Material related to point 2
Approval to maintain the guarantee structure related to the extension of the credit line in the amount of 10,000,000 RON for a period of 12 months CA Decision 57 08.05.2020
Material related to points 3 and 4
Approval of the guarantee structure related to the long-term investment loan for financing the modernization of the T31Sud reservoir (RON 31,175,227.3, including VAT) CA Decision 59 05/08/2020
Material related to point 5
Approval of the investment strategy for the period July 1, 2020 July 1, 2025 CA Decision 62 08.05.2020
Material related to point 6
Approval of the purchase of legal consulting services CA Decision 63 08.05.2020
Draft resolutions AGOA 12(15).06.2020
Draft resolutions AGOA 12(15).06.2020
Voting form by mail AGOA 12(15).06.2020
Voting form by mail AGOA 12(15).06.2020
AGOA special procurement form 12(15).06.2020
AGOA special procurement form 12(15).06.2020
Lawyer's statement
Lawyer's statement
Intermediate declaration
Intermediate declaration
Attorney General
Attorney General