Correspondence voting form
Voting form by mail voting-form-by-mail-_ago-18.04.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 18/19.04.2017, 11.00 a.m. special-procura-formular_agoa-18.04.2017
Material point 1
Material point 1 decision-as_approval-bvc-2017 approval-bvc-2017
AGOA convener
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 18/19/04/2017, 11.00 a.m., as well as the decision of the CA approving the convening decision-ca_avizare-onvocator convener-agoa-18.04.2017
Draft Decisions COMPLETED
Draft Decisions COMPLETED draft-decision-completed-_ago-18.04..2017
COMPLETED special power of attorney form
COMPLETED special power of attorney form special-power-of-charge-formula_agoa-18.04.2017
Request to complete ME and Information
ME completion request and Information information-regarding-me-request
Completed AGOA convenor
AGOA convener completed decision-ca_41-of-04.05.2017 convener-agoa-completed
AGOA decision
AGOA decision agoa-decision-of-18.04.2017 This file contains the decision adopted during the Ordinary General Meeting of the Company's Shareholders on 18.04.2017
Project Decisions
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 26/27.04.2017, 11.00 a.m. draft-decision-_agoa-26.04.2017