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Author Archives: actionar_editor

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Raport curent nr.708/29.10.2026

Reports 2026By actionar_editor30 October 2026

Raport curent nr. 708/29.10.2026 Current report no. 708/29.10.2026

Raport curent nr.704/27.10.2026

Reports 2026By actionar_editor27 October 2026

Raport curent nr. 704/27.10.2026 Current report no. 704/27.10.2026

Raport curent nr.663/07.10.2026

Reports 2026By actionar_editor7 October 2026

Raport curent nr.663/07.10.2026 Current report no.663/07.10.2026

Raport curent nr.662/07.10.2026

Reports 2026By actionar_editor7 October 2026

Raport curent nr.662/07.10.2026 Current report no.662/07.10.2026

Convocator AGOA 23(26).10.2026

AGOA 23(26).10.2026By actionar_editor23 September 2026

Convocator AGOA 23(26).10.2026 Decizia CA nr.89/18.09.2026 OGSM 23(26).10.2026 Convening Notice Decision BOD no.89/18.09.2026

Material point 1

AGOA 23(26).10.2026By actionar_editor23 September 2026

Raportul Administratorilor pentru Semestrul I 2026 Decizia CA nr.81/12.08.2026 Managers report for Semester I 2026 Decision BOD no.81/12.08.2026

Material pct. 2

AGOA 23(26).10.2026By actionar_editor23 September 2026

Nota privind Polita de asigurare administratori Decizia CA nr.88/18.09.2026 Note on Directors’ liability insurance policy Decision BOD no.88/18.09.2026

Proiect de hotarari AGOA 23(26).10.2026

AGOA 23(26).10.2026By actionar_editor23 September 2026

Proiect de hotarari AGOA 23(26).10.2026 OGSM 23(26).10.2026 Draft Resolutions

Formular procura speciala AGOA 23(26).10.2026

AGOA 23(26).10.2026By actionar_editor23 September 2026

Formular procura speciala AGOA 23(26).10.2026 OGSM 23(26).10.2026 Special Proxy Form

Formular vot corespondenta AGOA 23(26).10.2026

AGOA 23(26).10.2026By actionar_editor23 September 2026

Formular vot corespondenta AGOA 23(26).10.2026 OGSM 23(26).10.2026 Postal Voting Form

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