Convocator AGOA 23(26).10.2026
Convocator AGOA 23(26).10.2026 Decizia CA nr.89/18.09.2026 OGSM 23(26).10.2026 Convening Notice Decision BOD no.89/18.09.2026
Convocator AGOA 23(26).10.2026 Decizia CA nr.89/18.09.2026 OGSM 23(26).10.2026 Convening Notice Decision BOD no.89/18.09.2026
Raportul Administratorilor pentru Semestrul I 2026 Decizia CA nr.81/12.08.2026 Managers report for Semester I 2026 Decision BOD no.81/12.08.2026
Nota privind Polita de asigurare administratori Decizia CA nr.88/18.09.2026 Note on Directors’ liability insurance policy Decision BOD no.88/18.09.2026
Proiect de hotarari AGOA 23(26).10.2026 OGSM 23(26).10.2026 Draft Resolutions
Formular procura speciala AGOA 23(26).10.2026 OGSM 23(26).10.2026 Special Proxy Form
Formular vot corespondenta AGOA 23(26).10.2026 OGSM 23(26).10.2026 Postal Voting Form
Declaratie intermediar AGOA 23(26).10.2026 INTERMEDIARY DECLARATION OGSM 23(26).10.2026
Declaratie avocat AGOA 23(26).10.2026 Lawyer statement OGSM 23(26).10.2026
Procura generală AGOA 23(26).10.2026 General power of attorney OGSM 23(26).10.2026
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