sediu: BUCURESTI, sector 1, Bvd. Nicolae Balcescu nr.4, 010051, IORC nr.J40/10364/1996, CUI R9019856
capital social subscris si varsat 83.354.310 RON
Fax: +4021 3051049 ; Tel. +4021 310 2020
Capital social 83.354.310 RON
Actiuni: 833.543.100
Valoare actiune: 0.1 RON
Drepturi de vot: 833.543.100
Documentele de mai jos pot fi obtinute si de la sediul societatii:
Contact: Dana Muntean, tel. 0213102020
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Buletin de vot AGOA 27.04.2012
Buletin de vot prin corespondenta AGOA 27.04.2012
Raport Consiliu de Administratie 27.04.2012
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convocator revizuit AGEA 24.10.2011
procedura si buletin de vot prin corespondenta
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procedura si buletin de vot prin corespondenta
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ANUNT IMPORTANT:
URMARE A SOLICITARII ACTIONARULUI S.C. LIDO SA MEMBRII CONSILIULUI DE ADMINISTRATIE SE VOR ALEGE PRIN METODA VOTULUI CUMULATIV.
PROCURILE SPECIALE ACORDATE DE CATRE PERSOANE FIZICE VOR TREBUI LEGALIZATE LA NOTARIAT.
draft hotarare AGOA 26.04.2011
lista candidati CA AGOA 26.04.2011 actualizata in 08.04.2011 + CV-uri candidati
procedura si buletin de vot prin corespondenta
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model procura AGEA 7/8.03.2011
draft hotarare AGEA 7/8.03.2011
procedura si buletin de vot prin corespondenta
adresa Unicredit privind publicare oferta
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Hotariri adoptate in AGEA 7/8.03.2011
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documente informative AGOA 29.04.2010
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Hotariri adoptate in AGOA 29.04.2010
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lista candidati CA AGOA 14.12.2009
procedura si buletin de vot prin corespondenta
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anexa convocator AGEA 26.10.2009
draft hotarare AGEA 26.10.2009
proiect act aditional la actul constitutiv al societatii
procedura si buletin de vot prin corespondenta
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