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text-decoration: underline; } .style6 { font-size: 20px; } .style7 { font-size: 20px; text-decoration: underline; } .style8 { color: #0000FF; background-color: #FFFFFF; } .style9 { font-size: 20px; color: #0000FF; } </style> <![endif]> <meta name=keywords content="felixspa , turismfelix , rapoarte , documente"> <!--[if gte mso 9]><xml> <o:shapedefaults v:ext="edit" spidmax="7170"/> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext="edit"> <o:idmap v:ext="edit" data="1"/> </o:shapelayout></xml><![endif]--> </head> <body lang=EN-US link=blue vlink=blue style='tab-interval:.5in;margin-left: 52.5pt;margin-top:37.5pt;margin-right:30.0pt;margin-bottom:7.5pt; background-image: url(&#039;imgnew/background_x.jpg&#039;);'> <div class=Section1> <p class=style1><span class=SpellE><span class=GramE><strong>Rapoarte</strong></span></span><span class=GramE><strong> ,</strong></span><strong> <span class=SpellE>situatii</span> , <span class=SpellE>materiale</span> A.G.A.</strong></p> <p class=style5><strong><a target="_self" href="FELIXARIUM/LOTUSFELIX.htm" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Portofoliul</span></span><span style='font-size:15.0pt'> SC TURISM FELIX SA - SC TURISM LOTUS FELIX SA</span></a></strong></p> <p class="style3"><strong>Anul 2012</strong></p> <ul type=disc> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2012/Calendar%20financiar%202012.pdf"> Calendar financiar 2012</a></li> </ul> <p class="style3"><strong>Anul 2011</strong></p> <ul type=disc> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="bvbtrim32011.htm">Raportare&nbsp; trimestrul III<span class="style9"> 2011</span></a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in' class="style7"> <span class="style8"><a href="bvbtrim22011.htm">Raportare trimestrul II 2011</a></span></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in' class="style6"> <a href="bvbtrim12011.htm">Raportare trimestrul I 2011</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in' class="style6"> <span class="style4"><span class="style5"> <a target="_self" href="documente_aga_2011/raport%20anual%202010/raport%20anual%202010.htm"> Raport anual 2010</a></span></span></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2011/Raport%20curent%20BVB%20privind%20Hot.AGOA%20nr.1%2019.04.2011.pdf"> Raport curent- privind Hot.AGOA din 19.04.2011</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_self" href="bursa_agoa19042011.htm">Materiale AGOA din 19.04.2011</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2011/Raport%20curent%20rezultate%20preliminate%202010.pdf">Raport curent rezultate preliminate 2010</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2011/Raport%20curent%20-%20Convocator%20AGOA%2019.04.2011.pdf">Raport curent - convocator AGOA din 19.04.2011</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2011/raport%20curent%2020.01.2011.pdf">Raport curent 20.01.2011</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a href="documente_aga_2011/calendar.pdf">Calendar financiar 2011</a></li> </ul> <p><span class=SpellE><strong>Anul</strong></span><strong> 2010</strong></p> <ul type=disc> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2010/TrimIII/Raport_curent.pdf"> Raport curent 30.09.2010</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2010/TrimIII/Raport_trimestrial.pdf"> Raport trimestrial 30.09.2010</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a href="documente_aga_2010/TrimIII/Comunicat_presa.pdf">Comunicat de presa</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2010/TrimIII/Raportari_contabile_30092010.pdf"> Raportari contabile 30.09.2010</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a href="documente_aga_2010/TrimIII/anexe_bilant.pdf">Anexe la bilant 30.09.2010</a></li> <li style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <a target="_blank" href="documente_aga_2010/TrimIII/balanta.pdf">Balanta contabila la 30.09.2010</a></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'> <span style='font-size:15.0pt;mso-fareast-font-family:"Times New Roman"'> <a href="bursa1.htm">AGOA din 30.08.2010</a></span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/raport_bvb_iulie_2010.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>curent</span>&nbsp;16.08.2010  <span class=SpellE>privind</span> <span class=SpellE>convocator</span> AGOA din 30.08.2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='font-size:15.0pt;mso-fareast-font-family:"Times New Roman"'><a href="bursa2.htm"><span class=SpellE>Raport</span> <span class=SpellE>semestrul</span> I 2010</a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='font-size:15.0pt;mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/comunicat%20de%20presa.pdf"><span class=SpellE>Comunicat</span> de <span class=SpellE>presa</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Raport%20trimestrul%20I%202010.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>trimestrial</span> 31.03.2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='font-size:15.0pt;mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Cont%20de%20profit%20si%20pierdere%2031.03.2010.pdf">Cont de profit <span class=SpellE>si</span> <span class=SpellE>pierdere</span> 31.03.2010</a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/RAPORT%20CURENT%20AGOA%2027.04.2010.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>curent</span> AGOA din 27.04.2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/BVC%202010.pdf" target="_blank"><span style='font-size:15.0pt'>BVC 2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Program%20investitional%202010.pdf" target="_blank"><span style='font-size:15.0pt'>Program <span class=SpellE>investitional</span> 2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Rapgest_2009.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> de <span class=SpellE>gestiune</span> al CA <span class=SpellE>pentru</span> <span class=SpellE>exercitiul</span> <span class=SpellE>financiar</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Raportul%20auditorului%20financiar%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raportul</span></span><span style='font-size:15.0pt'> <span class=SpellE>auditorului</span> <span class=SpellE>financiar</span> <span class=SpellE>pe</span> <span class=SpellE>anul</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Bil_2009.pdf"><span class=SpellE><span style='font-size:15.0pt'>Bilant</span></span><span style='font-size:15.0pt'> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Declaratia%20administratorului%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Declaratia</span></span><span style='font-size:15.0pt'> <span class=SpellE>administratorului</span> - <span class=SpellE>anul</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Note_bil_2009.pdf"><span style='font-size:15.0pt'>Note <span class=SpellE>bilant</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Bal_31122009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Balanta</span></span><span style='font-size:15.0pt'> <span class=SpellE>sintetica</span> la 31.12.2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/CONVOCATOR%20AGA%20APRILIE%202010.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Convocator</span></span><span style='font-size:15.0pt'> AGA <span class=SpellE>aprilie</span> 2010</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Rezultate%20preliminare%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Rezultate</span></span><span style='font-size:15.0pt'> <span class=SpellE>preliminare</span> an 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="infosup.htm"><span class=SpellE><span style='font-size:15.0pt'>Informari</span></span><span style='font-size:15.0pt'> <span class=SpellE>suplimentare</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l0 level1 lfo1;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2010/Calendar%20financiar%202010.pdf" target="_blank"><span style='font-size:15.0pt'>Calendar <span class=SpellE>financiar</span> 2010</span></a><o:p></o:p></span></li> </ul> <p>&nbsp;</p> <p><span class=SpellE><strong>Anul</strong></span><strong> 2009</strong></p> <p>&nbsp;</p> <ul type=disc> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/raport30092009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>trimestrial</span> 30.09.2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/bilantanexe30092009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Bilant</span></span><span style='font-size:15.0pt'> , <span class=SpellE>anexe</span>&nbsp; <span class=SpellE>trimesturul</span> III 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Raport%20curent%2022092009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>curent</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Rapoarte-Sem1-2009/Raport%20semestrul%20I%202009.pdf" target="_blank"><span class=SpellE><span class=style81><span style='font-size:15.0pt'>Raport</span></span></span><span class=style81><span style='font-size:15.0pt'> <span class=SpellE>semestrul</span> I 2009</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Rapoarte-Sem1-2009/Bilant%20prescurtat%2030.06.2009.pdf" target="_blank"><span class=SpellE><span class=style81><span style='font-size:15.0pt'>Bilant</span></span></span><span class=style81><span style='font-size:15.0pt'> <span class=SpellE>prescurtat</span> la 30.06.2009</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Rapoarte-Sem1-2009/Note%20explicative.pdf" target="_blank"><span style='font-size:15.0pt'>Note explicative 30.06.2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in; '><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Rapoarte-Sem1-2009/balanta%20sintetica%2030.06.2009.pdf" target="_blank"><span class=SpellE><span class=style81><span style='font-size:15.0pt'>Balanta</span></span></span><span class=style81><span style='font-size:15.0pt'> <span class=SpellE>sintetica</span> la 30.06.2009</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/CONVOCATOR%20IULIE%202009.pdf"><span class=SpellE><span class=style81><span style='font-size:15.0pt'>Convocator</span></span></span><span class=style81><span style='font-size:15.0pt'> AGEA 14.08.2009</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Raport%20curent%20convocator%20AGEA%20iunie%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Convocator</span></span><span style='font-size:15.0pt'> AGEA <span class=SpellE>iunie</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Raport%20trimestrul%20I%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>trimestrul</span> I 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/anexe%20raport%20trimestrul%20I%202009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Anexe</span></span><span style='font-size:15.0pt'> <span class=SpellE>raport</span> <span class=SpellE>trimestrul</span> I 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/MODIFICARE%20CALENDAR%2005052009.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Modificare</span></span><span style='font-size:15.0pt'> calendar <span class=SpellE>financiar</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Calendar_financiar_2009.pdf"><span style='font-size:15.0pt'>Calendar <span class=SpellE>financiar</span> 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Calendar_financiar_2009_m.pdf"><span style='font-size:15.0pt'>Calendar <span class=SpellE>financiar</span> 2009 - <span class=SpellE>modificare</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/raport%20curent%20AGOA%2006.03.2009.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=style41>AGOA din 06.03.2009</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/Raport%20anual%20CNVM%202008.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>anual</span> 200<span class=style41>8</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/raportul%20de%20gestiune%202008.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raportul</span></span><span style='font-size:15.0pt'> de <span class=SpellE>gestiune</span> 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/raportauditor2008.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> audit <span class=SpellE>financiar</span> 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/AUDIT%20FIN%20anexa%20%203.02.2009.pdf"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> audit <span class=SpellE>financiar</span> 2008 - <span class=SpellE>anexa</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/declaratie.pdf"><span class=SpellE><span style='font-size:15.0pt'>Declaratie</span></span><span style='font-size: 15.0pt'> <span class=SpellE>persoane</span> <span class=SpellE>responsabile</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/bilant%20la%2031.12.2008.pdf"><span class=SpellE><span style='font-size:15.0pt'>Bilant</span></span><span style='font-size:15.0pt'> la 31.12.2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/balanta_31122008.pdf"><span class=SpellE><span style='font-size:15.0pt'>Balanta</span></span><span style='font-size:15.0pt'> de <span class=SpellE>verificare</span> <span class=SpellE>sintetica</span> la 31.12.2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/note%20explicative%20la%2031.12.2008.pdf"><span style='font-size:15.0pt'>Note explicative la 31.12.2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/fundamentare_BVC_2009.pdf"><span class=SpellE><span style='font-size:15.0pt'>Fundamentare</span></span><span style='font-size: 15.0pt'> BVC 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/bvc2009.pdf"><span style='font-size:15.0pt'>BVC 2009</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2009/plan_investitii_2009.pdf"><span style='font-size: 15.0pt'>Program <span class=SpellE>investitional</span> 2009</span></a><o:p></o:p></span></li> </ul> <p class=style3>&nbsp;</p> <p><span class=SpellE><strong>Anul</strong></span><strong> 2008</strong></p> <ul type=disc> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/raport_trim_3_2008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>trimestrul</span> III 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/anexe_raporttrim3_1.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Anexe</span></span><span style='font-size:15.0pt'> la <span class=SpellE>Raport</span> <span class=SpellE>trimestrul</span> III 2008 - <span class=SpellE>partea</span> I</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/anexe_raporttrim3_2.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Anexe</span></span><span style='font-size:15.0pt'> la <span class=SpellE>Raport</span> <span class=SpellE>trimestrul</span> III 2008 - <span class=SpellE>partea</span> II</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/Raport_CA_sem1_2008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> C.A. <span class=SpellE>semestrul</span> I 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/Anexe_raportCA_sem1_2008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Anexe</span></span><span style='font-size:15.0pt'> la <span class=SpellE>Raport</span> C.A. <span class=SpellE>semestrul</span> I 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/raport_trim1_2008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> <span class=SpellE>trimestrul</span> I 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/hotarare_aga_28032008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Hotarirea</span></span><span style='font-size:15.0pt'> AGA din 28.03.2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/raportul%20de%20gestiune%202007.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> de <span class=SpellE>gestiune</span> <span class=SpellE>pe</span> <span class=SpellE>anul</span> 2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/raportul%20de%20gestiune%202007_SINTEZA.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Raport</span></span><span style='font-size:15.0pt'> de <span class=SpellE>gestiune</span> <span class=SpellE>pe</span> <span class=SpellE>anul</span> 2007 - SINTEZA</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/materiale_aga_28032008.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt'>Materiale</span></span><span style='font-size:15.0pt'> A.G.A. din data de 28.03.2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l1 level1 lfo3;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2008/contractadmin.pdf" target="_blank"><span style='font-size:15.0pt'>Contract de <span class=SpellE>administrare</span></span></a><o:p></o:p></span></li> </ul> <p><span class=SpellE><strong>Anul</strong></span><strong> 2007</strong></p> <ul type=disc> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/Strategia%20de%20dezvoltare%20a%20SC%20TURISM%20FELIX%20SA%202007%20-%202011.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt; color:#27A600'>Strategia</span></span><span style='font-size:15.0pt; color:#27A600'> de <span class=SpellE>dezvoltare</span> a SC TURISM FELIX SA <span class=SpellE>pentru</span> <span class=SpellE>perioada</span> 2007 - 2011</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/Anexa%20strategie%20dezvoltare%20-%20simulare%20realizari%20zile%20turist.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt; color:#27A600'>Anexa</span></span><span style='font-size:15.0pt; color:#27A600'> la <span class=SpellE>strategia</span> de <span class=SpellE>dezvoltare</span> - <span class=SpellE>simulare</span> <span class=SpellE>realizari</span> <span class=SpellE>zile</span> <span class=SpellE>turist</span></span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/Calendar.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Calendarul</span></span><span style='font-size:15.0pt;color:#27A600'> de <span class=SpellE>comunicare</span> <span class=SpellE>financiara</span> <span class=SpellE>pentru</span> <span class=SpellE>anul</span> 2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/prognozainv2008.htm" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Prognoza</span></span><span style='font-size:15.0pt;color:#27A600'> PROGRAM INVESTITII 2008</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/informare.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Informare</span></span><span style='font-size:15.0pt;color:#27A600'> A.G.A. 21.12.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/graficeweb.htm" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Executie</span></span><span style='font-size:15.0pt;color:#27A600'> BVC 2006 - 2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/realizariinv30112007.htm" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Realizari</span></span><span style='font-size:15.0pt;color:#27A600'> <span class=SpellE>investitii</span> la 30.11.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/certificat.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Certificat</span></span><span style='font-size:15.0pt;color:#27A600'> de <span class=SpellE>inregistrare</span> <span class=SpellE>mentiuni</span> - <span class=SpellE>majorare</span> capital social - 20.07.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/raport%20ca.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Raport</span></span><span style='font-size:15.0pt;color:#27A600'> C.A. <span class=SpellE>privind</span> <span class=SpellE>activitatea</span> <span class=SpellE>economico-financiara</span> <span class=SpellE>pe</span> <span class=SpellE>semestrul</span> I 2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/RS200706.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Raport</span></span><span style='font-size:15.0pt;color:#27A600'> <span class=SpellE>semestrial</span> SEMESTRUL I 2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/BS200706.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Balanta</span></span><span style='font-size:15.0pt;color:#27A600'> <span class=SpellE>sintetica</span> la 30.06.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/F200706.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Rezultate</span></span><span style='font-size:15.0pt;color:#27A600'> <span class=SpellE>economico-financiare</span> la 30.06.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/hotararea.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt;color:#27A600'>Hotarirea</span></span><span style='font-size:15.0pt;color:#27A600'> A.G.A. nr.1 din 20.04.2007</span></a><o:p></o:p></span></li> <li class=MsoNormal style='mso-list:l3 level1 lfo4;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'><a href="documente_aga_2007/Comunicat%20de%20presa%20listare%20BVB%20martie%202007.pdf" target="_blank"><span class=SpellE><span style='font-size:15.0pt; color:#27A600'>Comunicat</span></span><span style='font-size:15.0pt; color:#27A600'> de <span class=SpellE>presa</span> <span class=SpellE>listare</span> BVB <span class=SpellE>martie</span> 2007</span></a><o:p></o:p></span></li> </ul> </div> </body> </html>