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Prelungire mandat Director General

Raport CA 2021Bilant Remarul 2021Raport de audit financiar 2021Flux de numerar 2021Declaratie conducere 2021Capitaluri proprii 2021Note explicative la bilant 2021Raport anual 2021

Convocator AGA 27042022 Adresa ASF nr 5762 din 28.03.2022 Informare actionari - propunere puncte pe ordinea de zi Proiect al Hotararii AGEA nr 1 Proiect al Hotararii AGEA nr 2 Proiect al Hotararii AGEA nr 3 Proiect al Hotararii AGOA nr 1 Proiect al Hotararii AGOA nr 2 Procura speciala persoana juridica AGOA N O T Ă pct. 7-8 AGOA Procura speciala persoana fizica AGOA Buletin de vot prin corespondenta persoana juridica AGOA Buletin de vot secret AGOA Buletin de vot prin corespondenta persoana fizica AGOA Buletin de vot prin corespondenta persoana fizica AGEA Buletin de vot prin corespondenţă pentru persoane juridice AGEA Procura speciala persoana fizica AGEA Procura speciala persoana juridica AGEA Nota la punctul 2 AGOA Nota la punctul 4 AGOA Nota la pct. 4 AGOA - investitii Nota la punctul 6 AGOA Nota la punctele 1 si 2 AGEA Nota la punctele 3 si 4 AGEA Raport curent AGA 20220427 Raport curent AGEA 20220427 Shareholders documents 04 2022 Notice for Ordinary and Extraordinary General meeting of Shareholders Project of the Ordinary General Meeting of Shareholders Project of the Extraordinary General Meeting of Shareholders Ballot papper by mail for individuals EGMS Special power of mandatory for legal persoan EGMS Special power of mandatory for individual EGMS special power of attorney for legal entities OGMS special power of attorney OGMS Secret ballot Ballot papper by mail for legal persons Ballot papper by mail for legal persons OGMS Ballot papper by mail for individuals OGMS

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