Convocator AGOA 11(12).05.2026
Convocator AGOA 11(12).05.2026 Decizia CA nr.35-08.04.2026 Convening notice OGSM 11(12).05.2026 BOD Decision no.35-08.04.2026
Material pct.1 si 2
Nota CNR-prelungire durata mandat Forma si conținut act adițional Decizia CA nr.34-08.04.2026 CNR Note-extension of mandate Form and content of the Additional Act BOD Decision no.34_08.04.2026
Proiect de hotarari AGOA 11(12).05.2026
Proiect de hotarari AGOA 11(12).05.2026 Draft resolutions OGSM 11(12).05.2026
Formular de procura speciala AGOA 11(12).05.2026
Formular procura specială AGOA 11(12).05.2026 Special Proxy Form OGSM 11(12).05.2026
Formular vot prin corespondență AGOA 11(12).05.2026
Formular vot corespondenta AGOA 11(12).05.2026 Postal Voting Form OGSM 11(12).05.2026
Buletin de vot 11(12).05.2026
Buletin de vot pct.1 Ballot paper point 1
Declaratie intermediar AGOA 11(12).05.2026
Declaratie intermediar AGOA 11(12).05.2026 INTERMEDIARY DECLARATION OGSM 11(12).05.2026
Declaratie avocat AGOA 11(12).05.2026
Declaratie avocat AGOA 11(12).05.2026 LAWYER DECLARATION OGSM 11(12).05.2026
Procura generala AGOA 11(12).05.2026
PROCURĂ GENERALĂ AGOA 11(12).05.2026 GENERAL POWER OF ATTORNEY OGSM 11(12).05.2026
GDPR AGOA 11(12).05.2026
Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334_12.03.2025 Information note regarding the physical persons personal data processing no.335_12.03.2025