LISTA

MEMBRILOR NOULUI CONSILIU DE ADMINISTRAŢIE

    AL SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

ÎNCEPÂND DIN DATA DE 22.11.2018

 

              ING. PÂRĂU CONSTANTIN                            - PREŞEDINTE

         EC. SICHITIU VASILE VALENTIN                       - MEMBRU

         ING. NEGUŢI VERGINEL                                    - MEMBRU

          ING. PIRVULESCU VICTOR             - MEMBRU PROVIZORIU

                  EC. VĂCARU MARIUS-EMANOIL            - MEMBRU PROVIZORIU

                    

 C.V.-PARAU-CONSTANTIN.pdf

C.V.-NEGUTI-VERGINEL.pdf

C.V.-SICHITIU-VASILE-VALENTIN.pdf

 CV-PIRVULESCU-VICTOR.pdf

CV-VACARU-MARIUS-EMANOIL.pdf 

 

DECLARAŢII DE AVERE ŞI INTERESE

ALE MEMBRILOR NOULUI CONSILIU DE ADMINISTRAŢIE

AL SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

 

 Cailean-2019.pdf  Ionescu-2019.pdf  Neguti-2019.pdf  Parau-2019.pdf  Sichitiu-2019.pdf

Cailean-2020.pdf  Ionescu-2020.pdf  Neguti-2020.pdf  Parau-2020.pdf  Sichitiu-2020.pdf  Sichitiu-2020-completare.pdf

Cailean-2021.pdf  Neguti-2021.pdf  Pirvulescu-2021.pdf  Parau-2021.pdf  Sichitiu-2021.pdf Vacaru-2021.pdf 

 

CONDUCEREA EXECUTIVĂ

A SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

 

  - Ing. Paraschiv Mihai    - Director general

CV-PARASCHIV-MIHAI.pdf

- Ec. Săftoiu Delia-Nicoleta - Director economic provizoriu

CV-Saftoiu-Delia-Nicoleta.pdf 

 

DECLARAŢII DE AVERE ŞI INTERESE ALE CONDUCERII

SOCIETĂŢII TRANSLOC S.A.

 

 Paraschiv-2020.pdf

 Paraschiv-2021.pdf

Usurelu-2021.pdf 

 

CODUL DE CONDUITA ETICA

AL SOCIETATII TRANSLOC S.A. TARGU JIU

 

 CODUL-DE-CONDUITA-ETICA-2019.pdf

 

POLITICA ŞI CRITERIILE DE REMUNERARE A ADMINISTRATORILOR

ŞI DIRECTORILOR DIN CADRUL SOCIETATII TRANSLOC S.A.

 

Politica-si-criteriile-de-remunerare-a-administratorilor-si-directorilor-din-cadrul-Societatii-Transloc-SA.pdf

 

 SITUAŢII FINANCIARE

ALE SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

 

Bilant-06-2018.pdf 

BILANT-2018-TRANSLOC-SA.pdf 

Bilant-06-2019.pdf

BILANT-2019-TRANSLOC-SA.pdf 

Bilant-06-2020.pdf

BILANT-2020-TRANSLOC-SA.pdf 

 

RAPORT AUDIT EXTERN

 

Raport-auditor-2018.pdf

Raport-auditor-2019.pdf 

Raport-auditor-2020.pdf 

 

PLAN DE MANAGEMENT

 

TRANSLOC-SA-PLAN-DE-MANAGEMENT-2018-2022.pdf

 

RAPORTUL ADMINISTRATORILOR

 

Raportul-administratorilor-2018.pdf

Raport-al-administratorilor-2019.pdf 

Raportul-administratorilor-2020.pdf 

 

RAPORTUL COMITETULUI DE NOMINALIZARE ŞI REMUNERARE

 

Raport-comitet-nominalizare-remunerare-2018.pdf 

Raport-comitet-nominalizare-remunerare-2019.pdf 

Raport-comitet-nominalizare-remunerare-2020.pdf

 

RAPORTUL ANUAL PRIVIND ACTIVITATEA

SOCIETĂŢII TRANSLOC S.A.

 

 Raport-anual-privind-activitatea-Transloc-SA-2018-cs.pdf

Raport-anual-privind-activitatea-Transloc-SA-2019-cs.pdf

 

 HOTĂRÂRI

ALE NOULUI CONSILIU DE ADMINISTRAŢIE

AL SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

CU MANDAT ÎNCEPÂND DIN DATA DE 22.11.2018

 

HCAN-1-2018.pdf HCAN-7-2019.pdf HCAN-41-2019.pdf  HCAN-1-2020.pdf  HCAN-35-2020.pdf  HCAN-1-2021.pdf   
HCAN-2-2018.pdf HCAN-8-2019.pdf HCAN-42-2019.pdf  HCAN-2-2020.pdf  HCAN-36-2020.pdf  HCAN-2-2021.pdf   
HCAN-3-2018.pdf HCAN-9-2019.pdf HCAN-43-2019.pdf  HCAN-3-2020.pdf  HCAN-37-2020.pdf  HCAN-3-2021.pdf   
HCAN-4-2018.pdf HCAN-10-2019.pdf HCAN-44-2019.pdf  HCAN-4-2020.pdf  HCAN-38-2020.pdf  HCAN-4-2021.pdf   
HCAN-5-2018.pdf HCAN-11-2019.pdf HCAN-45-2019.pdf  HCAN-5-2020.pdf  HCAN-39-2020.pdf  HCAN-5-2021.pdf   
HCAN-6-2018.pdf HCAN-12-2019.pdf HCAN-46-2019.pdf  HCAN-6-2020.pdf  HCAN-40-2020.pdf  HCAN-6-2021.pdf   
  HCAN-13-2019.pdf HCAN-47-2019.pdf  HCAN-7-2020.pdf  HCAN-41-2020.pdf  HCAN-7-2021.pdf   
  HCAN-14-2019.pdf HCAN-48-2019.pdf  HCAN-8-2020.pdf  HCAN-42-2020.pdf  HCAN-8-2021.pdf   
  HCAN-15-2019.pdf HCAN-49-2019.pdf  HCAN-9-2020.pdf  HCAN-43-2020.pdf  HCAN-9-2021.pdf   
  HCAN-16-2019.pdf HCAN-50-2019.pdf  HCAN-10-2020.pdf  HCAN-44-2020.pdf  HCAN-10-2021.pdf   
  HCAN-17-2019.pdf HCAN-51-2019.pdf  HCAN-11-2020.pdf  HCAN-45-2020.pdf  HCAN-11-2021.pdf   
  HCAN-18-2019.pdf HCAN-52-2019.pdf  HCAN-12-2020.pdf HCAN-46-2020.pdf  HCAN-12-2021.pdf   
  HCAN-19-2019.pdf HCAN-53-2019.pdf  HCAN-13-2020.pdf    HCAN-13-2021.pdf   
  HCAN-20-2019.pdf HCAN-54-2019.pdf  HCAN-14-2020.pdf    HCAN-14-2021.pdf   
  HCAN-21-2019.pdf  HCAN-55-2019.pdf  HCAN-15-2020.pdf    HCAN-15-2021.pdf   
  HCAN-22-2019.pdf  HCAN-56-2019.pdf  HCAN-16-2020.pdf    HCAN-16-2021.pdf   
  HCAN-23-2019.pdf  HCAN-57-2019.pdf  HCAN-17-2020.pdf    HCAN-17-2021.pdf   
  HCAN-24-2019.pdf  HCAN-58-2019.pdf  HCAN-18-2020.pdf    HCAN-18-2021.pdf   
  HCAN-25-2019.pdf  HCAN-59-2019.pdf  HCAN-19-2020.pdf    HCAN-19-2021.pdf   
  HCAN-26-2019.pdf  HCAN-60-2019.pdf  HCAN-20-2020.pdf    HCAN-20-2021.pdf   
  HCAN-27-2019.pdf  HCAN-61-2019.pdf  HCAN-21-2020.pdf    HCAN-21-2021.pdf   
  HCAN-28-2019.pdf    HCAN-22-2020.pdf    HCAN-22-2021.pdf   
  HCAN-29-2019.pdf    HCAN-23-2020.pdf    HCAN-23-2021.pdf   
  HCAN-30-2019.pdf    HCAN-24-2020.pdf       
  HCAN-31-2019.pdf    HCAN-25-2020.pdf       
  HCAN-32-2019.pdf    HCAN-26-2020.pdf       
  HCAN-33-2019.pdf    HCAN-27-2020.pdf       
  HCAN-34-2019.pdf    HCAN-28-2020.pdf       
  HCAN-35-2019.pdf    HCAN-29-2020.pdf       
  HCAN-36-2019.pdf    HCAN-30-2020.pdf      
  HCAN-37-2019.pdf    HCAN-31-2020.pdf       
  HCAN-38-2019.pdf    HCAN-32-2020.pdf      
  HCAN-39-2019.pdf    HCAN-33-2020.pdf       
  HCAN-40-2019.pdf    HCAN-34-2020.pdf       

 

 

      LISTA MEMBRILOR VECHIULUI CONSILIU DE ADMINISTRATIE

    AL SOCIETATII TRANSLOC S.A. TARGU JIU

 CU MANDAT ÎN PERIOADA 30.05.2014 - 21.11.2018

 

              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

Albu-2018.pdf   Cailean-2018.pdf   Ionescu-2018.pdf   Luca-2018.pdf  Talvescu-2018.pdf

 

CONDUCEREA EXECUTIVĂ

A SOCIETĂŢII TRANSLOC S.A. TÂRGU JIU

PÂNĂ LA DATA DE 05.12.2019

 

            - 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 

BILANT-2017-TRANSLOC-SA.pdf

 

RAPORT AUDIT EXTERN

Raport-auditor-2013.pdf

Raport-auditor-2014.pdf

Raport-auditor-2015.pdf

Raport-auditor-2016.pdf

Raport-auditor-2017.pdf

 

RAPORTUL ADMINISTRATORILOR

Raportul-administratorilor-2014.pdf

Raportul-administratorilor-2015.pdf

Raportul-administratorilor-2016.pdf

Raportul-administratorilor-2017.pdf

 

 RAPORTUL COMITETULUI DE NOMINALIZARE ŞI REMUNERARE

 Raport-comitet-nominalizare-remunerare-2016.pdf

Raport-comitet-nominalizare-remunerare-2017.pdf

 

RAPORTUL ANUAL PRIVIND ACTIVITATEA

SOCIETĂŢII TRANSLOC S.A.

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

Raport-anual-privind-activitatea-Transloc-SA-2017-cs.pdf

 

HOTĂRÂRI

ALE CONSILIULUI DE ADMINISTRAŢIE

                  CU MANDAT ÎN PERIOADA  30.05.2014 - 21.11.2018            

   

HCA-1-2014.pdf HCA-1-2015.pdf  HCA-1-2016.pdf  HCA-1-2017.pdf HCA-1-2018.pdf 
HCA-2-2014.pdf  HCA-2-2015.pdf HCA-2-2016.pdf  HCA-2-2017.pdf HCA-2-2018.pdf 
HCA-3-2014.pdf HCA-3-2015.pdf  HCA-3-2016.pdf  HCA-3-2017.pdf HCA-3-2018.pdf 
HCA-4-2014.pdf   HCA-4-2015.pdf HCA-4-2016.pdf   HCA-4-2017.pdf  HCA-4-2018.pdf
HCA-5-2014.pdf  HCA-5-2015.pdf  HCA-5-2016.pdf  HCA-5-2017.pdf HCA-5-2018.pdf 
HCA-6-2014.pdf  HCA-6-2015.pdf  HCA-6-2016.pdf  HCA-6-2017.pdf  HCA-6-2018.pdf
HCA-7-2014.pdf  HCA-7-2015.pdf  HCA-7-2016.pdf  HCA-7-2017.pdf   HCA-7-2018.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-9-2017.pdf   
 HCA-10-2014.pdf HCA-10-2015.pdf  HCA-10-2016.pdf  HCA-10-2017.pdf  
HCA-11-2014.pdf  HCA-11-2015.pdf  HCA-11-2016.pdf   HCA-11-2017.pdf  
HCA-12-2014.pdf  HCA-12-2015.pdf  HCA-12-2016.pdf  HCA-12-2017.pdf   
HCA-13-2014.pdf  HCA-13-2015.pdf  HCA-13-2016.pdf  HCA-13-2017.pdf   
HCA-14-2014.pdf  HCA-14-2015.pdf  HCA-14-2016.pdf  HCA-14-2017.pdf   
HCA-15-2014.pdf      HCA-15-2017.pdf   
HCA-16-2014.pdf      HCA-16-2017.pdf   
HCA-17-2014.pdf      HCA-17-2017.pdf   
HCA-18-2014.pdf      HCA-18-2017.pdf   
HCA-19-2014.pdf      HCA-19-2017.pdf   
HCA-20-2014.pdf         
HCA-21-2014.pdf