Special power of attorney form
Acest fisier contine formularul de procura speciala pentru sedinta AGOA convocata pentru data de 08/09.11.2017, ora 11.00
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- Reports according to art. 56 of GEO 109/2011
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- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
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- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
- Reports according to art.57 paragraph 4 of GEO 109/2011
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- Home
- General Meeting of Shareholders
- Statements
- Financial calendar
- Reports
- Annual reports
- ESG
- Half-yearly reports
- Quarterly reports
- Purchase Reports
- Preliminary financial statements
- Revenue and Expenditure Budget
- Remuneration reports
- Current Reports
- Reports according to GEO 109/2011
- Reports according to art. 56 of GEO 109/2011
- Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
- Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2021
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2020
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
- Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
- Reports according to art.57 paragraph 4 of GEO 109/2011
- Sponsorship reports
- Dividends
- Contact
Special power of attorney form
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