| Descriere |
Documente |
| Convocatorul Adunarii Generale |
|
|
Convocator.pdf |
|
Convening notice.pdf |
| Completare convocator |
Completare convocator.pdf |
|
Revised convening EGMS.pdf |
Formular de Procura speciala
|
Formular de procura speciala.doc |
|
Form for special proxy.doc |
Formular de Procura speciala actualizat
|
Formular de procura speciala actualizat.doc |
|
Revised form for special proxy.doc |
Formular de vot prin corespondenta
|
Formular de vot prin corespondenta.doc |
|
Form for voting by correspondence.doc |
| Formular de vot prin corespondenta actualizat |
Formular de vot prin corespondenta actualizat.doc |
|
Revised form for voting by correspondence.doc |
| Situatia actiunilor si drepturilor de vot |
Situatia actiunilor si a drepturilor de vot.pdf |
|
Status of shares and voting rights.pdf |
| Documente si materiale informative AGEA |
Nota privind majorarea capitalului social.pdf
|
| Proiecte de hotarari AGEA |
|
|
Proiecte de hotarari AGEA.pdf |
|
EGMS draft decisions.pdf |
| Proiecte de hotarari AGEA actualizate |
|
|
Proiecte de hotarari AGEA actualizate.pdf |
|
EGMS revised draft decisions.pdf |
| Hotarari AGEA |
|
|
Hotarari AGEA.pdf |