AGEA 02(03).03.2023

Hotărâri AGEA 02.03.2023

Convocator COMPLETAT AGEA 02(03).03.2023 Decizia nr.17/15.02.2023 Convenor COMPLETED EGSM 02(03).03.2023 Decision no.17/15.02.2023

Solicitare acționar semnificativ de completare convocator AGEA 02(03).03.2023 Significant shareholder request to complete the AGM notice 02(03).03.2023

Formular vot corespondenta_AGEA COMPLETAT 02(03).03.2023 Voting Form by Mail EGSM COMPLETED 02(03).03.2023

Formular Procură specială COMPLETAT AGEA 02(03).03.2023 SPECIAL EMPOWERMENT COMPLETED EGSM 02(03).03.2023

Proiect de hotarari COMPLETAT AGEA 02(03).03.2023 DRAFT DECISION COMPLETED EGSM 02(03).03.2023

Convocator AGEA 02(03).03.2023 Decizia CA nr.11/27.01.2023   Convenor EGSM 02(03).03.2023 Decision no.11/27.01.2023

Nota privind aprobarea constituirii unui parteneriat Decizie CA nr.10 din 27.01.2023 Scrisoarea de exprimare a interesului de dezvoltare a unui proiect   Note approving the establishment of a partnership Decision no.10/27.01.2023 Expression of Interest Letter for the development of an urban regeneration project in the city of Constanta

Proiect de hotarari AGEA 02(03).03.2023 Draft Decision EGSM 02(03).03.2023

Formular Procură specială AGEA 02(03).03.2023 Special Empowerment EGSM 02(03).03.2023

Formular de vot prin corespondență AGEA 02(03).03.2023 Voting Form by Mail EGSM 02(03).03.2023

Declarație avocat Lawyer statement

Intermediary statement Intermediary statement

General authorization General authorization