - 26.05.2023 )
Raport curent 12.04.2023 (indreptare erori materiale convocator AGEA 25.05.2023 - 26.05.2023 )
CONCIFOR SA BUZAU (COBU)
Raport curent 12.04.2023 (indreptare erori materiare convocator AGEA 25.05.2023 - 26.05.2023 )
Raport curent 12.04.2023 (indreptare erori materiare convocator AGEA 25.05.2023 - 26.05.2023 )
CONCIFOR SA BUZAU (COBU)
Raport curent 07.04.2023 (indreptare erori materiale convocator AGOA 08.05.2023 - 09.05.2023 si convocator AGEA 25.05.2023 - 26.05.2023 )
Raport curent 07.04.2023 (indreptare erori materiale convocator AGOA 08.05.2023 - 09.05.2023 si convocator AGEA 25.05.2023 - 26.05.2023 )
CONCIFOR SA BUZAU (COBU)
Convocare AGOA 08.05.2023-09.05.2023(AGA bilant 2022) si AGEA 25.05.2023-26.05.2023(majorare capital social)
Convocare AGOA 08.05.2023-09.05.2023(AGA bilant 2022) si AGEA 25.05.2023-26.05.2023(majorare capital social)
CONCIFOR SA BUZAU (COBU)
Calendar financiar 2023
Calendar financiar 2023
CONCIFOR SA BUZAU (COBU)
Raport trimestrul 3 2022
Raport trimestrul 3 2022
CONCIFOR SA BUZAU (COBU)
Disponibilitate raport semestrul I 2022
Disponibilitate raport semestrul I 2022
CONCIFOR SA BUZAU (COBU)
Raport semestrial S1 2022
Raport semestrial S1 2022
CONCIFOR SA BUZAU (COBU)
Disponibilitate raport Trimestrul I 2022
Disponibilitate raport Trimestrul I 2022
CONCIFOR SA BUZAU (COBU)
Raport trimestrul I 2022
Raport trimestrul I 2022
CONCIFOR SA BUZAU (COBU)
Disponibilitate raport anual 2021
Disponibilitate raport anual 2021
CONCIFOR SA BUZAU (COBU)
Raport anual 2021 (Situatii financiare 2021)
Raport anual 2021 (Situatii financiare 2021)
CONCIFOR SA BUZAU (COBU)
Raport anual 2021
Raport anual 2021
CONCIFOR SA BUZAU (COBU)
Hotarari AGOA 29.04.2022 (AGA bilant 2021)
Hotarari AGOA 29.04.2022 (AGA bilant 2021)
CONCIFOR SA BUZAU (COBU)
Raport curent 14.04.2022 (disponibilitate materiale AGOA 29.04.2022 - 30.04.,2022)
Raport curent 14.04.2022 (disponibilitate materiale AGOA 29.04.2022 - 30.04.,2022)
CONCIFOR SA BUZAU (COBU)
Raport curent 31.03.2022 (termen exercitare drepturi actionari AGA 29.04.2022 - 30.04.2022)
Raport curent 31.03.2022 (termen exercitare drepturi actionari AGA 29.04.2022 - 30.04.2022)
CONCIFOR SA BUZAU (COBU)
Convocare AGOA 29.04.2022-30.04.2022 (data referinta 14.04.2022) (AGA bilant 2021 )
Convocare AGOA 29.04.2022-30.04.2022 (data referinta 14.04.2022) (AGA bilant 2021 )