{"id":3981,"date":"2018-01-13T11:47:50","date_gmt":"2018-01-13T11:47:50","guid":{"rendered":"https:\/\/publisig.ro\/sigstrat\/?page_id=3981"},"modified":"2026-03-30T06:00:16","modified_gmt":"2026-03-30T06:00:16","slug":"info-actionari","status":"publish","type":"page","link":"https:\/\/sigstrat.ro\/magazin\/info-actionari\/","title":{"rendered":"Info Actionari"},"content":{"rendered":"

AGA 29.04.2026<\/span><\/p>\n

Raport anual 2025<\/a><\/p>\n

Convocator AGOA<\/span><\/span><\/a><\/p>\n

Buletin de vot prin corespondenta<\/a><\/p>\n

Buletin de vot<\/a><\/p>\n

Procura speciala<\/a><\/p>\n

Calendar financiar 2026<\/a><\/span><\/strong><\/p>\n

Raport semestrial S1 2025<\/a><\/span><\/strong><\/p>\n

AGEA 05.08.2025<\/span><\/strong><\/p>\n

Hotarare AGEA<\/span><\/i><\/a><\/p>\n

Prima convocare AGEA<\/span><\/i><\/a><\/p>\n

Rezultat voturi<\/span><\/i><\/a><\/p>\n

Buletin vot<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta<\/span><\/i><\/a><\/p>\n

Procura speciala<\/span><\/i><\/a><\/p>\n

Anexa 1<\/span><\/i><\/a><\/p>\n

AGOA 29.04.2025<\/span><\/strong><\/p>\n

Raport anual 2024<\/span><\/em><\/a><\/p>\n

Raport curent Hotarare AGA<\/span><\/em><\/a><\/p>\n

Documente oferta publica<\/b><\/p>\n

1. Decizia 346\/17.04.2025 OPC SIGST<\/span><\/em><\/a><\/p>\n

2. Anunt OPC Sigstrat Avizat<\/span><\/em><\/a><\/p>\n

3. Documente oferta Sigstrat avizat OPC<\/span><\/em><\/a><\/p>\n

4. FS SIGS<\/span><\/em><\/a><\/p>\n

5. FRAS SIGS<\/span><\/em><\/a><\/p>\n

6. Angajament SIGS<\/span><\/em><\/a><\/p>\n

AGOA – AGEA 2025<\/b><\/p>\n

Bilant_2024<\/span><\/i><\/a><\/p>\n

Note anexe bilant<\/span><\/em><\/a><\/p>\n

Raport anual<\/a><\/em><\/span><\/p>\n

Raport auditor<\/span><\/a><\/span><\/em><\/p>\n

Situatie flux trezorerie<\/span><\/a><\/span><\/em><\/p>\n

Situatie modificare capital prpriu<\/span><\/a><\/span><\/em><\/p>\n

BVC 2025<\/span><\/a><\/span><\/em><\/p>\n

Lista prpuneri<\/a><\/span><\/em><\/p>\n

Procura speciala<\/span><\/a><\/span><\/em><\/p>\n

Buletin vot prin corespondenta<\/span><\/a><\/span><\/em><\/p>\n

Convocator AGOA 29.04.2025<\/a><\/em><\/span><\/p>\n

Raport curent AGEA\u00a0<\/span><\/i><\/a><\/p>\n

Convocator<\/span><\/i><\/a><\/p>\n

Buletin vot<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta<\/span><\/i><\/a><\/p>\n

Procura speciala<\/span><\/i><\/a><\/p>\n

AGOA – AGEA 2024<\/b><\/p>\n

Raport semestrial Semestrul I<\/span><\/i><\/a><\/h6>\n
Acte aferente AGOA si AGEA din 29.04.2024<\/span><\/i><\/h5>\n

Adresa ASF\u00a0<\/span><\/i><\/a><\/p>\n

Comunicat de presa\u00a0<\/span><\/i><\/a><\/p>\n

Hotarare AGEA<\/span><\/i><\/a><\/p>\n

Hotarare AGOA<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta<\/span><\/i><\/a><\/p>\n

Propunere membrii CA<\/span><\/i><\/a><\/p>\n

Buletin vot secret<\/span><\/i><\/a><\/p>\n

Bilant 2023<\/span><\/i><\/a><\/p>\n

Cont profit si pierdre <\/span><\/i><\/a><\/p>\n

Date informative\u00a0<\/span><\/i><\/a><\/p>\n

Buget-activitati 2024<\/span><\/i><\/a><\/p>\n

Raport anual 2023<\/span><\/i><\/a><\/p>\n

Note bilant<\/span><\/i><\/a><\/p>\n

Situatia flux trezorerie<\/span><\/i><\/a><\/p>\n

Situatia modificari capital propriu<\/span><\/i><\/a><\/p>\n

Program\u00a0 investitii 2024<\/span><\/i><\/a><\/p>\n

Raport descarcare gestiune<\/span><\/i><\/a><\/p>\n

Raport auditor<\/span><\/i><\/a><\/p>\n

Anexe raport auditor<\/span><\/i><\/a><\/p>\n

Raport curent<\/span><\/i><\/a><\/p>\n

Convocator<\/span><\/i><\/a><\/p>\n

Acte aferente AGOA din 21.03.2024<\/span><\/i><\/h5>\n

Hotarare AGOA 21.03.2024<\/span><\/i>\u00a0<\/a><\/p>\n

Raport curent<\/span><\/i><\/a><\/p>\n

Solicitare convocare AGOA<\/span><\/i><\/a><\/p>\n

Raport CA<\/span><\/i><\/a><\/p>\n

Buletin vot<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta<\/span><\/i><\/a><\/p>\n

Procura speciala<\/span><\/i><\/a><\/p>\n

Acte solicitate din anii precedenti<\/span><\/i><\/p>\n

\u00a0– Raport anual 2020<\/span><\/i><\/a><\/p>\n

\u00a0– Bilant\u00a0 2020<\/span><\/i><\/a><\/p>\n

\u00a0– Raport anual si bilant 2021<\/span><\/i><\/a><\/p>\n

\u00a0– Raport anual 2022<\/span><\/i><\/a><\/p>\n

\u00a0– Bilant 2022<\/span><\/i><\/a><\/p>\n

AGOA – AGEA 2023<\/b><\/p>\n

Raport semestrial\u00a0 2023<\/span><\/i><\/a><\/p>\n

Hotarare AGOA<\/span><\/i><\/a><\/p>\n

Hotarare AGEA<\/span><\/i><\/a><\/p>\n

Raport anual 2022<\/span><\/i><\/a><\/p>\n

Anunt<\/span><\/i><\/a><\/p>\n

Raport anual<\/span><\/i><\/a><\/p>\n

Raport auditor<\/span><\/i><\/a><\/p>\n

Bilant 2022<\/span><\/i><\/a><\/p>\n

Note bilant 2022<\/span><\/i><\/a><\/p>\n

Nota<\/span><\/i><\/a><\/p>\n

Buget venituri si cheltuieli<\/span><\/i><\/a><\/p>\n

Nota de prezentare<\/span><\/i><\/a><\/p>\n

Politica de remunerare si propunere de revocare<\/span><\/i><\/a><\/p>\n

Raport curent <\/span><\/i><\/a><\/p>\n

Convocator AGOA -AGEA 2023<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta AGOA<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta AGEA<\/span><\/i><\/a><\/p>\n

AGOA – AGEA 2022<\/b><\/p>\n

Hotarare AGEA 20.12.2022<\/span><\/i><\/a><\/p>\n

Materiale AGEA 2022<\/span><\/i><\/a><\/p>\n

Raportul Semestrial 2022<\/span><\/i><\/a><\/p>\n

Raportul Anual 2021<\/span><\/i><\/a><\/p>\n

Hotarari<\/span><\/i><\/a><\/p>\n

Comunicat de presa<\/span><\/i><\/a><\/p>\n

Raportul Auditorului<\/span><\/i><\/a><\/p>\n

Rapoarte financiare<\/span><\/i><\/a><\/p>\n

Convocator AGOA -AGEA<\/span><\/i><\/a><\/p>\n

Buletin de vot AGOA\u00a0<\/span><\/i><\/a><\/i><\/p>\n

Buletin de vot prin corespondenta AGOA\u00a0\u00a0<\/span><\/i><\/a><\/p>\n

Procura speciala AGOA\u00a0<\/span><\/i><\/a><\/p>\n

Bulerin de vot prin corespondenta AGEA<\/span><\/i><\/a><\/p>\n

Procura speciala AGEA<\/span><\/i><\/a><\/p>\n

Propunere pentru consiliul de administratie<\/span><\/i><\/a><\/p>\n

AGOA – AGEA 2021, PV Prezenta, Rezultatul Voturilor, Hotarari<\/b><\/p>\n

Raport AGOA \/ Hotararea nr. 122, 124<\/span><\/i><\/a><\/p>\n

Raport AGEA \/ Hotararea nr. 125<\/span><\/i><\/a><\/p>\n

Bugetul activitatii 2021, Program investitii 2021, Mijloace fixe 2021<\/b><\/a><\/p>\n

Rapoarte 2021<\/strong><\/p>\n

Raport semestrial\u00a0 I\u00a0 \u00a02021<\/span><\/i><\/a><\/p>\n

Convocator AGA \/ Raport \/ Hotarare nr. 871<\/span><\/i><\/a><\/p>\n

Bilant 2020<\/span><\/i><\/a><\/p>\n

Note explicative bilant 2020<\/span><\/i><\/a><\/p>\n

Situatie flux <\/span><\/i><\/a>trezorerie 2020<\/span><\/i><\/a><\/p>\n

Situatie modificari\u00a0 capital propriu 2020<\/span><\/i><\/a><\/p>\n

Raport anual 2020<\/span><\/i><\/a><\/p>\n

Declaratie<\/span><\/i><\/a><\/p>\n

Raportul Auditorului 2020<\/span><\/i><\/a><\/p>\n

Raport semestrial\u00a0 2020<\/span><\/i><\/a><\/p>\n

AGOA, AGEA 2021<\/strong><\/p>\n

Buletin vot AGOA<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta AGOA<\/span><\/i><\/a><\/p>\n

Procura speciala AGOA<\/span><\/i><\/a><\/p>\n

Buletin vot AGEA<\/span><\/i><\/a><\/p>\n

Buletin vot prin corespondenta AGEA<\/span><\/i><\/a><\/p>\n

Procura speciala AGEA<\/span><\/i><\/a><\/p>\n

Rapoarte\u00a0 2020\u00a0<\/strong><\/p>\n

Raport AGOA \/ Hotararea nr. 121<\/span><\/i><\/a><\/p>\n

Raport AGEA \/ Hotararea nr. 122<\/span><\/i><\/a><\/p>\n

Raport semestrial 2020<\/span><\/i><\/a><\/p>\n

Comunicat de presa<\/span><\/i><\/a><\/p>\n

Raport anual\u00a0 2019<\/strong><\/p>\n

Raport anual 2019<\/span><\/i><\/a><\/p>\n

Comunicat de presa<\/span><\/i><\/a><\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

AGA 29.04.2026 Raport anual 2025 Convocator AGOA Buletin de vot prin corespondenta Buletin de vot Procura speciala Calendar financiar 2026 Raport semestrial S1 2025 AGEA 05.08.2025 Hotarare AGEA Prima convocare AGEA Rezultat voturi Buletin vot Buletin vot prin corespondenta Procura speciala Anexa 1 AGOA 29.04.2025 Raport anual 2024 Raport curent Hotarare AGA Documente oferta publica […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/pages\/3981"}],"collection":[{"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/comments?post=3981"}],"version-history":[{"count":153,"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/pages\/3981\/revisions"}],"predecessor-version":[{"id":6403,"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/pages\/3981\/revisions\/6403"}],"wp:attachment":[{"href":"https:\/\/sigstrat.ro\/magazin\/wp-json\/wp\/v2\/media?parent=3981"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}