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2023-03-23 00:00:00 - BVC AGOA 19/20.04.2023
2023-03-23 00:00:00 - Procura Speciala AGOA 19/20.04.2023
2023-03-23 00:00:00 - BVC AGEA 19/20.04.2023
2023-03-23 00:00:00 - Procura Speciala AGEA 19/20.04.2023
2022-04-15 00:00:00 - Hotarare AGOA Amplo SA - 15.04.2022
2022-04-15 00:00:00 - Hotarare AGEA Amplo SA - 15.04.2022
2022-04-13 00:00:00 - Lista Candidati Administrator Unic Amplo SA - AGOA 15.04.2022
2022-04-13 00:00:00 - Lista Candidati Auditor Extern Amplo SA - AGOA 15.04.2022
2022-03-21 00:00:00 - BVC AGOA 15_16.04.2022
2022-03-21 00:00:00 - BVC AGEA 15_16.04.2022
2022-03-21 00:00:00 - Procura Speciala AGEA 15_16.04.2022
2022-03-21 00:00:00 - Procura Speciala AGOA 15_16.04.2022
2022-03-21 00:00:00 - BVC AGOA 15_16.04.2022 - TIP A
2022-03-21 00:00:00 - BVC AGOA 15_16.04.2022 - TIP B
2022-03-15 00:00:00 - Convocator AGEA si AGOA 15/16.04.2022
2022-03-15 00:00:00 - Act Constitutiv Amplo SA - Forma actuala
2022-03-15 00:00:00 - Act Constitutiv Amplo SA - Forma propusa
2022-03-15 00:00:00 - Raportul CA Amplo SA - 31.12.2021
2021-05-31 00:00:00 - HOTARARE AGEA AMPLO SA - 31.05.2021
2021-04-30 00:00:00 - BVC AGEA 31.05.2021/01.06.2021 - Amplo SA
2021-04-30 00:00:00 - Procura speciala AGEA - 31.05.2021/01.06.2021 - Amplo SA
2021-04-30 00:00:00 - Proiect Hotarare AGEA 31.05.2021-01.06.2021 - Amplo SA
2021-04-14 00:00:00 - HOTARARE AGOA AMPLO SA - 13.04.2021
2021-04-14 00:00:00 - HOTARARE AGOA CONCIFOR SA - 13.04.2021
2021-04-12 00:00:00 - Convocator AGEA 31.05.2021/01.06.2021 - Amplo SA
2021-03-29 00:00:00 - Raportul Auditorului 2020 - Amplo SA
2021-03-12 00:00:00 - COMPLETARE: Convocare AGOA 13/14.04.2021
2021-03-12 00:00:00 - BVC AGOA 13/14.04.2021
2021-03-12 00:00:00 - Procura Speciala AGOA 13/14.04.2021
2021-03-12 00:00:00 - Proiect Hotarare AGOA 13/14.04.2021
2021-03-12 00:00:00 - Politica Remunerare Conducatori Societate - Amplo SA
2021-03-12 00:00:00 - Program de investitii 2021 - Amplo SA
2021-03-12 00:00:00 - Convocare AGOA Concifor SA - 13/14.04.2021
2021-03-12 00:00:00 - BVC AGOA 13/14.04.2021 - Concifor SA
2021-03-12 00:00:00 - Proiect Hotarare AGOA 13/14.04.2021 - Concifor SA
2021-03-12 00:00:00 - Procura Speciala AGOA 13/14.04.2021 - Concifor SA
2021-03-12 00:00:00 - Politica Remunerare Conducatori Societate - Concifor SA
2021-03-12 00:00:00 - Situatii financiare Anuale 2020 - Amplo SA
2021-03-12 00:00:00 - Raportul Administratorilor 2020 - Amplo SA
2021-03-12 00:00:00 - Situatii financiare Anuale 2020 - Concifor SA
2021-03-12 00:00:00 - Raportul Administratorilor 2020 - Concifor SA
2021-03-12 00:00:00 - Note explicative la Situatiile Financiare Anuale 2020 - Concifor SA
2021-03-12 00:00:00 - Note explicative la Situatiile Financiare Anuale 2020 - Amplo SA
2021-03-12 00:00:00 - BVC 2021 - Amplo SA
2021-03-05 00:00:00 - Convocare AGOA - 13/14.04.2021
2021-03-05 00:00:00 - Anexa 1 - Convocare AGOA - 13/14.04.2021
2020-04-06 00:00:00 - HOTARARE AGOA 03.04.2020
2020-03-03 00:00:00 - Convocator AGOA - 03.04.2020
2020-03-03 00:00:00 - Buletin de vot prin corespondenta - AGOA - 03.04.2020
2020-03-03 00:00:00 - Procura speciala - AGOA - 03.04.2020
2020-03-03 00:00:00 - Proiect Hotarare AGOA - 03.04.2020
2019-04-08 00:00:00 - Raportul Auditorului 2018
2019-03-07 00:00:00 - Buletin de vot prin corespondenta AGOA
2019-03-07 00:00:00 - Procura speciala AGOA
2019-03-07 00:00:00 - Proiect hotărâre AGOA
2019-03-05 00:00:00 - Convocator AGOA 05.04.2019
2018-03-27 00:00:00 - LISTA CANDIDATI AGOA 06.04.2018
2018-03-20 00:00:00 - Convocator AGOA 06.04.2018 (Completat)
2018-03-14 00:00:00 - Propunere limite remuneratii suplimentare CA
2018-03-03 00:00:00 - Buletin de vot prin corespondenta
2018-03-03 00:00:00 - Buletin de vot secret prin corespondenta
2018-03-03 00:00:00 - Procura speciala
2018-03-03 00:00:00 - Proiect Hotarare AGOA
2018-02-23 00:00:00 - Convocator AGOA 06.04.2018
2018-01-18 00:00:00 - Procura speciala
2018-01-18 00:00:00 - Buletin de vot
2018-01-18 00:00:00 - Notificare Electroarges
2018-01-18 00:00:00 - CUI Benjamins United
2018-01-18 00:00:00 - Certificat Constatator Benjamins United
2018-01-18 00:00:00 - Oferta financiara si tehnica audit
2017-08-23 00:00:00 - HOTARARE AGOA
2017-08-09 00:00:00 - LISTA CANDIDATI AGOA 21/22.08.2017
2017-07-24 00:00:00 - Buletin de vot
2017-07-24 00:00:00 - Buletin de vot
2017-07-24 00:00:00 - Buletin de vot
2017-07-24 00:00:00 - Buletin de vot
2017-07-24 00:00:00 - Procura speciala
2017-07-24 00:00:00 - Procura speciala
2017-07-24 00:00:00 - Proiect Hotarare AGOA
2017-07-17 00:00:00 - Convocator AGOA 21.08.2017
2017-05-05 00:00:00 - HOTARARE AGOA
2017-04-11 00:00:00 - Raportul administratorilor aferent anului 2016
2017-04-11 00:00:00 - Raport gestiune aferent anului 2016
2017-04-11 00:00:00 - Buget venituri si cheltuieli aferent anului 2017
2017-04-11 00:00:00 - Situatia imobilizarilor la data de 31.12.2016
2017-04-11 00:00:00 - Program investitii aferent anului 2017
2017-04-11 00:00:00 - Buletin de vot AGOA 29.04.2017
2017-04-11 00:00:00 - Procura speciala AGOA 29.04.2017
2017-03-22 00:00:00 - Convocator Hot. AGOA 29.04.2017
2016-12-19 00:00:00 - Proces Verbal - Sedinta C.A. din 19.12.2016
2016-12-09 00:00:00 - Hotatarea Consiliului de Administratie - 05.12.2016
2016-11-21 00:00:00 - Hotarare AGOA din data de 17.11.2016
2016-11-10 00:00:00 - Procura speciala AGOA 17.11.2016
2016-11-10 00:00:00 - Buletin de vot AGOA 17.11.2016
2016-10-31 00:00:00 - Lista candidati validati pentru C.A.
2016-10-21 00:00:00 - Lista candidati propusi pentru C.A.
2016-10-18 00:00:00 - Procura persoana fizica AGOA 17.11.2016
2016-10-18 00:00:00 - Procura persoana juridica AGOA 17.11.2016
2016-10-18 00:00:00 - Formular vot prin corespondenta - AGOA 17.11.2016
2016-10-10 00:00:00 - Convocator AGOA in data de 17.11.2016
2016-09-23 00:00:00 - Hotararea AGEA din data de 23.09.2016
2016-09-08 00:00:00 - Procura persoana fizica AGEA 29.09.2016
2016-09-08 00:00:00 - Procura persoana juridica AGEA 29.09.2016
2016-09-08 00:00:00 - Formular vot prin corespondenta - AGEA 29.09.2016
2016-08-24 00:00:00 - Convocator AGEA 29 septembrie 2016
2016-05-24 00:00:00 - Hotararea AGEA din data de 24.05.2016
2016-05-18 00:00:00 - Program investitii - Hot. AGEA 24.05.2016
2016-05-18 00:00:00 - Convocator Hot. AGEA 24.05.2016
2016-05-14 16:11:29 - Procura
2016-04-13 00:00:00 - Proces Verbal Hot. AGOA 12.04.2016
2016-04-12 00:00:00 - Hotararea AGOA din data de 12.04.2016
2016-03-16 00:00:00 - Buget venituri şi cheltuieli
2016-03-16 00:00:00 - Raportul administratorilor si Raportul de gestiune
2016-03-16 00:00:00 - Program investitii - Hot. AGOA / 12.04.2016
2016-03-16 00:00:00 - Convocator Hot. AGOA 12.04.2016
2015-05-05 00:00:00 - Hotarare AGOA din data de 28.04.2015
2015-04-17 00:00:00 - Raport audit financiar
2015-03-23 00:00:00 - Convocator AGOA in data de 28.04.2015
2015-01-22 00:00:00 - Hotarare AGOA si AGEA din data de 19.01.2015
2015-01-12 00:00:00 - Buget venituri si cheltuieli
2015-01-12 00:00:00 - Program investitii
2015-01-12 00:00:00 - Raportul administratorilor si Raportul de gestiune
2015-01-05 00:00:00 - Procura
2015-01-05 00:00:00 - Convocator AGEA si AGOA in data de 19.01.2015
2013-05-16 11:08:21 - Hotararea AGOA din data de 18.11.2013
2010-08-02 00:00:00 - test
1970-01-01 02:00:00 - Bilant 31.12.2022 - Amplo SA
1970-01-01 02:00:00 - Raportul Auditorului - 31.12.2022
1970-01-01 02:00:00 - Raportul Administratorului Unic Amplo SA - 31.12.2022

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2023-03-23 00:00:00 - Bilant Amplo SA - 31.12.2022
2023-03-23 00:00:00 - Raport Audit 31.12.2022 - Amplo SA
2023-03-23 00:00:00 - BVC 2023 - Amplo SA
2023-03-23 00:00:00 - Propuneri Casari -31.12.2022
2022-03-22 00:00:00 - Raportul Auditorului Amplo SA - 2021
2022-03-15 00:00:00 - Bilant Amplo SA - 31.12.2021
2021-11-15 00:00:00 - Situatii financiare trimestriale - 30.09.2021
2021-11-15 00:00:00 - Comunicat disponibilitate situatii financiare - 30.09.2021
2021-08-31 00:00:00 - Raport Semestrial 30.06.2021
2021-05-14 00:00:00 - Rezultate Financiare Trimestrul I - Amplo SA
2021-05-14 00:00:00 - Comunicat Rezultate Financiare Trimestrul I - Amplo SA
2021-05-14 00:00:00 - Rezultate Financiare Trimestrul I - Concifor SA
2021-05-14 00:00:00 - Comunicat - Concifor SA
2021-04-16 00:00:00 - Raport anual 2020 - Amplo SA
2021-04-16 00:00:00 - Comunicat disponibilitate raport - Amplo SA
2021-04-15 00:00:00 - Raport anual 2020 - Concifor SA
2021-04-15 00:00:00 - Comunicat disponibilitate raport - Concifor SA
2020-11-16 00:00:00 - Raport Trimestrul III 2020
2020-10-01 00:00:00 - Situatii financiare semestriale 30.06.2020
2020-10-01 00:00:00 - Comunicat
2020-05-15 00:00:00 - Raport Trimestrul I 2020
2020-04-06 00:00:00 - Situatii financiare 31.12.2019
2020-04-06 00:00:00 - Situatii financiare 31.12.2019
2020-04-06 00:00:00 - Situatii financiare 31.12.2019
2020-04-06 00:00:00 - Situatii financiare 31.12.2019
2020-03-01 00:00:00 - Situatii financiare preliminare 31.12.2019
2019-11-29 00:00:00 - Raport Trimestrul III 2019
2019-10-01 00:00:00 - Situatii financiare semestriale 30.06.2019
2019-05-31 00:00:00 - Raport Trimestrul I 2019
2019-04-08 00:00:00 - Bilant - 31.12.2018
2019-04-08 00:00:00 - Note la bilant - 2018
2019-04-08 00:00:00 - Raportul Administratorilor 2018
2019-04-08 00:00:00 - Declararatie
2019-04-08 00:00:00 - Program de investitii 2019
2019-03-20 00:00:00 - Raportul Auditorului
2019-03-05 00:00:00 - Bilant - 31.12.2018
2019-03-05 00:00:00 - Note la bilant - 2018
2019-03-05 00:00:00 - Raport anual 31.12.2018
2019-03-05 00:00:00 - Bugetul de venituri si cheltuieli - 2019
2019-03-05 00:00:00 - Program de investitii 2019 - proiect
2019-02-04 00:00:00 - Amplo S.A. - Calendar comunicare financiara 2019
2018-08-21 00:00:00 - Situatii financiare semestriale 30.06.2018
2018-04-09 00:00:00 - Bilant 31.12.2017
2018-04-09 00:00:00 - Raportul Administratorilor
2018-04-09 00:00:00 - Raportul Auditorului
2018-04-09 00:00:00 - Declararatie
2018-04-04 00:00:00 - Situatii financiare 31.12.2017
2018-02-16 00:00:00 - Situatii financiare preliminare 31.12.2017
2018-01-30 00:00:00 - Calendar comunicare financiara 2018
2017-08-23 00:00:00 - Bilant 30.06.2017
2017-04-11 00:00:00 - Bilantul exercitiului financiar 2016
2017-04-11 00:00:00 - Note explicative aferente exercitiului financiar 2016
2016-08-24 00:00:00 - Raport semestrial
2016-08-24 00:00:00 - Bilant semestrul I, anul 2016
2016-03-16 00:00:00 - Bilantul exercitiului financiar 2015
2016-03-16 00:00:00 - Raport audit
2015-03-16 00:00:00 - Bilantul exercitiului financiar 2014
2014-03-16 00:00:00 - Bilantul exercitiului financiar 2013
2013-03-16 00:00:00 - Bilantul exercitiului financiar 2012
2012-03-16 00:00:00 - Bilantul exercitiului financiar 2011
2011-03-16 00:00:00 - Bilantul exercitiului financiar 2010
2010-03-16 00:00:00 - Bilantul exercitiului financiar 2009

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WHAT WE DO

AMPLO specializes in making various equipment used in major industries

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NEWS

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TEHNICAL SUPPORT

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CERTIFICATIONS

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