LISTA

       MEMBRILOR CONSILIULUI DE ADMINISTRATIE

    AL SOCIETATII TRANSLOC S.A. TARGU JIU

 

              EC. ALBU TIBERIU                            - PRESEDINTE

         ING. CAILEAN VASILE                       - MEMBRU

         ING. IONESCU MARIUS VALENTIN     - MEMBRU

         ING. LUCA TRAIAN OLAVI                 - MEMBRU

         ING. TALVESCU OCTAVIAN                - MEMBRU

 

C.V.-ALBU-TIBERIU.pdf 

C.V.-CAILEAN-VASILE.pdf

C.V.-IONESCU-MARIUS-VALENTIN.pdf

C.V.-LUCA-TRAIAN-OLAVI.pdf

C.V.-TALVESCU-OCTAVIAN.pdf

 

   DECLARATII DE AVERE SI INTERESE

     ALE MEMBRILOR CONSILIULUI DE ADMINISTRATIE

   AL SOCIETATII TRANSLOC S.A. TARGU JIU

 

Albu-2015.pdf  Cailean-2015.pdf  Ionescu-2015.pdf   Luca-2015.pdf  Talvescu-2015.pdf

Albu-2016.pdf  Cailean-2016.pdf  Ionescu-2016.pdf   Luca-2016.pdf  Talvescu-2016.pdf

Albu-2017.pdf   Cailean-2017.pdf   Ionescu-2017.pdf   Luca-2017.pdf  Talvescu-2017.pdf

 

CONDUCEREA EXECUTIVA

A SOCIETATII TRANSLOC S.A. TARGU JIU

 

            - Ing. Căilean Vasile                             - director general

            - Ec. Tadici Mihaela Victoria                  - director economic

            - Ing. Almăşan Mircea                         - director tehnic

 

CODUL DE CONDUITA ETICA

 AL SOCIETATII TRANSLOC S.A. TARGU JIU

 

CODUL-DE-CONDUITA-ETICA-2016.pdf

                 

SITUATII FINANCIARE

ALE SOCIETATII TRANSLOC S.A. TARGU JIU

 

BILANT-2013-TRANSLOC-SA.pdf

Bilant-06-2014.pdf 

BILANT-2014-TRANSLOC-SA.pdf

Bilant-06-2015.pdf

BILANT-2015-TRANSLOC-SA.pdf

Bilant-06-2016.pdf

 BILANT-2016-TRANSLOC-SA.pdf

Bilant-06-2017.pdf 

 

RAPORT AUDIT EXTERN

Raport-auditor-2013.pdf

Raport-auditor-2014.pdf

Raport-auditor-2015.pdf

Raport-auditor-2016.pdf

 

RAPORTUL ADMINISTRATORILOR

Raportul-administratorilor-2014.pdf

Raportul-administratorilor-2015.pdf

Raportul-administratorilor-2016.pdf

 

 RAPORTUL COMITETULUI DE NOMINALIZARE SI REMUNERARE

 Raport-comitet-nominalizare-remunerare-2016.pdf

 

RAPORTUL ANUAL PRIVIND ACTIVITATEA

SOCIETATII TRANSLOC S.A. PE ANUL 2016

Raport-anual-privind-activitatea-Transloc-SA-2016-cs.pdf 

 

HOTARARI

ALE CONSILIULUI DE ADMINISTRATIE

                                   

HCA-1-2014.pdf HCA-1-2015.pdf  HCA-1-2016.pdf  HCA-1-2017.pdf
HCA-2-2014.pdf  HCA-2-2015.pdf HCA-2-2016.pdf  HCA-2-2017.pdf
HCA-3-2014.pdf HCA-3-2015.pdf  HCA-3-2016.pdf  HCA-3-2017.pdf
HCA-4-2014.pdf   HCA-4-2015.pdf HCA-4-2016.pdf   HCA-4-2017.pdf 
HCA-5-2014.pdf  HCA-5-2015.pdf  HCA-5-2016.pdf  HCA-5-2017.pdf
HCA-6-2014.pdf  HCA-6-2015.pdf  HCA-6-2016.pdf  HCA-6-2017.pdf 
HCA-7-2014.pdf  HCA-7-2015.pdf  HCA-7-2016.pdf  HCA-7-2017.pdf 
HCA-8-2014.pdf  HCA-8-2015.pdf  HCA-8-2016.pdf  HCA-8-2017.pdf 
HCA-9-2014.pdf  HCA-9-2015.pdf  HCA-9-2016.pdf   
 HCA-10-2014.pdf HCA-10-2015.pdf  HCA-10-2016.pdf   
HCA-11-2014.pdf  HCA-11-2015.pdf  HCA-11-2016.pdf   
HCA-12-2014.pdf  HCA-12-2015.pdf  HCA-12-2016.pdf   
HCA-13-2014.pdf  HCA-13-2015.pdf  HCA-13-2016.pdf   
HCA-14-2014.pdf  HCA-14-2015.pdf     
HCA-15-2014.pdf       
HCA-16-2014.pdf       
HCA-17-2014.pdf       
HCA-18-2014.pdf       
HCA-19-2014.pdf       
HCA-20-2014.pdf       
HCA-21-2014.pdf