- 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