Materiale pct.2.4
Nota privind aprobarea constituirii unui parteneriat Oferta Iulius Real Estate. Decizia CA 100_28.07.2023 Note approving the establishment of a partnership Detailed offer 21.07.2023 BM Decision BOD 100_28.07.2023
Proiect hotărâri AGEA 01(04).092023
PROIECT DE HOTĂRÂRE AGEA 01(04).09.2023 Draft decision EGSM 01(04).09.2023
Formular procură specială AGEA 01(04).09.2023
Formular Procură specială AGEA 01(04).09.2023 SPECIAL EMPOWERMENT EGSM 01(4).09.2023
Formular vot corespondență AGEA 01(04).092023
Formular vot corespondenta_AGEA 01(04).09.2023 Voting Form by Mail EGSM 01(04).09.2023
Lawyer's statement
Declaratie avocat Lawyer statement
Intermediate declaration
Declaratie intermediar Intermediary statement
Attorney General
Procura generala GENERAL ATTORNEY
Information note regarding the processing of personal data of individuals
Nota de informare prelucrarea datelor personale persoane fizice nr.8994 30.07.2018 Information note regarding the physical persons’ perosnal data processing
Raport curent nr.456/28.07.2023
Raport curent nr.456/28.07.2023 Current report no.456/28.07.2023
Convocator AGOA 28(29).08.2023
Convocator AGOA 28(29).08.2023 Decizia CA 91/05.07.2023 Convenor OGSM 28(29).08.2023 Decision BOD 91_05.07.2023