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Author Archives: actionar_editor

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Material pct.1 COMPLETAT

AGEA 21(22).07.2026By actionar_editor9 July 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 hotarari completat AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor9 July 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

AGEA 21(22).07.2026By actionar_editor9 July 2026

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

AGEA 21(22).07.2026By actionar_editor9 July 2026

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

Raport curent nr.376/19.06.2026

Reports 2026By actionar_editor19 June 2026

Raport curent nr.376/19.06.2026 Current report no.376/19.06.2026

Convocator AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

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

Material aferent pct.1. – Aprobarea modificării Actului Constitutiv al Societății

AGEA 21(22).07.2026By actionar_editor19 June 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

Material aferent pct.2. – Aprobarea contractării unei linii de credit

AGEA 21(22).07.2026By actionar_editor19 June 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

AGEA 21(22).07.2026By actionar_editor19 June 2026

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

Formular procura specială AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

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

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