Convocator AGOA 09(10).04.2025
Convocator AGOA 09(10).04.2025 Decizia CA nr.14/06.03.2025 Convenor OGSM 09(10).04.2025 Decision BOD no. 14/06.03.2025
Material pct. 1. – Aprobare BVC 2025
Aprobare BVC 2025 Decizia CA nr.12/06.03.2025 Budget of revenues and expenses proposal for 2025 Decision no.12/06.03.2025
Material pct.2
Avizarea mandatarii conducerii executive pentru efectuarea de operatiuni si servicii financiare cu disponibilul banesc in lei sau valuta Decizia CA nr.13/06.03.2025 Endorsement for the execution of financial operations and services as stipulated in art. XXIII of Government Emergency Ordinance no. 138/2024 Decision no. 13/06.03.2025
Proiect de hotarari AGOA 09(10).04.2025
Proiect de hotarari AGOA 09(10).04.2025 Draft decision OGSM 09(10).04.2025
Formular procura specială AGOA 09(10).04.2025
Formular procura specială AGOA 09(10).04.2025 PROXY FORM OGSM 09(10).04.2025
Formular de vot prin corespondență AGOA 09(10).04.2025
Formular de vot prin corespondență AGOA 09(10).04.2025 Postal Voting Form OGSM 09(10).04.2025
Declaratie intermediar AGOA 09(10).04.2025
. Declaratie intermediar AGOA 09(10).04.2025 Intermediary statement OGSM 09(10).04.2025
Procura generala AGOA 09(10).04.2025
Procura generala AGOA 09(10).04.2025 GENERAL ATTORNEY OGSM 09(10).04.2025
Declaratie avocat AGOA 09(10).04.2025
Declaratie avocat AGOA 09(10).04.2025 Lawyer statement OGSM 09(10).04.2025
GDPR
Nota de informare prelucrarea datelor personale ale persoane fizice nr.335/12.03.2025 Information note regarding the physical persons’ perosnal data processing no.335/12.03.2025