Credit contract extension approval regarding SGB This file contains the material related to point 1 of the agenda of the AGEA Meeting that will take place on 18/19.10.2017, 13.00, as well as the decision of the CA approving the material decision-ca-98_11. 09.2017 approval-extension-of-credit-contract-regarding-sgb-issuance-facility
AGEA Convenor This file contains the AGEA Meeting Convenor that will take place on 18/19.10.2017, 1:00 p.m., as well as the CA decision approving the convenor-agea_18.10.2017 decision-ca-118_29.10.2018
AGEA decisions decisions-aga-e_18.10.2017
General power of attorney This file contains the general power of attorney form for the AGOA meeting convened for 08/09.11.2017, 11.00 a.m. declaration-intermediary declaration-lawyer-general power of attorney
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 08/09.11.2017, 11.00 a.m. draft-decisions-complete_agoa-08.11.2017
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 08/09.11.2017, 11.00 a.m. mail-voting-form-_agoa-08.11.2017
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 08/09.11.2017, 11.00 a.m. form-procura-speciala_agoa-08.11.2017
Approval of SGB guarantees update decision-ca-102_03.10.2017 approval-supplements-of-sgb-issuance-facilities-and-related-guarantee-structure
AGOA notice This file contains the AGOA Meeting Notice which will take place on 08/09/11/2017, 11.00, as well as the CA decision approving the notice decision-ca-103_03.10.2017-avizare-convocator-agoa convocator-agoa_08.11.2017
COMPLETED postal voting form This file contains the COMPLETED postal voting form for the AGOA meeting convened for 08/09.11.2017, 11.00 a.m. postal-voting-form-completed-_agoa-08.11.2017