AGOA decisions
AGOA convener
This file contains the Convocation of the AGOA Meeting that will take place on 24/25.04.2019, 11.00 a.m., as well as the CA decision approving the convocation
Approval of financial statements
This file contains the material related to point 1 regarding the Approval of the annual financial statements to be debated during the AGOA Meeting that will take place on 24/25.04.2019, at 11.00, as well as the decision of the CA approving the material
Annual financial statements modified according to the ME proposal
Profit distribution
This file contains the material related to point 2 regarding the Approval of the distribution of the net profit for the year 2018, which is to be debated during the AGOA Meeting that will take place on 24/25.04.2019, at 11.00, as well as the CA decision approving the material
Distribution of profit cnf ME proposal
Establishment of dividends, payment date and CA mandate for payment agent
This file contains the material related to points 3, 4, 5 regarding the determination of the value of the gross dividend, the determination of the dividend payment date and the Mandate of the CA for the appointment of the paying agent to be debated during the AGOA Meeting that will take place on 24/25.04.2019 , 11:00 a.m., as well as the decision of the CA approving the material
Establishment of dividends according to ME proposal
Annual financial report
This file contains the material related to point 7 regarding the Approval of the Annual Financial Report to be debated during the AGOA Meeting that will take place on 24/25.04.2019, 11.00 a.m., as well as the CA decision approving the material
19490-3_annual-financial-report_-2018
Annual financial report according to ME proposal
Annual report of the CNR
This file contains the material related to point 8 regarding the Presentation of the Annual Report of the CNR to be debated during the AGOA Meeting that will take place on 24/25.04.2019, at 11.00, as well as the CA decision approving the material
Information regarding the status of the increase of the social capital
This file contains the material related to point 9 regarding Information on the stage of the process of increasing the company's share capital to be debated during the AGOA Meeting that will take place on 24/25.04.2019, at 11.00, as well as the approval decision of the Board of Directors of the material
19510-decision-ca-22_18.03.2019
19510-9_information-regarding-the-status-of-the-share-capital-majority
Purchase of legal services
This file contains the material related to point 10 regarding the Approval of the acquisition by the company of some legal services to be debated during the AGOA Meeting that will take place on 24/25.04.2019, at 11.00, as well as the decision of the CA approving the material
Information regarding the Report of administrators sem II 2018
This file contains the material related to point 11 regarding Information regarding the half-year report on the administration activity for semester II 2018 according to art. 55 of GEO 109/2011 to be debated during the AGOA Meeting that will take place on 24/25.04.2019, 11.00 a.m., as well as the CA decision approving the material
Information regarding the administrators' report according to the ME proposal
Information regarding the reduction of the tax warehouse guarantee
Project Decisions
This file contains the Draft Decisions for the AGOA meeting convened for 24/25.04.2019, 11.00 a.m.
Draft Resolutions REVISED
Special power of attorney form
This file contains the special proxy form for the AGOA meeting convened for 24/25.04.2019, 11.00 a.m.
COMPLETED special power of attorney form
Correspondence voting form
This file contains the voting form by mail for the AGOA meeting convened for 24/25.04.2019, 11.00 a.m.
COMPLETED postal vote form
Attorney General
This file contains the general power of attorney form for the AGOA meeting convened for 24/25.04.2019, 11.00 a.m.