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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
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    • 2024
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    • 2023
      • OGMS 29.09(02.10).2023
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      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
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    • 2021
      • OGMS 29(30).12.2021
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    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
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    • 2019
      • OGSM 24/25.04.2019
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    • 2018
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    • 2017
      • OGSM 10(11).03.2017
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    • 2016
      • OGSM 28(29).03.2016
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      • OGSM 11(12).08.2016
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      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
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      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
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Yearly Archives: 2022

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Special power of attorney form COMPLETED AGEA 18(19).08.2022

AGEA 18(19).08.2022By actionar_editorAugust 2, 2022

Special Power of Attorney form COMPLETED AGEA 18(19).08.2022 Special Empowerment COMPLETED EGSM 18(19).08.2022

Correspondence voting form COMPLETED AGEA 18(19).08.2022

AGEA 18(19).08.2022By actionar_editorAugust 2, 2022

Mail voting form COMPLETED AGEA 18(19).08.2022 Voting Form COMPLETED by Mail EGSM 18(19).08.2022

Current report no. 316/01.08.2022

Reports 2022By actionar_editor1 August 2022

Current report no. 316/01.08.2022 Current report no. 316/01.08.2022

Current report no. 313/29.07.2022

Reports 2022By actionar_editor1 August 2022

Current report no.313/29.07.2022 Current report no.313/29.07.2022

AGOA decisions 29.07.2022

AGM 29.07 (01.08). 2022By actionar_editor29 July 2022

AGOA decisions 29.07.2022

Current report no. 309/29.07.2022

Reports 2022By actionar_editor29 July 2022

Current report no.309/29.07.2022 Current report no.309/29.07.2022

Voting form by mail AGOA 29.07(01.08).2022- updated

AGM 29.07 (01.08). 2022By actionar_editor22 July 2022

Voting form by correspondence - updated Voting Form by correspondence - updated

AGOA special power of attorney form 29.07(01.08).2022 – updated

AGM 29.07 (01.08). 2022By actionar_editor22 July 2022

Special power of attorney form - updated Special empowerment - updated

Updated list of candidates

AGM 29.07 (01.08). 2022By actionar_editor20 July 2022

List of candidates 20.07.2022 List of candidates 13.07.2022 List of candidates 07.07.2022 CV GHEORGHE Cristian Florin CV UNGUR Ramona CV ANDREI Aurelian Ovidiu CV TESELEANU GEORGE CV NICOLAE Emilian CV LAZARIU Dragoș-Ciprian CV CHILIMARI CV Cătălina CV MICU Ionuț Stelian

AGEA convener 18(19).08.2022

AGEA 18(19).08.2022By actionar_editor18 July 2022

AGEA convener 18(19).08.2022 CA Decision 63/13.07.2022 EGSM CONVENER 18(19).08.2022 CA Decision 63/13.07.2022  

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