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      • OGMS 21(22).10.2024
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    • 2023
      • OGMS 29.09(02.10).2023
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      • AGM 28(29).12.2022
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    • 2021
      • OGMS 29(30).12.2021
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Procedura AGA
    • Useful information
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    • 2026
      • AGOA 17(18).08.2026
      • AGEA 21(22).07.2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
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    • 2025
      • OGMS 15(16).12.2025
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      • EGMS 07(08).07.2025
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      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
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      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
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      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
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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
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
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      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
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      • OGSM 13/14.05.2019
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    • 2018
      • OGSM 27/28.02.2018
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      • OGSM 11/12.07.2018
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      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
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      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
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Yearly Archives: 2024

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Material aferent pct. 9 – Aprobarea descărcării de gestiune a administratorilor

OGMS 26(29).04.2024By actionar_editor26 March 2024

Notă privind descărcarea de gestiune a membrilor Consiliului de Administrație pentru activitatea desfăşurată în exerciţiul financiar 2023 Decizia CA 34/22.03.2024   Note regarding the discharge of the members of the Administrative Board for the work carried out in the financial year 2023 Decision no.34/22.03.2024

Material aferent pct. 10- Evaluarea administratorilor cf art. 30

OGMS 26(29).04.2024By actionar_editor26 March 2024

Evaluarea activitatii administratorilor neexecutivi pentru anul 2023 Decizia CA nr.29/22.03.2024   Evaluation of non executive managers’ activity for 2023 Decision no.29/22.03.2024

Material aferent pct. 11- Raport de remunerare cf art. 107

OGMS 26(29).04.2024By actionar_editor26 March 2024

Raport de remunerare aferent anului 2023- art. 107 Decizia CA 42/22.03.2024   Remuneration report of 2023 Decision no.42/22.03.2024

Proiect de hotarâri 26(29).04.2024

OGMS 26(29).04.2024By actionar_editor26 March 2024

Proiect de hotarâri AGOA 26(29).04.2024 Draft decision OGSM 26(29).04.2024

Formular de procură specială AGOA 26(29).04.2024

OGMS 26(29).04.2024By actionar_editor26 March 2024

Formular de procură specială AGOA 26(29).04.2024 SPECIAL EMPOWERMENT OGSM 26(29).04.2024

Formular de vot prin corespondență AGOA 26(29).04.2024

OGMS 26(29).04.2024By actionar_editor26 March 2024

Formular de vot prin corespondență AGOA 26(29).04.2024 Voting Form by Mail OGSM 26(29).04.2024

Lawyer's statement

OGMS 26(29).04.2024By actionar_editor26 March 2024

Declaratie avocat   Lawyer statement

Intermediate declaration

OGMS 26(29).04.2024By actionar_editor26 March 2024

Declaratie intermediar   Intermediary statement

Attorney General

OGMS 26(29).04.2024By actionar_editor26 March 2024

Procura generala   GENERAL ATTORNEY

Information note regarding the processing of personal data of individuals

OGMS 26(29).04.2024By actionar_editor26 March 2024

Nota de informare prelucrarea datelor personale persoane fizice nr.8994 30.07.2018   Information note regarding the physical persons’ perosnal data processing

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