Convocator AGOA 30(31).10.2025
Convocator AGOA 30(31).10.2025 Decizia CA nr.110/25.09.2025 Convening notice OGSM 30(31).10.2025 Decision BOD no.110/25.09.2025
Material pct 1- Raportul administratorilor pentru Sem. I 2025
Raportul Administratorilor pentru Semestrul I 2025 Decizia CA nr.99/12.08.2025 Managers report for Semester I 2025 Decision BOD no.99/12.08.2025
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Proiect de hotarari AGOA 30(31).10.2025
Proiect de hotarari AGOA 30(31).10.2025 Draft resolution OGSM 30(31).10.2025
Formular procura specială AGOA 30(31).10.2025
Formular procura specială AGOA 30(31).10.2025 SPECIAL PROXY FORM OGSM 30(31).10.2025
Formular vot corespondenta AGOA 30(31).10.2025
Formular vot corespondenta AGOA 30(31).10.2025 Postal Voting Form OGSM 30(31).10.2025
Declaratie intermediar AGOA 30(31).10.2025
Declaratie intermediar AGOA 30(31).10.2025 INTERMEDIARY DECLARATION OGSM 30(31).10.2025
Declaratie avocat AGOA 30(31).10.2025
Declaratie avocat AGOA 30(31).10.2025 LAWYER DECLARATION OGSM 30(31).10.2025
Procura generala AGOA 30(31).10.2025
Procura generala AGOA 30(31).10.2025 GENERAL POWER OF ATTORNEY OGSM 30(31).10.2025
GDPR
Nota de informare prelucrarea datelor personale ale persoane fizice nr.335/12.03.2025 Information note regarding the physical persons’ personal data processing no.335/12.03.2025