Hotarari AGOA 15.12.2025
Hotarari AGOA 15.12.2025
Convocator COMPLETAT AGOA 15(16).12.2025
Convocator AGOA COMPLETAT 15(16).12.2025 Decizia CA nr.130/28.11.2025 OGSM SUPPLEMENTED CONVENING NOTICE 15(16).12.2025 Decision BOD no.130/28.11.2025
Material pct. 13
Referat nr.885/28.11.2025 Decizia CA nr.129/28.11.2025 Report no.885/28.11.2025 Decision BOD no.129/28.11.2025
Proiect de hotarari COMPLETAT AGOA 15(16).12.2025
Proiect de hotarari COMPLETAT AGOA 15(16).12.2025 SUPPLEMENTED DRAFT RESOLUTION 15(16).12.2025
Formular de procură specială COMPLETAT AGOA 15(16).12.2025
Formular de procură specială COMPLETAT AGOA 15(16).12.2025 SPECIAL PROXY FORM COMPLETED OGSM 15(16).12.2025
Formular de vot prin corespondență COMPLETAT AGOA 15(16).12.2025
Formular vot corespondenta COMPLETAT AGOA 15(16).12.2025 Postal Voting Form COMPLETED OGSM 15(16).12.2025
Buletin de vot pct.8
Buletin de vot pct.8 BALLOT PAPER POINT 8
Solicitare ME 28.11.2025
Adresă ME completare ordine de zi AGOA 15(16).12.2025 Lista ME 28.11.2025 C.V. Mihai-Călin PRECUP Forma contractului de mandat Decizia CA 128/28.11.2025 Address the Ministry of Energy complete agenda OGSM 15(16).12.2025 List Ministry of Energy 28.11.2025 Form of mandate contract Decision BOD no.128/28.11.2025
Convocator AGOA 15(16).12.2025
Convocator AGOA 15(16).12.2025 Decizia CA nr.127/13.11.2025 OGSM CONVENING NOTICE 15(16).12.2025 Decision BOD no.127/13.11.2025
Material aferent pct 1-3
Material aferent pct 1-3 Notes regarding points 1-3