AGEA 21(22).07.2026

Hotarari AGEA 21.07.2026

Convocator COMPLETAT AGEA 21(22).07.2026 Decizia CA nr.73/02.07.2026 EGSM 21(22).07.2026 SUPPLEMENTED Convening Notice Decision BOD no.73/02.07.2026

Material pct.1 COMPLETAT AGEA 21(22).07.2026 Decizia CA nr.69/29.06.2026 Supplemented item 1 documentation Decision BOD no.69/29.06.2026

Proiect de hotarari completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented draft resolutions

Formular vot corespondenta completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented postal voting form  

Formular procura specială completat AGEA 21(22).07.2026 EGSM 21(22).07.2026 Supplemented special proxy form  

Convocator AGEA 21(22).07.2026 Decizia CA nr.67/11.06.2026 EGSM CONVENING NOTICE 21(22).07.2026 BOD Decision no.67/11.06.2026

Aprobarea modificării Actului Constitutiv al Societății Decizia CA nr.65/11.06.2026 Approval of Company’s Articles of Incorporation amendment BOD Decision no.65/11.06.2026

Nota privind contractarea unei linii de credit Decizia CA nr.66/11.06.2026 Note on contracting a medium-term credit line BOD Decision no. 66/11.06.2026

Proiect de hotarari AGEA 21(22).07.2026 Draft resolution EGSM  21(22).07.2026

Formular procura specială AGEA 21(22).07.2026 Special Proxy Form EGSM 21(22).07.2026

Formular vot corespondenta AGEA 21(22).07.2026 Postal Voting Form EGSM 21(22).07.2026

Declaratie intermediar AGEA 21(22).07.2026 Intermediary declaration EGSM 21(22).07.2026

Declaratie avocat AGEA 21(22).07.2026 Lawyer statement EGSM 21(22).07.2026

PROCURĂ GENERALĂ AGEA 21(22).07.2026 GENERAL POWER OF ATTORNEY EGSM 21(22).07.2026   

Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334_12.03.2025   Information note regarding the physical persons personal data processing no.335_12.03.2025