Bursa de Valori Bucuresti - Stiri din Piata Rasdaq http://www.bvb.ro Informari de la emitenti, comunicate, stiri diverse en-us 10 GALFINBAND SA GALATI ( GALF ) Tranzactii persoane initiate (11.03.10, vanz act) http://www.bvb.ro/info/Raportari/GALF/GALF-Tranzactii pers initiate 11.03.10.pdf Thu, 11 Mar 2010 15:17:00 GMT AZUR SA TIMISOARA ( AZUR ) Tranzactii persoane initiate (11.03.10, cump act) http://www.bvb.ro/info/Raportari/AZUR/AZUR-Tranzactii pers initiate 11.03.10.pdf Thu, 11 Mar 2010 15:16:00 GMT CEMACON SA ZALAU ( CEON ) Tranzactii persoane initiate (11.03.10, vanz act) http://www.bvb.ro/info/Raportari/CEON/CEON-Tranzactii pers initiate 11.03.10.pdf Thu, 11 Mar 2010 15:16:00 GMT BUCUR OBOR SA BUCURESTI ( BUCU ) Completare Convocare AGOA 09.04.2010 (ref documente, procuri speciale) http://www.bvb.ro/info/Raportari/BUCU/BUCU-compl conv agoa 09.04.2010.zip Thu, 11 Mar 2010 14:52:00 GMT CIT SA CRAIOVA ( CIDT ) Completare Convocare AGOA 12.04.2010 http://www.bvb.ro/info/Raportari/CIDT/CIDT-compl conv agoa 12.04.2010.zip Thu, 11 Mar 2010 14:47:00 GMT AGROMEC SA POTLOGI ( AOOG ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/AOOG/AOOG-date fin prelim 2009.pdf Thu, 11 Mar 2010 14:42:00 GMT MECHEL SA CAMPIA TURZII ( INSI ) Convocare AGEA 13.04.2010-14.04.2010 (data referinta 13.04.2010) (aprobare incheiere contract de credit, etc) http://www.bvb.ro/info/Raportari/INSI/INSI-conv agea 13-14.04.2010.pdf Thu, 11 Mar 2010 14:41:00 GMT INDCOM SA CALARASI ( INDK ) Completare Convocare AGA 17.04.2010 (precizari pct 7 de pe ordinea de zi, ref drept actionari de a introduce puncte suplimentare pe ordinea de zi) http://www.bvb.ro/info/Raportari/INDK/INDK-Completare convocare AGA 17.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT METALURGICA SA BUCURESTI ( MECA ) Raport trimestrul III 2009 http://www.bvb.ro/info/Raportari/MECA/MECA-Raport trim III 2009.pdf Thu, 11 Mar 2010 14:40:00 GMT INDEPENDENTA SA SIBIU ( INTA ) Hotarari AGOA 11.03.2010 (aprobare sit fin 2009, BVC 2010) http://www.bvb.ro/info/Raportari/INTA/INTA-Hotarari AGOA 11.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT VIROLA - INDEPENDENTA SA SIBIU ( VIRO ) Hotarari AGOA 11.03.2010 (aprobare sit fin 2009, repartizare profit, BVC 2010) http://www.bvb.ro/info/Raportari/VIRO/VIRO-Hotarari AGOA 11.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT CASA ALBA - INDEPENDENTA SA SIBIU ( CAIN ) Hotarari AGOA 11.03.2010 (aprobare sit fin 2009, repartizare profit, BVC 2010) http://www.bvb.ro/info/Raportari/CAIN/CAIN-Hotarari AGOA 11.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT HERCULES SA BRAILA ( HLEB ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/HLEB/HLEB-Date financiare preliminare la 31.12.2009.pdf Thu, 11 Mar 2010 14:40:00 GMT LACTA SA Giurgiu ( INEM ) Tranzactii persoane initiate (10.03.10, vanz act) http://www.bvb.ro/info/Raportari/INEM/INEM-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 13:26:00 GMT SELCA SA PITESTI ( SELC ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 19.03.2010) (aprobare bilant 2009, repartizare profit, BVC 2010) http://www.bvb.ro/info/Raportari/SELC/SELC-Convocare AGOA 15-16.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT APROMAT SA Arad ( APRB ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/APRB/APRB-date fin prelim 2009.pdf Thu, 11 Mar 2010 14:40:00 GMT FIMARO SA Cluj ( FIMA ) Convocare AGOA si AGEA 15.04.2010-16.04.2010 (data referinta 06.04.2010) (aprobare sit fin 2009, BVC 2010, plafon max de credite) http://www.bvb.ro/info/Raportari/FIMA/FIMA-Convocare AGOA si AGEA 15-16.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT COMAT SA ALEXANDRIA ( COAD ) Completare Convocare AGOA si AGEA 12.04.2010 http://www.bvb.ro/info/Raportari/COAD/COAD-compl conv agoa si agea 12-13.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT BEGA TEHNOMET SA TIMISOARA ( TEHO ) Completare Convocare AGOA 08.04.2010-09.04.2010 (data referinta, drept completare actionari, modif ordine de zi) http://www.bvb.ro/info/Raportari/TEHO/TEHO-Completare convocare AGOA 08-09.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT INCERTRANS SA BUCURESTI ( INCT ) Raport curent 11.03.2010 (ref litigiu) http://www.bvb.ro/info/Raportari/INCT/INCT-Raport curent 11.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT BETA SA BUZAU ( BEZA ) Completare Convocare AGEA 08.04.2010 (ref diverse, etc) http://www.bvb.ro/info/Raportari/BEZA/BEZA-compl conv agea 08.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT MECANICA ROTES SA Targoviste ( METY ) Convocare AGOA 12.04.2010-13.04.2010 (data referinta 31.03.2010) (aprobare bilant 2009, BVC 2010, inchiriere de bunuri imobile proprii, alegere adm special) http://www.bvb.ro/info/Raportari/METY/METY-Convocare AGOA 12-13.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT FORESTIND SA BRODINA ( FRID ) Hotarari AGOA si AGEA 10.03.2010 (se aproba bilantul 2009, BVC 2010, distribuire dividende, modif si complet act constit) http://www.bvb.ro/info/Raportari/FRID/FRID-Hotarari AGOA si AGEA 10.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT FECNE SA BUCURESTI ( FEBU ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 31.03.2010) (aprobare sit fin 2009, repartizare profit) http://www.bvb.ro/info/Raportari/FEBU/FEBU-Convocare AGOA 15-16.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT URBANA SA BISTRITA ( URBA ) Convocare AGOA 12.04.2010-13.04.2010 (data referinta 31.03.2010) (corectare eroare) http://www.bvb.ro/info/Raportari/URBA/URBA-Convocare AGOA 12-13.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT PAJISTI SA AMARA ( PJST ) Informare (convocator si hotarari AGEA 29.04.2010) http://www.bvb.ro/info/Raportari/PJST/PJST-Info convocator si hotarari AGEA 29.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT BETA SA BUZAU ( BEZA ) Completare Convocare AGOA 08.04.2010 (ref punct "Diverse") http://www.bvb.ro/info/Raportari/BEZA/BEZA-Completare convocare AGOA 08.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT NEPTUN OLIMP SA NEPTUN ( NEOL ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 05.04.2010) (revocarea-alegerea membrilor CA prin metoda votului cumulativ) http://www.bvb.ro/info/Raportari/NEOL/NEOL-conv agoa 15-16.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT CAMEXIP SA BAICOI ( CAXY ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 31.03.2010) (aprobare sit fin 2009, repartizare profit net, BVC 2010) http://www.bvb.ro/info/Raportari/CAXY/CAXY-Convocare AGOA 15-16.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT PANTEX SA BRASOV ( PANX ) Hotarari AGOA 06.03.2010 (aprobare prelungire linie credit, se respinge propunerea de divizare) http://www.bvb.ro/info/Raportari/PANX/PANX-hot agoa 06.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT ALBALACT SA ( ALBZ ) Raport curent 10.03.2010 (ref director general) http://www.bvb.ro/info/Raportari/ALBZ/ALBZ-raport curent 10.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT ATHENEE PALACE SA BUCURESTI ( ATPA ) Completare Convocare AGOA 13.04.2010 (ref documente si materiale informative la problemele incluse pe ordinea de zi) http://www.bvb.ro/info/Raportari/ATPA/ATPA-Completare convocare AGOA 13.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT CONFECTII SA Vaslui ( COVB ) Convocare AGOA 29.04.2010-30.04.2010 (data referinta 30.03.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/COVB/COVB-conv agoa 29-30.04.2010.zip Thu, 11 Mar 2010 14:40:00 GMT SIDERMA SA Bucuresti ( SIDR ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/SIDR/SIDR-date fin prelim 2009.pdf Thu, 11 Mar 2010 14:40:00 GMT BIRZAVA SA BOCSA ( BIRZ ) Convocare AGOA 12.04.2010-13.04.2010 (data referinta 02.04.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/BIRZ/BIRZ-conv agoa 12-13.04.2010.zip Thu, 11 Mar 2010 14:40:00 GMT BEL-TRANSPORT SA AGIGEA ( TSCC ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/TSCC/TSCC-date fin prelim 2009.pdf Thu, 11 Mar 2010 14:40:00 GMT TRANSGEX SA ORADEA ( TRNG ) Convocare AGOA si AGEA 12.04.2010-13.04.2010 (data referinta 22.03.2010) (aga bilant 2009, BVC 2010, compl act constitutiv) http://www.bvb.ro/info/Raportari/TRNG/TRNG-conv agoa si agea 12-13.04.2010.zip Thu, 11 Mar 2010 14:40:00 GMT ILEFOR SA TG. MURES ( ILEF ) Convocare AGOA 21.04.2010-22.04.2010 (data referinta 12.04.2010) (aprobare bilant 2009, fixare dividend, BVC 2010) http://www.bvb.ro/info/Raportari/ILEF/ILEF-Convocare AGOA 21-22.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT BEGA TEHNOMET SA TIMISOARA ( TEHO ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/TEHO/TEHO-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 09:18:00 GMT PREBET SA AIUD ( PREB ) Tranzactii persoane initiate (10.03.10, vanz act) http://www.bvb.ro/info/Raportari/PREB/PREB-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 09:17:00 GMT ROPHARMA SA BRASOV ( IAFR ) Completare Convocare AGOA 15.04.2010 (ref lit.c din convocator, corect BVC 2010 in loc de 2009) http://www.bvb.ro/info/Raportari/IAFR/IAFR-compl conv agoa 15.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT MINDO SA DOROHOI ( MINO ) Tranzactii persoane initiate (10.03.10, vanz act) http://www.bvb.ro/info/Raportari/MINO/MINO-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 08:45:00 GMT VITIMAS SA TECUCI ( VITK ) Hotarari AGOA 10.03.2010 (aprobare bilant 2009, BVC 2010, numire adm unic) http://www.bvb.ro/info/Raportari/VITK/VITK-Hotarari AGOA 10.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT LUCEAFARUL SA BACAU ( MEBY ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 16.03.2010) (aprobare sit fin 2009, distribuire dividende, BVC 2010) http://www.bvb.ro/info/Raportari/MEBY/MEBY-Convocare AGOA 15-16.04.2010.pdf Thu, 11 Mar 2010 08:24:00 GMT JIUL SA Craiova ( JIUL ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/JIUL/JIUL-date fin prelim 2009.zip Thu, 11 Mar 2010 14:40:00 GMT UPET SA TARGOVISTE ( UPET ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/UPET/UPET-date fin prelim 2009.pdf Thu, 11 Mar 2010 14:40:00 GMT SCUT SA CONSTANTA ( SCUT ) Convocare AGOA 19.04.2010-20.04.2010 (data referinta 31.03.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/SCUT/SCUT-conv agoa 19-20.04.2010.zip Thu, 11 Mar 2010 08:10:00 GMT ICERP SA PLOIESTI ( ICER ) Hotarari AGEA 05.03.2010 (se aproba modificarea actului constitutiv) http://www.bvb.ro/info/Raportari/ICER/ICER-Hotarari AGEA 05.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT AUTONOVA SA SATU MARE ( AUTQ ) Tranzactii persoane initiate (10.03.10, vanz act) http://www.bvb.ro/info/Raportari/AUTQ/AUTQ-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 07:50:00 GMT GENERAL TRANSPORT SA BUCURESTI ( GETR ) Convocare AGOA 12.04.2010-13.04.2010 (data referinta 22.03.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/GETR/GETR-conv agoa 12-13.04.2010.zip Thu, 11 Mar 2010 07:48:00 GMT RETRASIB SA SIBIU ( RTRA ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 25.03.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/RTRA/RTRA-conv agoa 15-16.04.2010.zip Thu, 11 Mar 2010 07:46:00 GMT ROSADA SA LUGOJ ( ROSA ) Completare Convocare AGOA 07.04.2010 (data referinta, ref drept introducere noi puncte pe ordinea de zi) http://www.bvb.ro/info/Raportari/ROSA/ROSA-Completare convocare AGOA 07.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT SCIM SA CONSTANTA ( SCIM ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/SCIM/SCIM-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 07:44:00 GMT PETAL SA HUSI ( PETY ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/PETY/PETY-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 07:44:00 GMT INDUSTRIALIZAREA LAPTELUI SA BISTRITA ( INBI ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/INBI/INBI-Tranzactii pers initiate 10.03.10.pdf Thu, 11 Mar 2010 07:43:00 GMT SEMROM OLTENIA SA CRAIOVA ( SEOL ) Completare Convocare AGOA 05.03.2010 (ref nr drepturi de preferinta necesare pt achizitionarea unei actiuni noi) http://www.bvb.ro/info/Raportari/SEOL/SEOL-Completare hotarari AGEA 05.03.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT METALICA SA MEDGIDIA ( MMCS ) Completare Convocare AGOA 12.04.2010-13.04.2010 (scoaterea punctului "diverse" de pe ordinea de zi) http://www.bvb.ro/info/Raportari/MMCS/MMCS-Completare convocare AGOA 12-13.04.2010.pdf Thu, 11 Mar 2010 14:40:00 GMT TCM SA CLUJ ( TCMX ) Convocare AGOA 12.04.2010-13.04.2010 (data referinta 15.03.2010) (aprobare bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/TCMX/TCMX-Convocare AGOA 12-13.04.2010.pdf Thu, 11 Mar 2010 07:15:00 GMT CAPITOL SA BUCURESTI ( CABU ) Convocare AGOA 23.04.2010-24.04.2010 (data referinta 12.04.2010) (aprobare bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/CABU/CABU-Convocare AGOA 23-24.04.2010.pdf Thu, 11 Mar 2010 06:31:00 GMT PREFAB SA BUCURESTI ( PREH ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/PREH/PREH-Tranzactii pers initiate 10.03.10.pdf Wed, 10 Mar 2010 15:18:00 GMT CEMACON SA ZALAU ( CEON ) Tranzactii persoane initiate (10.03.10, vanza act) http://www.bvb.ro/info/Raportari/CEON/CEON-Tranzactii pers initiate2 10.03.10.pdf Wed, 10 Mar 2010 15:17:00 GMT AZUR SA TIMISOARA ( AZUR ) Tranzactii persoane initiate (10.03.10, cump act) http://www.bvb.ro/info/Raportari/AZUR/AZUR-Tranzactii pers initiate 10.03.10.pdf Wed, 10 Mar 2010 15:16:00 GMT CEMACON SA ZALAU ( CEON ) Tranzactii persoane initiate (10.03.10, vanz act) http://www.bvb.ro/info/Raportari/CEON/CEON-Tranzactii pers initiate 10.03.10.pdf Wed, 10 Mar 2010 15:15:00 GMT AGRANA ROMANIA SA BUCURESTI ( BETA ) Convocare AGEA 12.04.2010-13.04.2010 (data referinta 02.04.2010) (aprobare infiintare srl) http://www.bvb.ro/info/Raportari/BETA/BETA-conv agea 12-13.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT COMCEREAL PRAHOVA SA PLOIESTI ( CPRH ) Completare Convocare AGOA si AGEA 01.04.2010 (ref proiecte hot, introducerea punctelor pe ordinea de zi, etc) http://www.bvb.ro/info/Raportari/CPRH/CPRH-compl conv agoa 01.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT ENERGOUTILAJ SA Bucuresti ( ENES ) Raport curent 10.03.2010 (ref litigiu societate) http://www.bvb.ro/info/Raportari/ENES/ENES-Raport curent 10.03.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT CHIMPEX SA Constanta ( CHEM ) Raport anual 2009 http://www.bvb.ro/info/Raportari/CHEM/CHEM-raport anual 2009.zip Wed, 10 Mar 2010 14:40:00 GMT ILEFOR SA TG. MURES ( ILEF ) Convocare AGOA 21.04.2010-22.04.2010 (data referinta 12.04.2010) (aprobare situatii financiare 2009, repartiz profit, BVC 2010, realegerea unor administratori) http://www.bvb.ro/info/Raportari/ILEF/ILEF-conv agoa 21-22.04.2010.zip Wed, 10 Mar 2010 14:40:00 GMT REMAR SA PASCANI ( RMAR ) Convocare AGOA si AGEA 15.04.2010-16.04.2010 (data referinta 05.04.2010) (aprobare sit fin 2009, BVC 2010, organigrama societate) http://www.bvb.ro/info/Raportari/RMAR/RMAR-Convocare AGOA si AGEA 15-16.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT UPSS SA BOTOSANI ( UPSS ) Convocare AGOA 08.04.2010-09.04.2010 (data referinta 31.03.2010) (aga bilant 2009, BVC 2010) http://www.bvb.ro/info/Raportari/UPSS/UPSS-conv agoa 08-09.04.2010.zip Wed, 10 Mar 2010 14:40:00 GMT LEGUME FRUCTE SA ORADEA ( LEOR ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 02.04.2010) (aprobare situatii financiare 2009, BVC 2010) http://www.bvb.ro/info/Raportari/LEOR/LEOR-conv agoa 15-16.04.2010.zip Wed, 10 Mar 2010 14:40:00 GMT ROPHARMA SA BRASOV ( IAFR ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 01.04.2010) (aprobare situatii financiare 2009, repartiz profit) http://www.bvb.ro/info/Raportari/IAFR/IAFR-conv agoa 15-16.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT ICE FELIX FABRICA DE CALCULATOARE SA BUCURESTI ( ICEF ) Raport curent 09.03.2010 (modif structura actionariat) http://www.bvb.ro/info/Raportari/ICEF/ICEF-raport curent 09.03.2010.zip Wed, 10 Mar 2010 14:40:00 GMT CONPET SA Ploiesti ( COTE ) Convocare AGEA 13.04.2010-14.04.2010 (data referinta 01.04.2010) (modif act constitutiv) http://www.bvb.ro/info/Raportari/COTE/COTE-conv agea 13-14.04.2010.zip Wed, 10 Mar 2010 14:40:00 GMT TR. MIXT FAGETEANA SA FAGET ( TRFB ) Convocare AGOA 16.04.2010-17.04.2010 (data referinta 23.03.2010) (aprobare sit fin 2009, numirea altui adm unic) http://www.bvb.ro/info/Raportari/TRFB/TRFB-Convocare AGOA 16-17.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT ROMSTRAND SA FAGET ( ROFA ) Convocare AGOA 16.04.2010-17.04.2010 (data referinta 23.03.2010) (aprobare sit fin 2009, prel mandat adm unic) http://www.bvb.ro/info/Raportari/ROFA/ROFA-Convocare AGOA 16-17.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT OTELURI PENTRU SCULE SA CRISTURU SECUIESC ( OTPS ) Convocare AGOA 16.04.2010-19.04.2010 (data referinta 06.04.2010) (aprobare bilant 2009, repartizare profit, BVC 2010) http://www.bvb.ro/info/Raportari/OTPS/OTPS-Convocare AGOA 16-19.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT COMTOM SA TOMESTI ( CMTM ) Convocare AGEA 12.03.2010-13.03.2010 (data referinta 31.01.2010) (aprobare raport CA ref intrare in insolventa a societatii) http://www.bvb.ro/info/Raportari/CMTM/CMTM-Convocare AGEA 12-13.03.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT LEGMAS SA NAVODARI ( LGMS ) Raport curent 10.03.2010 (ref litigiu) http://www.bvb.ro/info/Raportari/LGMS/LGMS-Raport curent 10.03.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT UNISEM SA BUCURESTI ( UNISEM ) Convocare AGOA 14.04.2010-15.04.2010 (data referinta 10.03.2010) (aprobare sit fin 2009, BVC 2010) http://www.bvb.ro/info/Raportari/UNISEM/UNISEM-Convocare AGOA 14-15.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT LEGMAS SA NAVODARI ( LGMS ) Convocare AGOA 14.04.2010-15.04.2010 (data referinta 30.03.2010) (aprobare sit fin 2009, BVC 2010) http://www.bvb.ro/info/Raportari/LGMS/LGMS-Convocare AGOA 14-15.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT VEST ENERGO SA BUCURESTI ( VESE ) Convocare AGOA si AGEA 14.04.2010-15.04.2010 (data referinta 15.03.2010) (aprobare contractare credit, inchidere punct lucru, sit fin 2009, repartiz profit si dividende, BVC 2010) http://www.bvb.ro/info/Raportari/VESE/VESE-Convocare AGOA si AGEA 14-15.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT TRANSERV SA ORADEA ( TRNR ) Convocare AGOA 20.04.2010-23.04.2010 (data referinta 05.01.2010) (aga bilant 2009, BVC 2010, alegerea membrilor CA) http://www.bvb.ro/info/Raportari/TRNR/TRNR-conv agoa 20-23.04.2010.zip Wed, 10 Mar 2010 14:40:00 GMT CONSTRUCTII SA SIBIU ( CONR ) Convocare AGOA si AGEA 15.04.2010-16.04.2010 (data referinta 31.03.2010) (aprobare sit fin 2009, repartizare profit, stabilire dividend, BVC 2010) http://www.bvb.ro/info/Raportari/CONR/CONR-Convocare AGOA si AGEA 15-16.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT ICERP SA PLOIESTI ( ICER ) Hotarari AGEA 05.03.2010 (aprobare modif act constitutiv) http://www.bvb.ro/info/Raportari/ICER/ICER-hot agea 05.03.2010.zip Wed, 10 Mar 2010 14:40:00 GMT COMCEREAL SA VASLUI ( CCEV ) Convocare AGOA si AGEA 19.04.2010-20.04.2010 (data referinta 09.04.2010) (aga bilant 2009, BVC 2010, modif componentei CA, aprobare act constitutiv) http://www.bvb.ro/info/Raportari/CCEV/CCEV-conv agoa si agea 19-20.04.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT MINEXFOR SA DEVA ( MINX ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/MINX/MINX-date fin prelim 2009.zip Wed, 10 Mar 2010 14:40:00 GMT PREBET SA AIUD ( PREB ) Tranzactii persoane initiate (09.03.10, vanz act) http://www.bvb.ro/info/Raportari/PREB/PREB-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:42:00 GMT BEGA UTILAJE CONSTRUCTII SA BUCURESTI ( UTBT ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/UTBT/UTBT-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:41:00 GMT BEGA TEHNOMET SA TIMISOARA ( TEHO ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/TEHO/TEHO-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:41:00 GMT FORAJ SONDE SA CRAIOVA ( FOSB ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/FOSB/FOSB-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:40:00 GMT BEGA ELECTROMOTOR SA TIMISOARA ( ELTR ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/ELTR/ELTR-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:39:00 GMT MINDO SA DOROHOI ( MINO ) Tranzactii persoane initiate (09.03.10, vanz act) http://www.bvb.ro/info/Raportari/MINO/MINO-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 08:38:00 GMT BUCUR OBOR SA BUCURESTI ( BUCU ) Convocare AGOA 09.04.2010-10.04.2010 (aprobare bilant 2009, repartizare profit, BVC 2010) http://www.bvb.ro/info/Raportari/BUCU/BUCU-Convocare AGOA 09-10.04.2010.pdf Wed, 10 Mar 2010 08:22:00 GMT MUNTENIA SA FILIPESTII DE PADURE ( MUIL ) Hotarari AGOA 25.02.2010 (aprobare prelungire mandat membri CA, casare mijl fixe, ratifica dec CA prin prel contr de audit financiar) http://www.bvb.ro/info/Raportari/MUIL/MUIL-Hotarari AGOA 25.02.2010.pdf Wed, 10 Mar 2010 14:40:00 GMT CIAC SA ORADEA ( CIAC ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/CIAC/CIAC-Date financiare preliminare la 31.12.2009.pdf Wed, 10 Mar 2010 14:40:00 GMT AUTONOVA SA SATU MARE ( AUTQ ) Tranzactii persoane initiate (09.03.10, vanz act) http://www.bvb.ro/info/Raportari/AUTQ/AUTQ-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 07:46:00 GMT CONCIFOR SA BUZAU ( COBU ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/COBU/COBU-Tranzactii pers initiate 09.03.10.pdf Wed, 10 Mar 2010 07:08:00 GMT MOBILA SA BARLAD ( MOIL ) Convocare AGOA 09.04.2010 (data referinta 30.03.2010) (AGA bilant 2009, program investitii, BVC 2010, diverse) http://www.bvb.ro/info/Raportari/MOIL/MOIL-Convocare AGOA 09.04.2010.pdf Tue, 09 Mar 2010 15:41:00 GMT CONPET SA Ploiesti ( COTE ) Raport curent 09.03.2010 (ref ordine de zi revizuita AGOA 23.03.2010) http://www.bvb.ro/info/Raportari/COTE/COTE-raport curent 09.03.2010.pdf Tue, 09 Mar 2010 15:36:00 GMT AZUR SA TIMISOARA ( AZUR ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/AZUR/AZUR-Tranzactii pers initiate 09.03.10.pdf Tue, 09 Mar 2010 15:23:00 GMT CEMACON SA ZALAU ( CEON ) Tranzactii persoane initiate (09.03.10, vanza act) http://www.bvb.ro/info/Raportari/CEON/CEON-Tranzactii pers initiate2 09.03.10.pdf Tue, 09 Mar 2010 15:23:00 GMT CEMACON SA ZALAU ( CEON ) Tranzactii persoane initiate (09.03.10, vanz act) http://www.bvb.ro/info/Raportari/CEON/CEON-Tranzactii pers initiate 09.03.10.pdf Tue, 09 Mar 2010 15:22:00 GMT PREFAB SA BUCURESTI ( PREH ) Tranzactii persoane initiate (09.03.10, cump act) http://www.bvb.ro/info/Raportari/PREH/PREH-Tranzactii pers initiate 09.03.10.pdf Tue, 09 Mar 2010 15:21:00 GMT MEDIMFARM SA PLOIESTI ( FAMD ) Hotarari CA 03.03.2010 (aprobare maj cap soc) http://www.bvb.ro/info/Raportari/FAMD/FAMD-Hotarari CA 03.03.2010.pdf Tue, 09 Mar 2010 14:54:00 GMT INTERNATIONAL CAVIAR CORPORATION SA CALAN ( AMAL ) Convocare AGOA si AGEA 12.04.2010-13.04.2010 (data referinta 25.03.2010) (aprobare sit fin 2009, repartizare profit, BVC 2010, infiintarii unei SRL, vanz actiuni prin oferta publica) http://www.bvb.ro/info/Raportari/AMAL/AMAL-Convocare AGOA si AGEA 12-13.04.2010.pdf Tue, 09 Mar 2010 14:53:00 GMT PEROM CLUJ SA CLUJ NAPOCA ( PERO ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/PERO/PERO-situatii financiare preliminare 2009.zip Tue, 09 Mar 2010 14:40:00 GMT ATLAS REPARATII SA CLUJ ( ATLR ) Hotarari AGOA si AGEA 05.03.2010 (aprobare schimbare obiect principal activit, sit fin 2009, BVC 2010) http://www.bvb.ro/info/Raportari/ATLR/ATLR-Hotarari AGOA si AGEA 05.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT ZECASIN SA BUCURESTI ( ZEBU ) Convocare AGOA si AGEA 29.03.2010-30.03.2010 (data referinta 15.03.2010) (aprobare sit fin 2009, repartizare profit, stabilire dividende, BVC 2010, aprobare protocol ref conditii vanz proprietati) http://www.bvb.ro/info/Raportari/ZEBU/ZEBU-Convocare AGOA si AGEA 29-30.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT BAT VIFORATA SA ANINOASA ( BATT ) Convocare AGOA 16.04.2010-17.04.2010 (data referinta 19.03.2010) (aprobare situatii financiare 2009, repartiz profit, BVC 2010) http://www.bvb.ro/info/Raportari/BATT/BATT-conv agoa 16-17.04.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT COMIXT SA ROSIORII DE VEDE ( COMB ) Hotarari AGOA si AGEA 07.03.2010 (se aproba noua structura a actionariatului, reevaluare mijloace fixe, repartizare profit net, BVC 2010, efectuare imprumuturi bancare) http://www.bvb.ro/info/Raportari/COMB/COMB-Hotarari AGOA si AGEA 07.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT COMAT SA ALEXANDRIA ( COAD ) Convocare AGOA si AGEA 12.04.2010-13.04.2010 (data referinta 07.04.2010) (vanzare teren, aprobare situatii financiare 2009, BVC 2010) http://www.bvb.ro/info/Raportari/COAD/COAD-conv agoa si agea 12-13.04.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT ARCELORMITTAL HUNEDOARA SA ( SIDG ) Raport curent 05.03.2010 (ref situatie tranzactii incheiate cu afiliatiii) http://www.bvb.ro/info/Raportari/SIDG/SIDG-Raport curent 05.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT CONTACTOARE SA BUZAU ( CONQ ) Hotarari AGEA 08.03.2010 (se aproba revocarea hot AGEA din 04.12.2009 prin care s-a aprobat retragerea de la tranzactionare) http://www.bvb.ro/info/Raportari/CONQ/CONQ-Hotarari AGEA 08.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT ICE FELIX FABRICA DE CALCULATOARE SA BUCURESTI ( ICEF ) Tranzactii persoane initiate (08.03.10, vanz act) http://www.bvb.ro/info/Raportari/ICEF/ICEF-Tranzactii pers initiate2 08.03.10.pdf Tue, 09 Mar 2010 09:11:00 GMT ICE FELIX FABRICA DE CALCULATOARE SA BUCURESTI ( ICEF ) Tranzactii persoane initiate (08.03.10, cump act) http://www.bvb.ro/info/Raportari/ICEF/ICEF-Tranzactii pers initiate 08.03.10.pdf Tue, 09 Mar 2010 08:51:00 GMT COMINCO SA Bucuresti ( COBS ) Tranzactii persoane initiate (08.03.10, cump act) http://www.bvb.ro/info/Raportari/COBS/COBS-Tranzactii pers initiate 08.03.10.pdf Tue, 09 Mar 2010 08:40:00 GMT CONSTRUCTII FEROVIARE SA GALATI ( CORO ) Rezultate preliminare 2009 http://www.bvb.ro/info/Raportari/CORO/CORO-date fin prelim 2009.zip Tue, 09 Mar 2010 14:40:00 GMT SURSAL SA MIRCEA VODA ( SRSA ) Completare Convocare AGOA 12.04.2010 (eliminare pct "DIVERSE" de pe ordinea de zi) http://www.bvb.ro/info/Raportari/SRSA/SRSA-Completare convocare AGOA 12.04.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT BAZA ATELIERE SI TRANSPORT SA ARAD ( BAZV ) Raport curent 08.03.2010 (ref AGOA din 26.02.2010) http://www.bvb.ro/info/Raportari/BAZV/BAZV-Raport curent 08.03.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT DUPLEX SA FAGARAS ( DUPX ) Convocare AGOA si AGEA 15.04.2010-16.04.2010 (data referinta 01.04.2010) (aprobare constit garantii, sit fin 2009, BVC 2010) http://www.bvb.ro/info/Raportari/DUPX/DUPX-Convocare AGOA si AGEA 15-16.04.2010.pdf Tue, 09 Mar 2010 07:47:00 GMT VIROMET SA Victoria ( VIRY ) Convocare AGEA 08.04.2010-09.04.2010 (data referinta 31.03.2010) (ratificarea contractului de ipoteca) http://www.bvb.ro/info/Raportari/VIRY/VIRY-Convocare AGEA 08-09.04.2010.pdf Tue, 09 Mar 2010 14:40:00 GMT PRACTIC SA Bucuresti ( PRBU ) Convocare AGOA 15.04.2010-16.04.2010 (data referinta 04.04.2010) (aprobare situatii financiare 2009, repartiz profit si rezultat reportat din anii precedenti) http://www.bvb.ro/info/Raportari/PRBU/PRBU-conv agoa 15-16.04.2010.zip Tue, 09 Mar 2010 07:39:00 GMT REGAL SA GALATI ( REGL ) Tranzactii persoane initiate (08.03.10, cump act) http://www.bvb.ro/info/Raportari/REGL/REGL-Tranzactii pers initiate 08.03.10.pdf Tue, 09 Mar 2010 07:14:00 GMT CALIPSO SA ORADEA ( CAOR ) Tranzactii persoane initiate (08.03.10, vanz act) http://www.bvb.ro/info/Raportari/CAOR/CAOR-Tranzactii pers initiate 08.03.10.pdf Tue, 09 Mar 2010 07:14:00 GMT