{"id":3080,"date":"2025-03-29T10:00:39","date_gmt":"2025-03-29T08:00:39","guid":{"rendered":"https:\/\/www.iasitex.ro\/?page_id=3080"},"modified":"2025-06-04T15:57:08","modified_gmt":"2025-06-04T13:57:08","slug":"agoa-28-04-2025","status":"publish","type":"page","link":"https:\/\/www.iasitex.com\/en\/agoa-28-04-2025\/","title":{"rendered":"AGOA 28.04.2025"},"content":{"rendered":"\n<p><a href=\"http:\/\/www.iasitex.ro\/upload\/AGOA-28.04.2025.zip\">Pentru a descarca toate documentele aferente AGOA 28.04.2025 va rugam dati click pe acest link. Dezarhivati fisierul zip si vizualizati documentele continute in aceasta arhiva<\/a><br><br><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Raport-audit-2024.pdf\">Raport audit 2024<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Convocator-AGOA_IASITEX-28.04.2025.pdf\">Convocator AGOA_IASITEX 28.04.2025<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Nota-3-Repartizarea-profitului-pe-2024-Iasitex-SA.pdf\">Nota 3 Repartizarea profitului pe 2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Draft_Formular-de-vot_Iasitex_AGOA.doc\">Draft_Formular de vot_Iasitex_AGOA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Declaratie-Guvernanta-Corporativa.pdf\">Declaratie Guvernanta Corporativa<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/BVC-Iasitex-pe-anul-2025.pdf\">BVC Iasitex pe anul 2025<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Bilant-31.12.2024-Iasitex-SA.pdf\">Bilant 31.12.2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Balanta-verificare-31.12.2024-Iasitex-SA.pdf\">Balanta verificare 31.12.2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Proiect-Hotarare_AGOA_28.04.2025_Iasitex.doc\">Proiect Hotarare_AGOA_28.04.2025_Iasitex<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Note-financiare-2024-Iasitex-SA.pdf\">Note financiare 2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Raport-remunerare-2024-Iasitex-SA.pdf\">Raport remunerare 2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Raport-anual-2024-Iasitex-SA.pdf\">Raport anual 2024 Iasitex SA<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.iasitex.ro\/wp-content\/uploads\/2025\/06\/Procura-speciala-AGOA-28.04.2024_Iasitex.docx\">Procura speciala AGOA 28.04.2024_Iasitex<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pentru a descarca toate documentele aferente AGOA 28.04.2025 va rugam dati click pe acest link. Dezarhivati fisierul zip si vizualizati documentele continute in aceasta arhiva Raport audit 2024 Convocator AGOA_IASITEX 28.04.2025 Nota 3 Repartizarea profitului pe 2024 Iasitex SA Draft_Formular de vot_Iasitex_AGOA Declaratie Guvernanta Corporativa BVC Iasitex pe anul 2025 Bilant 31.12.2024 Iasitex SA Balanta [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/pages\/3080"}],"collection":[{"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/comments?post=3080"}],"version-history":[{"count":2,"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/pages\/3080\/revisions"}],"predecessor-version":[{"id":3099,"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/pages\/3080\/revisions\/3099"}],"wp:attachment":[{"href":"https:\/\/www.iasitex.com\/en\/wp-json\/wp\/v2\/media?parent=3080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}