Hotarari AGEA 21.07.2026
Hotarari AGEA 21.07.2026
Convocator COMPLETAT AGEA 21(22).07.2026
Convocator COMPLETAT AGEA 21(22).07.2026 Decizia CA nr.73/02.07.2026 EGSM 21(22).07.2026 SUPPLEMENTED Convening Notice Decision BOD no.73/02.07.2026
Material pct.1 COMPLETAT
Material pct.1 COMPLETAT AGEA 21(22).07.2026 Decizia CA nr.69/29.06.2026 Supplemented item 1 documentation Decision BOD no.69/29.06.2026
Proiect hotarari completat AGEA 21(22).07.2026
Proiect de hotarari completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented draft resolutions
Formular vot corespondenta completat AGEA 21(22).07.2026
Formular vot corespondenta completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented postal voting form
Formular procura specială completat AGEA 21(22).07.2026
Formular procura specială completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented special proxy form
Convocator AGEA 21(22).07.2026
Convocator AGEA 21(22).07.2026 Decizia CA nr.67/11.06.2026 EGSM CONVENING NOTICE 21(22).07.2026 BOD Decision no.67/11.06.2026
Material aferent pct.1. – Aprobarea modificării Actului Constitutiv al Societății
Aprobarea modificării Actului Constitutiv al Societății Decizia CA nr.65/11.06.2026 Approval of Company’s Articles of Incorporation amendment BOD Decision no.65/11.06.2026
Material aferent pct.2. – Aprobarea contractării unei linii de credit
Nota privind contractarea unei linii de credit Decizia CA nr.66/11.06.2026 Note on contracting a medium-term credit line BOD Decision no. 66/11.06.2026
Proiect de hotarari AGEA 21(22).07.2026
Proiect de hotarari AGEA 21(22).07.2026 Draft resolution EGSM 21(22).07.2026