Nume Download
Proposal for Board of Director remunerationDownload
TeraPlast Budget & Investment Plan 2019Download
Power of attorney OGMS 25.04.2019Download
Power of attorney EGMS 25.04.2019Download
Draft resolution OGMS 25.04.2019Download
Draft resolution EGMS 25.04.2019Download
Ballot paper OGMS 25.04.2019Download
Ballot paper EGMS 25.04.2019Download
Budget & CAPEX TeraPlast 2019Download
Current-report-GMS-OE-25.04.2019Download
Voting by correspondence OGMS 14.09.2018-1Download
OGMS-power-of-attorney-22.12.2017Download
OGMS-power-of-attorney-2-1Download
OGMS-power-of-attorney-5Download
Remuneration proposal for the Board of Directors membersDownload
Investitii - InvestmentsDownload
Voting by correspondence OGMS 14.09.2018Download
Voting by correspondence EGMS 14.09.2018Download
Power of attorney EGMS 14.09.2018Download
Power of attorney OGMS 14.09.2018Download
EGMS resolution 14.09.2018Download
Draft resolution OGMS 14.09.2018Download
Current report AGOEA 14.09.2018Download
Current Report GMS OE 14.09.2018Download
Candidacy proposalsDownload
Auditor proposalDownload
Teraplast Group audited consolidated financial statements 2017Download
Teraplas SA audited financial statements as of 31 Dec 2017Download
Proposal for Board of Director remunerationDownload
OGMS power of attorney 27.04.2018Download
OGMS ballot paper 27.04.2018Download
OGMS draft resolution 27.04.2018Download
EGMS power of attorney 27.04.2018Download
EGMS draft resolution 27.04.2018Download
EGMS ballot paper 27.04.2018Download
Budget PL Capex 2018Download
Current report Notice of GSM OE for 27.04.2018-1Download
AD HOC REPORT AGA OE 27.04.2018Download
OGMS Resolution of December 22nd 2017Download
OGMS draft resolution 22.12.2017Download
OGMS ballot paper 22.12.2017Download
Investment program proposalDownload
Convening notice OGMS December 22nd 2017Download
OGMS draft resolutionDownload
OGMS ballot paper 2Download
Convening Notice OGMS 6th october 2017Download
Lista candidati Candidacy proposals 1Download
Ad-hoc report from October 6th 2017 ENDownload
OGMS draft resolutionDownload
OGMS ballot paperDownload
Investment program proposalDownload
GMS decision September 21st 2017Download
EGMS power of attorneyDownload
Financial auditor proposalDownload
EGMS draft resolutionDownload
EGMS ballot paperDownload
Ad-hoc report convening notice GMS 21 sept 2017Download
Ad-hoc report GMS OE 21.09.2017Download
Stand alone Financial Statements 2016 and the Independent Auditors reportDownload
Raportul Administratorilor 2016 stand alone EN finalDownload
OGMS voting buletinDownload
Raportul Administratorilor 2016 consolidat EN finalDownload
OGMS power of attorneyDownload
EGMS power of attorneyDownload
EGMS voting bulletinDownload
EGMS draft resolutionDownload
Consolidated Financial Statements 2016 and the Independent Auditors reportDownload
EGMS draft resolution (1)Download
Ad-hoc report GMS decision 27 April 2017Download
Ad-hoc report convening notice GMS 27 April 2017-2Download
EGMS voting buletin 1Download
EGMS power of attorneyDownload
Ad-hoc report GMS decision 09 February 2017Download
EGMS draft resolutionDownload
Ad-hoc report convening notice EGMS 09 February 2017Download
OGMS power of attorney 1Download
OGMS voting buletin 1Download
OGMS draft resolution 1Download
Ad-hoc report GMS decisions 15 December 2016Download
Lista candidati Candidacy proposals 1Download
Ad-hoc report convening notice GMS 15 December 2016Download
OGMS voting buletin 2Download
OGMS power of attorney 1Download
OGMS draft resolutionDownload
Lista candidati Candidacy proposals 1Download
Ad-hoc report GMS decissions 6 October 2016Download
Ad hoc report convening notice GMS 6 October 2016Download
OGMS voting bulletinDownload
OGMS power of attorneyDownload
EGMS power of attorneyDownload
EGMS voting bulletinDownload
EGMS draft resolution 2Download
Ad-hoc report convening notice GMS 25 July 2016-1Download
EGMS draft resolution 1Download
Stand alone financial statement 2015Download
Remuneration proposal for the Board of Directors membersDownload
Raportul Administratorilor 2015 stand alone EN 1Download
OGMS power of attorneyDownload
OGMS voting buletinDownload
OGMS draft resolutionDownload
EGMS voting bulletinDownload
EGMS draft resolutionDownload
EGMS power of attorneyDownload
Consolidated financial statements 2015-1Download
Ad-hoc report GMS decisions 28 april 2016Download
Comunicat BVC 2016 ENDownload
Ad-hoc report convening notice GMS 28 April 2016-2Download
OGMS voting buletinDownload
OGMS power of attorneyDownload
EGMS voting bulletin 1Download
OGMS draft resolution 1Download
EGMS power of attorney 1Download
Amendment of the EGMS agendaDownload
EGMS draft resolution 1Download
Ad hoc report GMS decisions 7 december 2015Download
Ad-hoc report convening notice GMS December 7-8 2015Download
OGMS voting bulletinDownload
OGMS draft resolutionDownload
OGMS power of attorneyDownload
Lista candidati Candidacy proposalsDownload
EGMS voting bulletinDownload
EGMS draft resolutionDownload
EGMS power of attorneyDownload
Ad-hoc report GMS decisions 6 october 2015Download
Ad-hoc report convening notice for GMS for October 06 2015Download
Proposal of the internal audit nominationDownload
OGMS voting bulletinDownload
OGMS special power of attorneyDownload
Convening notice GMS 31 August 2015Download
Draft resolution OGMSDownload
Teraplast opinie audit si situatii financiare individuale 31.12.2014Download
Teraplast FS Conso 31.12.2014Download
Stand alone financial statementsDownload
Propunere hotarare AGOA ENDownload
Propunere hotarare AGEADownload
Propunere hotarare AGOADownload
Procura AGEA 29 aprilie 2015 PF ENDownload
Procura AGEA 29 aprilie 2015 PFDownload
Convocator AGA 29 aprilie 2015 RODownload
Current report GMS 29 april 2015Download
Buletin Vot AGOA 29 aprilie 2015 PJ ENDownload
Convocator AGA 29 aprilie 2015 ENDownload
Buletin Vot AGOA 29 aprilie 2015 PF ENDownload
Buletin Vot AGEA 29 aprilie 2015 PJ ENDownload
Buget TRP 2015 pentru AGA ENDownload
Raport curent Convocator AGA 23 martie 2015 ENDownload
Raport curent Convocator AGA 23 martie 2015 RODownload
Propunere hotarare AGEA 1Download
Propunere hotarare AGEA ENDownload
Procura AGEA 23.03.2015 PJDownload
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Procura AGEA 23.03.2015 PF ENDownload
Procura AGEA 23.03.2015 PFDownload
Buletin vot AGEA 23.03.2015 PJ ENDownload
Buletin vot AGEA 23.03.2015 PF ENDownload
Buletin vot AGEA 23.03.2015 PJDownload
Buletin vot AGEA 23.03.2015 PFDownload
Raport curent convocator AGA 6 octombrie 2014Download
Raport curent hotarari AGA 6 oct 2014Download
Raport curent alegere presedinte CADownload
Propunere Hotarare AGOA 06.10.2014Download
Propunere Hotarare AGOA 6.10.2014 ENDownload
Propunere Hotarare AGEA 06.10.2014 ENDownload
Propunere Hotarare AGEA 06.10.2014Download
Procura AGOA PJ 06.10.2014_EN__Download
Procura AGOA PF 06.10.2014_ENDownload
Procura AGOA PJ 06.10.2014Download
Procura_AGOA PF 06.10.2014Download
Procura AGEA PJ 06.10.2014 ENDownload
Procura AGEA PJ 06.10.2014Download
Procura AGEA PF 06.10.2014 ENDownload
Procura AGEA PF 06.10.2014Download
Current Report Convocator GMS October 6th 2014 ENDownload
Lista candidati Candidacy proposalsDownload
Comunicat rectificare BVC 2014Download
BVC 2014 revizuit ENDownload
BVC 2014 revizuitDownload
Buletin vot AGOA PJ 06.10.2014Download
Buletin vot AGOA PJ 06.10.2014 ENDownload
Buletin vot AGOA PF 06.10.2014 ENDownload
Buletin vot AGOA PF 06.10.2014Download
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Buletin vot AGEA PJ 06.10.2014Download
Buletin vot AGEA PF 06.10.2014 ENDownload
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Raport curent hotarare AGOA 26.08.2014Download
Propunere Hotarare AGOA 26.08.2014 ENDownload
Propunere Hotarare AGOA 26.08.2014Download
Propunere auditor financiar si auditor internDownload
Propunere auditor financiar si auditor intern ENDownload
Procura AGOA PJ 26.08.2014 ENDownload
Procura AGOA PF 26.08.2014 ENDownload
Procura AGOA PJ 26.08.2014Download
Procura AGOA PF 26.08.2014Download
Convocator AGOA 26 august ENDownload
Convocator AGOA 26 augustDownload
Buletin vot AGOA PJ 26.08.2014 ENDownload
Buletin vot AGOA PF 26.08.2014 ENDownload
Buletin vot AGOA PJ 26.08.2014Download
Buletin vot AGOA PF 26.08.2014Download
Teraplast Situatii financiare individuale si raportul auditorului independentDownload
Teraplast consolidat 31.12.2013 semnatDownload
Raportul administratorilor consolidat 2013Download
Propunere Hotarare AGOA 29 aprilie_2014 ENDownload
Raportul administratorilor 2013Download
Propunere Hotarare AGOA 29 aprilie 2014Download
Propunere Hotarare AGEA 29 aprilie 2014 ENDownload
Propunere Hotarare AGEA 29 aprilie 2014Download
Procura AGOA PJ ENDownload
Procura AGOA PF ENDownload
Procura AGOA PJDownload
Procura AGOA PFDownload
Procura AGEA PJ ENDownload
Procura AGEA PJDownload
Procura AGEA PF ENDownload
Decizie 4-10 febrDownload
Convocator AGA 29.04.2014 ENDownload
Convocator AGA 29.04.2014Download
Buletin vot AGOA PJDownload
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Buletin vot AGOA PF ENDownload
Buletin vot AGEA PJ ENDownload
Buletin vot AGEA PJDownload
Buletin vot AGEA PF ENDownload
Buletin vot AGEA PFDownload
Buget 2014Download
Annual Financial Statements 2013 stand aloneDownload
Raport curent convocator AGEA 19 decembrie 2013 ENDownload
Procura PJ AGEA dec ENDownload
Procura PF AGEA dec ENDownload
draft Hotarare AGEA 19 decembrie 2013 ENDownload
Buletin Vot PJ AGEA dec ENDownload
Decizie CADownload
Buletin Vot PF AGEA dec ENDownload
Procura PJ AGEA august completata ENDownload
Procura PF AGEA august completata ENDownload
Completare ordine de zi AGEA 27 august_ENDownload
Convocator AGEA august 2013 ENDownload
Buletin vot PJ AGEA august completat ENDownload
Buletin vot PF AGEA august completat ENDownload
Procura AGOA PJ iunie ENDownload
Procura AGOA PJ iunie bDownload
Procura AGOA PF iunie-bDownload
Procura AGOA PF iunie ENDownload
Lista propuneri membri CADownload
Hotarare nr.1 AGOA 14.06.2013Download
Hotarare nr.1 AGOA 14.06.2013 ENDownload
Convocator AGOA 14-06-13 ENDownload
Buletin vot AGOA PJ iunie ENDownload
Convocator AGA IUNIEDownload
Buletin vot AGOA PJ iunie-bDownload
Buletin vot AGOA PF iunie ENDownload
Buletin vot AGOA PF iunie-bDownload
Teraplast OMF1286 31.12.2012 finalDownload
Teraplast IFRS consolidat finalDownload
Teraplast audit opinion 31-12-2012Download
Raportul administratorilor 2012Download
PR PJ O1Download
Raport curent AGA 26 aprilie 2013Download
PR PJ E1Download
PR PF O1Download
Propunere de Hotarare nr.2 AGEA 26-04-2013Download
PR PF E1Download
Propunere de Hotarare nr.1 AGOADownload
Procura AGOA PJ2Download
Procura AGOA PF2Download
Procura AGEA PJ2Download
Nota fundamentare crediteDownload
Procura AGEA PF2Download
Draft Decizie 155Download
Convocator ENDownload
Convocator AGA 26 aprilie 2013Download
BV PJ O1Download
BV PJ O V1Download
BV PF O1Download
BV PJ E1Download
BV PF E1Download
Buletin vot AGOA PJ2Download
Buletin vot AGOA PF2Download
Buletin vot AGEA PJ2Download
Buget TRP 2013Download
Raport curent AGA 14 martie 2013Download
PR PJ EDownload
PR PJ ODownload
PR PF ODownload
Propuneri candidaturi CA 2013Download
PR PF EDownload
Procura AGOA PJ1Download
Procura AGOA PF1Download
Procura AGEA PJ1Download
Procura AGEA completare ordine zi PJDownload
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