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General Meetings
2025
2024
2023
2022
2021
2025
AGOA 20/21.11.2025
Convocare AGA O & E 20-21.11.2025
Completare convocare AGA
Politica remunerare
Raport al consiliului de administratie
Buletin de vot AGOA 20/21.11.2025 – Persoana fizica
Buletin de vot AGOA 20/21.11.2025 – Persoana juridica
Buletin de vot prin corespondenta AGOA 20/21.11.2025 – Persoana fizica
Buletin de vot prin corespondenta AGOA 20/21.11.2025 – Persoana juridica
AGEA 20/21.11.2025
Convocare AGA O & E 20-21.11.2025
Buletin de vot AGEA 20/21.11.2025 – Persoana fizica
Buletin de vot AGEA 20/21.11.2025 – Persoana juridica
Buletin de vot prin corespondenta AGEA 20/21.11.2025 – Persoana fizica
Buletin de vot prin corespondenta AGEA 20/21.11.2025 – Persoana juridica
AGOA 29/30.04.2025
Hotarari AGA O 29.04.2025
Buletin de vot – Persoana Fizica
Buletin de vot – Persoana Juridica
Buletin de vot prin corespondenta – Persoana Fizica
Buletin de vot prin corespondenta – Persoana Juridica
Convocare AGOA 29-30.04.2025
Bugetul de venituri si cheltuieli – Program de investitii 2025
Raport audit financiar
Raportul administratorului 2024
Note explicative 12.2024
Bilant- MICROENTITATE
Politica remunerare 2025
Raport remunerare 2024
2024
AGOA 23/24.12.2024
Convocare AGA O & E 20-21.11.2025
Hotarari AGA O 23.12.2024
Convocare AGOA 23/24.12.2024
Buletin de vot prin corespondenta AGOA 23/24.12.2024 – Persoane Fizice
Buletin de vot prin corespondenta AGOA 23/24.12.2024 – Persoane Juridice
Lista candidati
AGOA 29/30.04.2024
Convocare AGAO 29/30 aprilie 2024
Buletine de vot / procuri
Buletin de vot prin corespondenta – Persoana Fizica
Buletin de vot prin corespondenta – Persoana Juridica
Procura Generala – Persoana Fizica
Procura Generala – Persoana Juridica
Procura Speciala – Persoana Fizica
Procura Speciala – Persoana Juridica
Nota AGOA
1.1 Situatii financiare
1.2 Raport audit financiar
4. Bugetul de venituri si cheltuieli – Program de investitii 2024
5. Politica remunerare
6. Raport remunerare
8. Proiect Hotarare AGOA 29/30 aprilie 2024
2023
AGOA 28.04-02.05 2023
Convocare AGAO 28 aprilie / 2 mai 2023
Proiect hotarare AGOA
Buletine de vot / procuri
Buletin de vot prin corespondenta – Persoana Fizica
Buletin de vot prin corespondenta – Persoana juridica
Procura generala – Persoana fizica
Procura generala – Persoana juridica
Procura speciala – Persoana fizica
Procura speciala – Persoana juridica
Nota AGOA
1.1 Situatii financiare si raportul administratorului
1.2 Declaratie de independenta
1.3 Raportul auditorului
4. BVC – Program de investitii
5. Politica remunerare 2023
6. Raport remunerare
2022
AGOA 26/27.04.2022
Hotarari AGOA 26.04.2022
Raport curent convocare AGOA
Situatii financiare/raport administrator 2021
Raport audit financiar STAR RESIDENCE INVEST 2021
Buletin de vot prin coresp AGOA 26.04-27.04.2022 Pj
Buletin de vot prin coresp AGOA 26.04-27.04.2022 Pf
Procura generala AGOA 26.04-27.04.2022 Pj
Procura speciala AGOA 26.04-27.04.2022 Pf
Procura speciala AGOA 26.04-27.04.2022 Pj
Procura generala AGOA 26.04-27.04.2022 Pf
Buget venituri si cheltuieli pentru anul 2022
Convocare AGAO 26/27 aprilie 2022
Hotarari AGAO – 26 Aprilie 2022
2021
AGEA 04/06.04.2022
Raport 4 iunie 2021
Raport Convocare AGA
Buletin de vot prin coresp AGEA 04.06-05.06.2021
Buletin de vot prin coresp AGEA 04.06-05.06.2021 Pj
Procura generala AGEA 04.06-05.06.2021 Pf
Procura generala AGEA 04.06-05.06.2021 Pj
Procura speciala AGEA 04.06-05.06.2020 Pj
Procura speciala AGEA 04.06-05.06.2021 Pf
