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Rafinaria Astra Romana S.A.

Societate în Insolvenţa In insolvency En procedure collective. In perioada anilor 1911 – 1947 Rafinaria “ASTRA ROMANA”. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. INFO PRIVIND STAREA S.C. AGOA AGEA 26/27.04.2017. AGEA 28/29.09.2016. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014.

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Rafinaria Astra Romana S.A. | astrarom.ro Reviews

<META> DESCRIPTION

Societate în Insolvenţa In insolvency En procedure collective. In perioada anilor 1911 – 1947 Rafinaria “ASTRA ROMANA”. RAFINARIA ASTRA ROMANA SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. INFO PRIVIND STAREA S.C. AGOA AGEA 26/27.04.2017. AGEA 28/29.09.2016. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014.

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1 rafinaria astra romana

2 acasa

3 informatii actionari

4 despre noi

5 actiunile societatii

6 decizie asf

7 comunicate

8 rapoarte curente

9 mediu

10 website creat de

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Rafinaria Astra Romana S.A. | astrarom.ro Reviews

https://astrarom.ro

Societate în Insolvenţa In insolvency En procedure collective. In perioada anilor 1911 – 1947 Rafinaria “ASTRA ROMANA”. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. INFO PRIVIND STAREA S.C. AGOA AGEA 26/27.04.2017. AGEA 28/29.09.2016. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014.

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astrarom.ro

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Rafinaria Astra Romana S.A.

http://www.astrarom.ro/aga/agea-1920-02-2015

AGEA 19/20.02.2015. Convocatorul Adunarii Generale Extraordinare a Actionarilor din 19/20.02.2015. Raport Curent din 23.01.2015 indreptare eroare materiala la convocator. Hotarare AGEA nr 555 din 20.02.2015. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. AGEA 19/20.02.2015. INFO PRIVIND STAREA S.C. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015.

2

AGEA 19.12.2011 - Rafinaria Astra Romana S.A.

http://www.astrarom.ro/aga/agea-19-12-2011

AGEA 19.12.2011. Convocatorul adunarii generale extraordinare a actionarilor din 19.12.2011. Material Informativ aferent problemelor supuse dezbaterii Adunării Generale Extraordinare a Acţionarilor din 19.12.2011. Hotararea nr. 3 AGEA din 20.12.2011. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. AGEA 19.12.2011. INFO PRIVIND STAREA S.C. AGOA 27.04.2015.

3

AGEA 05.11.2012 - Rafinaria Astra Romana S.A.

http://www.astrarom.ro/aga/agea-05-11-2012

AGEA 05.11.2012. Convocatorul adunarii generale extraordinare a actionarilor din 05.11.2012. Hotararea AGEA nr. 1 din 06.11.2012. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. AGEA 05.11.2012. INFO PRIVIND STAREA S.C. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014. AGOA 30.05.2014.

4

Rafinaria Astra Romana S.A.

http://www.astrarom.ro/aga/agoa-28-04-2010

AGOA 28.04.2010. Hotararea Adunarii Generale Ordinare a Actionarilor din 28.04.2010. Convocatorul Adunarii Generale Ordinare a Actionarilor din 28/29.04.2010. Materialele prezentate in adunarea generala a actionarilor. Raportul (CA - CNVM 2010) consiliului de administratie pentru exercitiul financiar 2009. Raportul de gestiune al consiliului de administratie pe 2009. Situatiile financiare pentru anul incheiat la 31 decembrie 2009. Astra Note contabile 2009. Proiectul bugetului de venituri si cheltuieli.

5

Rafinaria Astra Romana S.A.

http://www.astrarom.ro/aga/agea-2728-04-2015

AGEA 27/28.04.2015. Convocarea Adunarilor Generale Ordinara si Extraordinara a Actionarilor din 27/28.04.2015. Hotarare AGEA din 28.04.2015. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. AGEA 27/28.04.2015. INFO PRIVIND STAREA S.C. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014.

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Rafinaria Astra Romana S.A.

Societate în Insolvenţa In insolvency En procedure collective. In perioada anilor 1911 – 1947 Rafinaria “ASTRA ROMANA”. RAFINARIA "ASTRA ROMANA" SA PLOIEŞTI. B-dul Petrolului nr. 59 , Ploieşti, cod 100521,. Jud Prahova, România. Telefon: 0244 577 081. Fax: 0244 575 939. Nr ORC. J29/31/1991; CUI RO1346828. INFO PRIVIND STAREA S.C. AGOA AGEA 26/27.04.2017. AGEA 28/29.09.2016. AGOA AGEA 25/26.04.2016. AGOA 27.04.2015. AGEA 27/28.04.2015. AGEA 19/20.02.2015. AGEA 04.08.2014. AGEA 30.05.2014.

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