Formular de procura speciala AGOA 28(29).05.2026
Formular procura specială AGOA 28(29).05.2026 Special Proxy Form OGSM 28(29).05.2026
Formular vot prin corespondență AGOA 28(29).05.2026
Formular vot corespondenta AGOA 28(29).05.2026 Postal Voting Form OGSM 28(29).05.2026
Declaratie intermediar AGOA 28(29).05.2026
Declaratie intermediar AGOA 28(29).05.2026 INTERMEDIARY DECLARATION OGSM 28(29).05.2026
Declaratie avocat AGOA 28(29).05.2026
Declaratie avocat AGOA 28(29).05.2026 LAWYER DECLARATION OGSM 28(29).05.2026
Procura generala AGOA 28(29).05.2026
PROCURĂ GENERALĂ AGOA 28(29).05.2026 GENERAL POWER OF ATTORNEY OGSM 28(29).05.2026
GDPR AGOA 28(29).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
Raport curent nr.246/27.04.2026
Raport curent nr.246/27.04.2026 Current report no.246/27.04.2026
Raport curent nr.241/24.04.2026
Raport curent nr.241/24.04.2026 Current report no.241/24.04.2026
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