{"id":50,"date":"2020-02-10T16:12:11","date_gmt":"2020-02-10T16:12:11","guid":{"rendered":"http:\/\/comtexsa.ro\/?page_id=50"},"modified":"2026-06-04T03:54:56","modified_gmt":"2026-06-04T03:54:56","slug":"informatii-actionari","status":"publish","type":"page","link":"https:\/\/comtexsa.ro\/index.php\/informatii-actionari\/","title":{"rendered":"Informatii actionari:"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>Mai 2026:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/05\/CONVOCAREA-AGEA-COMTEX-SA-DIN-30.06.2026.pdf\" target=\"_blank\">CONVOCAREA AGEA COMTEX SA DIN 30.06.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/06\/PROIECT-HOTARAREA-AGEA-COMTEX-SA-DIN-30.06.2026.pdf\" target=\"_blank\">PROIECT HOTARAREA AGEA COMTEX SA DIN 30.06.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/06\/PROCURA-SPECIALA-DE-REPREZENTARE-AGEA-COMTEX-SA-30.06.2026.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE AGEA COMTEX SA 30.06.2026<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/06\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PT-AGEA-COMTEX-SA-DIN-30.06.2026.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PT AGEA COMTEX SA DIN 30.06.2026<\/a><\/li><\/ul>\n\n\n\n<p>Martie 2026:<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/03\/HOTARAREA-AGOA-COMTEX-SA-DIN-24.03.2026.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA COMTEX SA DIN 24.03.2026<\/a><\/li><\/ul>\n\n\n\n<p>Februarie 2026:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Convocator-COMTEX-AGOA-24.03.2026.pdf\" target=\"_blank\">Convocator COMTEX AGOA 24.03.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/FORMULAR-VOT-PRIN-CORESPONDENTAGOA-COMTEX-SA.pdf\" target=\"_blank\">FORMULAR VOT PRIN CORESPONDENTAGOA COMTEX SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/PROCURA-SPECIALA-AGOA-COMTEX-SA-24.03.2026.pdf\" target=\"_blank\">PROCURA SPECIALA AGOA COMTEX SA 24.03.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/PROIECT-HOTARAREA-AGOA-COMTEX-SA-...03.2026.pdf\" target=\"_blank\">PROIECT HOTARAREA AGOA COMTEX SA \u202603.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Bilant-31.12.2025.pdf\" target=\"_blank\">Bilant 31.12.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Raportul-administratorului-31.12.2025.pdf\" target=\"_blank\">Raportul administratorului 31.12.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Nota-informativa-Punctul-2.pdf\" target=\"_blank\">Nota-informativa-punctul-2<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Pct.-3-BVC-2026.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Pct. 3 &#8211; BVC 2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Nota-informativa-punctul-5.pdf\" target=\"_blank\">Nota informativa punctul 5<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Nota-6.pdf\" target=\"_blank\">Nota 6<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Nota-10.pdf\" target=\"_blank\">Nota 10<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2026\/02\/Raportul-auditorului-independent.pdf\" target=\"_blank\">Raportul auditorului independent<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2025:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/04\/HOTARAREA-AGOA-COMTEX-SA-DIN-23.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA COMTEX SA DIN 23.04.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2025:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/04\/PROIECT-HOTARAREA-AGEA-COMTEX-SA-DIN-28.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT HOTARAREA AGEA COMTEX SA DIN 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/04\/PROCURA-SPECIALA-DE-REPREZENTARE-AGEA-COMTEX-28.04.2025.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE AGEA COMTEX 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/04\/FORMULAR-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-JURIDICA-AGEA-COMTEX-28.04.2025.pdf\" target=\"_blank\">FORMULAR DE VOT PRIN CORESPONDENTA PERS FIZICA-JURIDICA AGEA COMTEX 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/CONVOCATOR-COMTEX-AGEA-OBIECT-28.04.2025.pdf\" target=\"_blank\">CONVOCATOR COMTEX AGEA OBIECT 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/PROIECT-HOTARARE-AGOA-COMTEX-SA-DIN-23.04.2025.pdf\" target=\"_blank\">PROIECT HOTARARE AGOA COMTEX SA DIN 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/PROCURA-SPECIALA-DE-REPREZENTARE-AGOA-COMTEX-23.04.2025.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE AGOA COMTEX 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/BULETIN-VOT-PRIN-CORESPONDENTA-AGOA-COMTEX-SA-DIN-23.04.2025.pdf\" target=\"_blank\">BULETIN VOT PRIN CORESPONDENTA AGOA COMTEX SA DIN 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Raportul-auditorului-independent.pdf\" target=\"_blank\">Raportul auditorului independent<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Raportul-administratorului.pdf\" target=\"_blank\">Raportul administratorului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Note-la-situatiile-financiare-.pdf\" target=\"_blank\">Note la situatiile financiare<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Nota-informativa-Punctul-5-de-pe-ordinea-de-zi.pdf\" target=\"_blank\">Nota informativa &#8211; Punctul 5 de pe ordinea de zi<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Nota-informativa-Punctul-2.pdf\" target=\"_blank\">Nota informativa &#8211; Punctul 2<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/BVC-COMTEX-2025.pdf\" target=\"_blank\">BVC-COMTEX-2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Bilantul-la-31.12.2024-.pdf\" target=\"_blank\">Bilantul la 31.12.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/Convocator-Comtex-AGOA-bilant-23.04.2025.pdf\" target=\"_blank\">Convocator Comtex AGOA bilant 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/03\/HOTARAREA-AGOA-COMTEX-SA-DIN-18.03.2025.pdf\" target=\"_blank\">HOTARAREA AGOA COMTEX SA DIN 18.03.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2025:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/02\/Convocator-Comtex-AGOA-prelungire-auditor-18-19.03.2025-ORA-09.30.pdf\" target=\"_blank\">Convocator Comtex AGOA prelungire auditor 18-19.03.2025 ORA 09.30<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/02\/PROIECT-HOTARARE-Comtex-aga-03.2025.pdf\" target=\"_blank\">PROIECT HOTARARE Comtex Aga 03.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/02\/PROCURA-SPECIALA-PERSOANA-FIZICA-JURIDICA-AGOA-comtex-03.2025-1.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA JURIDICA AGOA Comtex 03.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-auditor-comtex-03.2025.pdf\" target=\"_blank\">BULETIN DE VOT secret PRIN CORESPONDENTA PERS FIZICA AGOA auditor Comtex 03.2025<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-auditor-comtex-03.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA auditor comtex 03.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Ianuarie 2025:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2025\/01\/HOTARAREA-AGOA-COMTEX-SA-din-14.01.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA COMTEX SA din 14.01.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Decembrie 2024:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/Convocare-AGA-COMTEX-13.01.2025.pdf\" target=\"_blank\">Convocare AGA COMTEX 13.01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/PROIECT-HOTARARE-Comtex-aga-01.2025.pdf\" target=\"_blank\">PROIECT HOTARARE Comtex Aga 01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Comtex-01.2025.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Comtex 01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Comtex-01.2025.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Comtex 01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/BULETIN-DE-VOT-Secret-Comtex-ian-2025.pdf\" target=\"_blank\">BULETIN DE VOT Secret Comtex ian 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Comtex-01.2025.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Comtex 01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/PROCURA-SPECIALA-PERSOANA-Juridica-AGOA-Comtex-01.2025.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA Juridica AGOA Comtex 01.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/NOTA-INFORMATIVA-PUNCTUL-4.pdf\" target=\"_blank\">NOTA INFORMATIVA-PUNCTUL 4<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/NOTA-INFORMATIVA-PUNCTUL-5.pdf\" target=\"_blank\">NOTA INFORMATIVA-PUNCTUL 5<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/12\/NOTA-INFORMATIVA_PUNCTUL-8.pdf\" target=\"_blank\">NOTA INFORMATIVA_PUNCTUL 8<\/a><\/li><\/ul>\n\n\n\n<h3>Mai 2024:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/HOTARAREA-AGEA-COMTEX-SA-DIN-24.05.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGEA COMTEX SA DIN 24.05.2024<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2024:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOAN<\/a><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">A<\/a><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\"> FIZICA AGOA comtex 24.05.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA comtex 24.05.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA comtex 24.05.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/PROCURA-SPECIALA-PERSOANA-juridica-AGOA-comtex-24.05.2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA juridica AGOA comtex 24.05.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/05\/PROIECT-Hotarare-AGA-Comtex-24.05.2024.pdf\" target=\"_blank\">PROIECT &#8211; Hotarare AGA Comtex 24.05.2024<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/Convocare-AGEA-COMTEX-24.05.2024.pdf\">Convocare AGEA COMTEX 24.05.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/HOTARAREA-AGOA-COMTEX-SA-16.04.2024.pdf\" target=\"_blank\">HOTARAREA AGOA COMTEX SA 16.04.2024<\/a><\/li><\/ul>\n\n\n\n<h2>Martie 2024:<\/h2>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/Raportul-Administratorului_31.12.2023_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raportul Administratorului_31.12.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/Raport-auditor-31.12.2023-1.pdf\" target=\"_blank\">Raport auditor 31.12.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/Propunerea-administratorului-privind-renumeratia-pentru-anul-in-curs.pdf\" target=\"_blank\">Propunerea administratorului privind renumeratia pentru anul in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/04\/BVC-COMTEX-2024.pdf\" target=\"_blank\">BVC COMTEX 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/Situatii-financiare-anuale-2023.pdf\" target=\"_blank\">Situatii financiare anuale 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/NOTA-pct.2-.pdf\" target=\"_blank\">NOTA pct. 2<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/PROIECT-HOTARARE-Comtex-aga-04-2024.pdf\" target=\"_blank\">PROIECT HOTARARE Comtex AGA 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-JURIDICA-AGOA-Comtex-04.2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGOA Comtex 04.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-comtex-04.2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Comtex 04.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-comtex-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Comtex 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Comtex 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2024\/03\/Convocator-Comtex-AGOA-16.04.2024-ORA-09.30.pdf\" target=\"_blank\">Convocator Comtex AGOA 16.04.2024 ORA 09.30<\/a><\/li><\/ul>\n\n\n\n<h3>Septembrie 2023:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/09\/HOTARAREA-AGEA-COMTEX-SA-DIN-27.09.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGEA COMTEX SA DIN 27.09.2023<\/a><\/li><\/ul>\n\n\n\n<h3>August 2023:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/Hotarare-AGA-Comtex-27-28.09.2023.pdf\">Hotarare AGA Comtex 27-28.09.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-comtex-27-28-09-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGEA Comtex 27-28.09.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/PROCURA-SPECIALA-PERSOANA-juridica-AGOA-comtex-27-28-09-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGEA Comtex 27-28.09.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-comtex-27-28-09-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANA JURIDICA AGEA Comtex 27-28.09.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-27-28-09-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANA FIZICA AGEA Comtex 27-28.09.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/08\/CONVOCAREA-AGEA-COMTEX-SA-DIN-27.09.2023-ORA-10.00.pdf\" target=\"_blank\">CONVOCAREA AGEA COMTEX SA DIN 27.09.2023, ORA 10.00<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2023:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/HOTARAREA-AGOA-COMTEX-SA-20.04.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA COMTEX SA 20.04.2023<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2023:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/COMTEX-SA-CONVOCAREA-AGOA-20.04.2023-ORA-09.30.pdf\" target=\"_blank\">COMTEX SA CONVOCAREA AGOA 20.04.2023 ORA 09.30<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/BVC-2023.pdf\" target=\"_blank\">BVC 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Declaratie-art.30.pdf\" target=\"_blank\">Declaratie art.30<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Propunerea-de-repartizare-a-profitului-net.pdf\" target=\"_blank\">Propunere repartizare profit<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Aprobarea-remuneratiei-administratorilor-pentru-exercitiul-financiar-in-curs.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Aprobarea remuneratiei administratorilor pentru exercitiul financiar in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Raport-auditori.pdf\" target=\"_blank\">Raport auditori<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Raportul-administratorului.pdf\" target=\"_blank\">Raportul administratorului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/04\/Situatii-financiare-anuale-2022.pdf\" target=\"_blank\">Situatii financiare anuale 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/PROIECT-HOTARARE-Comtex-Aga-04-2023.pdf\" target=\"_blank\">PROIECT HOTARARE Comtex Aga 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Comtex-04-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Comtex 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-PERSOANA-Juridica-AGOA-Comtex-04-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA Juridica AGOA Comtex 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Comtex-04-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Comtex 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Comtex-04.2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Comtex 04 2023<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2023:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/Convocator-Comtex-AGEA-REDUCERE-CAPITAL-DIN-13-14.03.2023.pdf\" target=\"_blank\">Convocator Comtex AGEA REDUCERE CAPITAL DIN 13-14.03.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/PROIECT-HOTARARE-Comtex-aga-03-2023.pdf\" target=\"_blank\">PROIECT HOTARARE Comtex Aga 03 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGEA-Comtex-03-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGEA Comtex 03 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-juridica-AGEA-Comtex-03.2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA juridica AGEA Comtex 03.2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGEA-Comtex-03-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGEA Comtex 03 2023<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGEA-Comtex-03.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA FIZICA AGEA Comtex 03.2023<\/a><\/li><\/ul>\n\n\n\n<h3>Iulie 2022<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/Convocator-Comtex-AGOA-18-19.08.2022.pdf\" target=\"_blank\">Convocator Comtex AGOA 18-19.08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/PROIECT-HOTARARE-AGOA-COMTEX-SA-08.2022.pdf\" target=\"_blank\">PROIECT HOTARARE AGOA COMTEX SA 08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-comtex-08-2022.pdf\" target=\"_blank\">FORMULAR VOT PRIN CORESPONDENTA PERSOANA JURIDICA AGOA COMTEX 18-19.08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/PROCURA-SPECIALA-PERSOANA-JURIDICA-AGOA-COMTEX-18-19.08.2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGOA COMTEX 18-19.08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-comtex-08-2022.pdf\" target=\"_blank\" data-type=\"URL\">FORMULAR VOT PRIN CORESPONDENTA-PERSOANA FIZICA AGOA COMTEX 18-19.08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-COMTEX-18-19.08.2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA-AGOA COMTEX 18-19.08.2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-cOMTEX-08-2022.pdf\" target=\"_blank\">FORMULAR VOT SECRET PRIN CORESPONDENTA PERS COMTEX 08 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/CONTRACT-DE-ADMINISTRARE-Comtexsa.pdf\" target=\"_blank\">CONTRACT DE ADMINISTRARE Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/07\/Propunerea-actionarului-pentru-administrator.pdf\" target=\"_blank\">Propunerea actionarului pentru administrator<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/Propunerea-Adminiatratorului-privind-Remuneratia-pt-Anul-in-Curs.pdf\" target=\"_blank\">Propunerea Administratorului privind Remuneratia pt Anul in Curs<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2022<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/Convocator-Comtex-2022.pdf\" target=\"_blank\">Convocator Comtex 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/COMTEX-BILANT-2021.pdf\" target=\"_blank\">Bilant_SC_COMTEX_SA_122021<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/COMTEX-NOTA-PROPUNERE-DE-REPARTIZARE-A-PROFITULUI-NET-2021.pdf\" target=\"_blank\">Propunerea Administratorului privind Repartizarea Profitului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/BVC-2022-COMTEX-SA.pdf\" target=\"_blank\">BVC 2022 &#8211; COMTEX SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/COMTEX-RAPORT-ADMINISTRATORULUI-2021.pdf\" target=\"_blank\">Raportul Administratorului_2021<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/COMTEX-DECLARATIE-ADMINISTRATOR.pdf\" target=\"_blank\">DECLARATIE art 30-82<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/Propunerea-Adminiatratorului-privind-Remuneratia-pt-Anul-in-Curs.pdf\" target=\"_blank\">Propunerea Administratorului privind Remuneratia pt Anul in Curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/PROIECT-HOTARARE-AGA-Comtex-04-2022.pdf\" target=\"_blank\">PROIECT HOTARARE AGA Comtex 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Comtex-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Comtex 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Comtex-04-2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Comtex 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Comtex-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Comtex 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-JURIDICA-AGOA-Comtex-04-2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGOA Comtex 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-Comtex-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT SECRET PRIN CORESPONDENTA PERS Comtex 04 2022<\/a><\/li><\/ul>\n\n\n\n<h3>Noiembrie 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/CONVOCAREA-AGEA-COMTEX-SA-20-21.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">CONVOCAREA AGEA COMTEX SA DIN 20\/21.12.2021<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/PROIECT-HOTARAREA-AGEA-COMTEX-SA-20.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Proiect Hotararea AGEA COMTEX SA<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/Procura-speciala-de-reprezentare-pers.fizica-AGEA-COMTEX-20-21.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Procura speciala de reprezentare persoana fizica AGEA<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/Procura-speciala-de-reprezentare-pers-juridica-AGEA-COMTEX-20-21.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Procura speciala de reprezentare persoana juridica<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/Formular-de-vot-prin-corespondenta-pers-fizica-AGEA-COMTEX-20-21.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Formular de vot prin corespondenta persoana fizica<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/11\/Formular-de-vot-prin-corespondenta-pers-juridica-AGEA-20-21.12.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Formular de vot prin corespondenta persoana juridica<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/04\/Hotarare-AGOA-Comtex-SA-12.04.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Hotarare AGOA Comtex SA 12.04.2021<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2021<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/BVC-2021-Comtex.pdf\" target=\"_blank\">BVC 2021 Comtex<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Declaratie-art.30-L82.pdf\" target=\"_blank\">Declaratie art.30 L82<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Propunere-repartizare-profit.pdf\" target=\"_blank\">Propunere repartizare profit<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Propunerea-Administratorului-privind-remuneratia-pt-anul-in-curs.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Propunerea Administratorului privind remuneratia pt anul in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Raport-auditor-independent.pdf\" target=\"_blank\">Raport auditor independent<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Raportari-financiare-anuale-2020.pdf\" target=\"_blank\">Raportari financiare anuale 2020<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Raportul-administratorilor.pdf\" target=\"_blank\">Raportul administratorilor<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/COMTEX-SA-INSTIINTARE.pdf\" target=\"_blank\">Comtex SA INSTIINTARE<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Proiect Hotarare AGOA 04 2021 Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Proiect-Hotarare-AGOA-04-2021-Comtex.pdf\" target=\"_blank\">Proiect Hotarare AGOA 04 2021 Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana juridica AOA Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-pers-juridica-agoa-Comtex.pdf\" target=\"_blank\">Procura speciala persoana juridica AOA Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana fizica AGOA Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-pers-fizica-agoa-Comtex.pdf\" target=\"_blank\">Procura speciala persoana fizica AGOA Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular vot prin corespondenta persoana juridica AGOA Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-prin-corespondenta-pers-juridica-Agoa-Comtex.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana juridica AGOA Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-prin-corespondenta-pers-fizica-agoa-Comtex.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana fizica AGOA Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Convocator AGOA 2021 (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2021\/03\/COMTEX-CONV-AGOA-2021.pdf\" target=\"_blank\">Convocator AGOA 2021<\/a><\/li><\/ul>\n\n\n\n<h3>August 2020<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"Comtex Notificare AGEA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/Comtex-Notificare-AGEA.pdf\" target=\"_blank\">Comtex Notificare AGEA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"PF-Procura-AGEA-COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/PF-Procura-AGEA-COMTEX.pdf\" target=\"_blank\">PF-Procura-AGEA-COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"PF-Vot-Corespondenta-AGEA-COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/PF-Vot-Corespondenta-AGEA-COMTEX.pdf\" target=\"_blank\">PF-Vot-Corespondenta-AGEA-COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"PJ-Procura-AGEA-COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/PJ-Procura-AGEA-COMTEX.pdf\" target=\"_blank\">PJ-Procura-AGEA-COMTEX<\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/PJ-Vot-Corespondenta-AGEA-COMTEX.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"PJ-Vot-Corespondenta-AGEA-COMTEX (opens in a new tab)\">PJ-Vot-Corespondenta-AGEA-COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"COMTEX SA CONVOCAREA AGEA 21-22.09.2020, ORA 10.00 (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/08\/COMTEX-SA-CONVOCAREA-AGEA-21-22.09.2020-ORA-10.00.pdf\" target=\"_blank\">COMTEX SA CONVOCAREA AGEA 21-22.09.2020, ORA 10.00<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2020<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"Comtex notificare aga (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/03\/Comtex-notificare-aga.pdf\" target=\"_blank\">Comtex notificare aga<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana fizica COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-fizica-COMTEX.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana fizica COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana juridica COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-juridica-COMTEX.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana juridica COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot secret prin corespondenta COMTEX (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-secret-prin-corespondenta-COMTEX.pdf\" target=\"_blank\">Formular exprimare vot secret prin corespondenta COMTEX<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"COMTEX-RAPORTUL COMISIEI DE CENZORI LA 31.12.2019 (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/03\/COMTEX-RAPORTUL-COMISIEI-DE-CENZORI-LA-31.12.2019.pdf\" target=\"_blank\">Comtex &#8211; Raportul Comisiei de cenzori la 31.12.2019<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2020<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"COMTEX SA-CONV.AGOA SI AGEA 30-3.03.2020 (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/COMTEX-SA-CONV.AGOA-SI-AGEA-30-3.03.2020.pdf\" target=\"_blank\">COMTEX SA CONV. AGOA SI AGEA 30-31.03.2020<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Nota-4-ordinea de zi AGA Comtex (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/Nota-4-ordinea-de-zi-AGA-Comtex.pdf\" target=\"_blank\">Nota 4 ordinea de zi AGA Comtex<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Bilant 31.12.2019 COMTEX SA CUI 1684950 (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/bilant_31.12.2019-COMTEX-SA-CUI-1684950.pdf\" target=\"_blank\">Bilant 31.12.2019 COMTEX SA CUI 1684950<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Proiect Hot.AGOA Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/Proiect-Hot.AGOA-Comtex-sa.pdf\" target=\"_blank\">Proiect Hot.AGOA Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala pers. juridica Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/Procura-speciala-pers.juridica-Comtex-sa.pdf\" target=\"_blank\">Procura speciala pers. juridica Comtex SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala pers.fizica Comtex SA  (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/Procura-speciala-pers.fizica-Comtex.pdf\" target=\"_blank\">Procura speciala pers.fizica Comtex SA <\/a>  <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"RAPORT GESTIUNE 31.12.2019 Comtex SA (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/RAPORT-GESTIUNE-31.12.2019-Comtex-sa.pdf\" target=\"_blank\">RAPORT GESTIUNE 31.12.2019 Comtex SA<\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"NOTA EXPLICATIVA 31.12.2019 Comtex SA  (opens in a new tab)\" href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/NOTA-EXPLICATIVA-31.12.2019-Comtex-sa.pdf\" target=\"_blank\">NOTA EXPLICATIVA 31.12.2019 Comtex SA <\/a><\/li><li><a href=\"http:\/\/comtexsa.ro\/wp-content\/uploads\/2020\/02\/DECLARATIE-31.12.2019-COMTEX-SA.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"DECLARATIE 31.12.2019 COMTEX SA  (opens in a new tab)\">DECLARATIE 31.12.2019 COMTEX SA <\/a><\/li><\/ul>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mai 2026: CONVOCAREA AGEA COMTEX SA DIN 30.06.2026 PROIECT HOTARAREA AGEA COMTEX SA DIN 30.06.2026 PROCURA SPECIALA DE REPREZENTARE AGEA COMTEX SA 30.06.2026 BULETIN DE VOT PRIN CORESPONDENTA PT AGEA COMTEX SA DIN 30.06.2026 Martie 2026: HOTARAREA AGOA COMTEX SA DIN 24.03.2026 Februarie 2026: Convocator COMTEX AGOA 24.03.2026 FORMULAR VOT PRIN CORESPONDENTAGOA COMTEX SA PROCURA &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/comtexsa.ro\/index.php\/informatii-actionari\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Informatii actionari:&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/50"}],"collection":[{"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/comments?post=50"}],"version-history":[{"count":87,"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/50\/revisions"}],"predecessor-version":[{"id":554,"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/50\/revisions\/554"}],"wp:attachment":[{"href":"https:\/\/comtexsa.ro\/index.php\/wp-json\/wp\/v2\/media?parent=50"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}