Situații financiare aferente anului 2023 Decizia CA 22/22.03.2024 Raportul auditorului independent 31.12.2023 Financial situation 2023 Decision no.22/22.03.2024 INDEPENDENT AUDITOR’S REPORT 31.12.2023
Propunere de repartizare a profitului net aferent exercitiului financiar 2023 Decizia CA 25/22.03.2024 Endorsement of the proposal for the distribution of the net profit for the financial year 2023 Decision no.25/22.03.2024
Propunere de stabilire a dividendului brut Decizia CA 26/22.03.2024 Proposal to endorse the establishment of gross dividend per share related to 2023 Decision no.26/22.03.2024
Raport an 2023 Anexa Raport an 2023 Decizia CA nr.27/22.03.2024 Raport financiar anual 2023 (format XHTML) Anexa Raport an 2023 (format XHTML) Annual Report 2023 Appendix Report 2023 Decision no.27/22.03.2024 Annual report 2023 (XHTML format) Appendix Report 2023 (XHTML format)
Notă privind descărcarea de gestiune a membrilor Consiliului de Administrație pentru activitatea desfăşurată în exerciţiul financiar 2023 Decizia CA 34/22.03.2024 Note regarding the discharge of the members of the Administrative Board for the work carried out in the financial year 2023 Decision no.34/22.03.2024
Evaluarea activitatii administratorilor neexecutivi pentru anul 2023 Decizia CA nr.29/22.03.2024 Evaluation of non executive managers’ activity for 2023 Decision no.29/22.03.2024
Raport de remunerare aferent anului 2023- art. 107 Decizia CA 42/22.03.2024 Remuneration report of 2023 Decision no.42/22.03.2024
Proiect de hotarâri AGOA 26(29).04.2024 Draft decision OGSM 26(29).04.2024
Formular de procură specială AGOA 26(29).04.2024 SPECIAL EMPOWERMENT OGSM 26(29).04.2024
Formular de vot prin corespondență AGOA 26(29).04.2024 Voting Form by Mail OGSM 26(29).04.2024