Hotarari AGOA 09.04.2025
Hotarari AGOA 09.04.2025
Buletin de vot pct. 6 Buletin de vot pct.7 Buletin de vot pct. 8 Point 6 ballot Point 7 ballot Point 8 ballot
Convocator COMPLETAT AGOA 09(10).04.2025 Decizia CA nr.39/26.03.2025 CONVENOR COMPLETED OGSM 09(10).04.2025 Decision no.39/26.03.2025
Raport curent nr.229/01.04.2025 SOLICITARE ME 21.03.2025 Contract de mandat ME. Lista propuneri ME C.V. LUNGU ION C.V. STAN-OLTEANU MANUELA-PETRONELA C.V. VLADESCU LUMINITA Request the Ministry of Energy 21.03.2025 Mandate contract M.E. List of proposal
Proiect de hotărâri COMPLETAT AGOA 09(10).04.2025 DRAFT DECISION COMPLETED OGSM 09(10).04.2025
Formular de procură specială COMPLETAT AGOA 09(10).04.2025 SPECIAL PROXY FORM COMPLETED OGSM 09(10).04.2025
Formular vot corespondenta COMPLETAT AGOA 09(10).04.2025 Postal Voting Form COMPLETED OGSM 09(10).04.2025
Buletin de vot pct. 6 revocare adminstratori Buletin de vot pct. 7 revocare adminstratori Buletin de vot pct 8 alegere administratori Lista candidaturilor Point 6 ballot Point 7 ballot Point 8 ballot List of candidates
Convocator AGOA 09(10).04.2025 Decizia CA nr.14/06.03.2025 Convenor OGSM 09(10).04.2025 Decision BOD no. 14/06.03.2025
Aprobare BVC 2025 Decizia CA nr.12/06.03.2025 Budget of revenues and expenses proposal for 2025 Decision no.12/06.03.2025
Avizarea mandatarii conducerii executive pentru efectuarea de operatiuni si servicii financiare cu disponibilul banesc in lei sau valuta Decizia CA nr.13/06.03.2025 Endorsement for the execution of financial operations and services as stipulated in art. XXIII of Government Emergency Ordinance no. 138/2024 Decision no. 13/06.03.2025
Proiect de hotarari AGOA 09(10).04.2025 Draft decision OGSM 09(10).04.2025
Formular procura specială AGOA 09(10).04.2025 PROXY FORM OGSM 09(10).04.2025
Formular de vot prin corespondență AGOA 09(10).04.2025 Postal Voting Form OGSM 09(10).04.2025
. Declaratie intermediar AGOA 09(10).04.2025 Intermediary statement OGSM 09(10).04.2025
Procura generala AGOA 09(10).04.2025 GENERAL ATTORNEY OGSM 09(10).04.2025
Declaratie avocat AGOA 09(10).04.2025 Lawyer statement OGSM 09(10).04.2025