Material aferent pct.10
Aprobarea Raportului Financiar Anual privind anul 2025 Raport anual 2025 Raport financiar anual 2025 (format XHTML) Approval of the annual financial report for 2025 Annual Report 2025 Annual report 2025 (XHTML format)
Aprobarea Raportului Financiar Anual privind anul 2025 Raport anual 2025 Raport financiar anual 2025 (format XHTML) Approval of the annual financial report for 2025 Annual Report 2025 Annual report 2025 (XHTML format)
Aprobare propunerii de repartizare a profitului net aferent exercitiului financiar 2025 Aprobarea propunerii de stabilire a dividendului brut pe actiune exercitiul financiar 2025 Endorsement of the proposal for the distribution of the net profit for the 2025 financial year Proposal regarding the endorsement of the gross dividend per share 2025
Proiect de hotărâri COMPLETAT AGOA 11(12).05.2026 COMPLETED DRAFT RESOLUTION OGSM 11(12).05.2026
Formular de procură specială COMPLETAT AGOA 11(12).05.2026 SPECIAL PROXY FORM COMPLETED OGSM 11(12).05.2026
Formular de vot prin corespondență COMPLETAT AGOA 11(12).05.2026 Postal Voting Form COMPLETED OGSM 11(12).05.2026
HOTARARI AGOA 28.04.2026 OGSM RESOLUTIONS OF 28.04.2026
Raport curent nr.250/28.04.2026 Current report no.250/28.04.2026
Convocator AGOA 28(29).05.2026 Decizia CA nr.42/24.04.2026 Convenor OGSM 28(29).05.2026 BOD Decision no.42/24.04.2026
Nota BVC 2026 si Anexa nr.1 Decizia CA nr.41/24.04.2026 BVC Note 2026 and Annex No.1 BOD Decision no.41/24.04.2026
Proiect de hotarari AGOA 28(29).05.2026 Draft resolutions OGSM 28(29).05.2026