Hotărâri AGOA 27.04.2022
Hotărâri AGOA 27.04.2022
Convocator AGOA 27(28).04.2022 Decizia CA 33_21.03.2022 CONVENOR OGSM 27(28).04.2022 DECISION no.33_21.03.2022
Raport asupra activității de administrare Sem.II 2021 art.55 alin.1 Decizia CA 19_21.03.2022 Semestrial Report H2 2021 Decision no.19_21.03.2022
Raportul anual al CNR cu privire la remuneratiile si alte avantaje acordate administratorilor neexecutivi si directorilor cu mandat – art. 55 alin 2 Decizia CA 24_21.03.2022 ANNUAL REPORT OF NOMINATION AND REMUNERATIO Decision no.24_21.03.2022
Situatiilor financiare aferente anului 2021 Decizia CA 18_21.03.2022 Financial situations 2021 Decision no.18_21.03.2022
Propunerea de repartizare a profitului net aferent anului 2021 Decizia CA 21_21.03.2022 Approval of net profit distribution related to 2021 financial year Decision no. 21_21.03.2022
Propunerea de stabilire a dividendului brut pe acțiune aferent exercitiului financiar 2021 Decizia CA 22_21.03.2022 Proposal to endorse the establishment of gross dividend per share related to 2021 financial year Decision no. 22_21.03.2022
Raport anual 2021 Decizia CA 23_21.03.2022 Raport financiar anual 2021 (format XHTML) Managers report for the financial year ended on 31 December 2021 Decision no.23_21.03.2022 Annual report 2021 (XHTML format)
Evaluarea anuala a administratorilor neexecutivi si menținerea componentei variabile a acestora, conform art.30 alin.7 Decizia CA 25_21.03.2022 Evaluation of non executive managers Decision no.25_21.03.2022
Raportului de remunerare intocmit in conformitate cu art. 107 Decizia CA 26_21.03.2022 Decision no.26_21.03.2022 Remuneration Report
Proiect de hotărâri AGOA 27(28).04.2022 DECISION DRAFT OGSM 27(28).04.2022
Formular de procură specială AGOA 27(28).04.2022 SPECIAL EMPOWERMENT OGSM 27(28).04.2022
Formular de vot prin corespondență AGOA 27(28).04.2022 Voting Form by Mail OGSM 27(28).04.2022