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CURRENT REPORT DECISION EGMS 21.12.2018 TMKARTROM.PDF 473.67 Kb PDF
Decision AGEA_21.12.2018_EN.pdf 350.62 Kb PDF
CURRENT REPORT TMK-ARTROM dated 29.11.2018 534.16 Kb PDF
General Power of Attorney AGEA_TMK-ARTROM_21.12.2018_EN.pdf 117.1 Kb PDF
Decision AGEA_21.12.2018_EN (model) 421.43 Kb PDF
BALLOT FORM FOR MAIL VOTING AGEA TMK-ARTROM_21.12.2018_EN.pdf 340.75 Kb PDF
Special Power of Attorney AGEA TMK-ARTROM_21.12.2018_EN.pdf 128.12 Kb PDF
TMK-Artrom_Information Notice_21.11.2018_EN.pdf 436.18 Kb PDF
Voting procedure by mail_21.12.2018_EN.pdf 508.05 Kb PDF
EN-TMK-ARTROM-CALLING NOTICE-EMS 532.65 Kb PDF
CURRENT REPORT DECISION CALLING NOTICE GMS 15.11.2018 TMKARTROM 622.07 Kb PDF
Ballot form for mail voting Ordinary meeting of shareholders of TMK-ARTROM 15 11 2018.pdf 460.33 Kb PDF
Decision AGOA TMK-ARTROM 15 11 2018.pdf 445.25 Kb PDF
General Power of attorney AGOA_ TMK-ARTROM 15 11 2018.pdf 412.56 Kb PDF
Special Power of Attorney AGOA TMK-ARTROM 15 11 2018.pdf 232.27 Kb PDF
Voting procedure by mail_ TMK-ARTROM 15 11 2018.pdf 504.06 Kb PDF
BALLOT FORM FOR MAIL VOTING AGEA TMK-ARTROM 25.04.2018_EN_v1.pdf 472.13 Kb PDF
BALLOT FORM FOR MAIL VOTING AGOA TMK-ARTROM 25.04.2018_EN_v1.pdf 457.95 Kb PDF
Decision AGEA 25 04 2018_EN_v1.pdf 448.28 Kb PDF
Decision AGOA 25 04 2018_EN_v1.pdf 433.67 Kb PDF
General Power of attorney AGEA_TMK-ARTROM_25.04.2018_EN_v1.pdf 548.77 Kb PDF
General Power of attorney AGOA_TMK-ARTROM_25.04.2018_EN_v1.pdf 412.54 Kb PDF
Special Power of Attorney AGEA TMK-ARTROM 25 04 2018_EN_v1.pdf 396.56 Kb PDF
Special Power of Attorney AGOA TMK-ARTROM 25 04 2018_EN_v1.pdf 376.05 Kb PDF
Voting procedure by mail_25.04.2018_EN_v1.pdf 513.04 Kb PDF
CONSOLIDATED_NONFINANCIAL_REPORT_GRI_31.12.2017_TMKARTROM_EN 2.77 Mb PDF
PROPOSAL FOR DISTRIBUTION OF PROFIT 31 12 2017TMK ARTROM 510.03 Kb PDF
PROPOSAL OF CREDIT CEILLINGS FOR 2018 599.19 Kb PDF
REPORT OF ADMINISTRATION 31.12.2017 TMKARTROM_PROPUSAGA 1.84 Mb PDF
TMK-ARTROM BUDGET 2018_EN_PROPGSM 452.72 Kb PDF
TMK-ARTROM SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS_ENG_31 12 2017_PROPGSM 1.83 Mb PDF
CV Florin Tat 490 Kb PDF
CV Vlad Nastase 354.02 Kb PDF
THE LIST OF THE CANDIDATES PROPUSED AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS BY THE MAJORITY SHAREHOLDERS TMK-EUROPE GMBH 270.64 Kb PDF
CURRENT REPORTTMK-ARTROM MODIFIED OURS CALLING NOTICE GSM 25.04.2018 372.79 Kb PDF