Hotarari AGOA
Hotarari AGOA hotarari-agoa-29.10.2018
Procura generala declaratie-intermediar declaratie-avocat procura-generala
Formular vot corespondenta formular-vot-corespondenta_agoa-10.12.2018
Formular procura speciala formular-procura-speciala_agoa-10.12.2018
Material punctul 4 raport-tranzactii decizia-ca-120_29.10.2018
Material punctul 2 act-aditional_decembrie-2018 decizia-ca-121_29.10.2018
Material punctul 1 aprobare-componenta-variabila-a-indemnizatiei-administratorilor-neexecutivi decizia-ca-116_29.10.2018
Convocator AGOA convocator-agoa-10.12.2018 decizia-ca-118_29.10.2018