Attorney General
General attorney's office-attorney-general declaration-intermediary declaration-lawyer
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 26/27.04.2017, 11.00 a.m. mail-voting-form-_agoa-26.04.2017
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 26/27.04.2017, 11.00 a.m. form-procura-speciala_agoa-26.04.2017
Dividend fixing
Dividend fixing decision-ca_34-of-09.03.2017 proposal-fixing-gross-dividend
Distribution of net profit
Distribution of net profit decision-ca-33_09.03.2017 distribution-of-net-profit
Approval of Annual Report
Approval of Annual Report decision-ca_35-of-09.03.2017 annual-report-2016
Approval of financial statements
Approval of financial statements This file contains the material related to point 1, namely the Approval of financial statements for 2016, as well as the decision of the CA approving this material decision-ca_31-from-09.03.2017 approval-of-financial-statements_2016
AGOA convener
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 26/27.04.2017, 11.00 a.m., as well as the CA's decision to approve the convocation decision-ca_avizare-convocator-agoa convocator-agoa_26.04.2017
Current report details on point 7
Current report details regarding point 7 oil_report-current_12.04.2017
AGOA decision
AGOA decision This file contains the decision adopted during the Ordinary General Meeting of the company's Shareholders dated 04/26/2017 AGOA decision