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  • Home
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    • 2026
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      • AGM 28(29).12.2022
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      • OGMS 29(30).12.2021
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      • OGSM 05(06).03.2020
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      • OGSM 24/25.04.2019
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      • OGSM 28(29).03.2016
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      • OGSM 30(31).01.2015
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Formular de vot prin corespondență AGOA 21(22).10.2024

OGMS 21(22).10.2024By actionar_editor20 September 2024

Formular vot corespondenta AGOA 21(22).10.2024 Voting Form OGSM 21(22).10.2024

Intermediate declaration

OGMS 21(22).10.2024By actionar_editor20 September 2024

Declaratie intermediar AGOA 21(22).10.2024 Intermediary statement OGSM 21(22).10.2024  

Attorney General

OGMS 21(22).10.2024By actionar_editor20 September 2024

Procura generala AGOA 21(22).10.2024 GENERAL ATTORNEY OGSM 21(22).10.2024  

Lawyer's statement

OGMS 21(22).10.2024By actionar_editor20 September 2024

Declaratie avocat  AGOA 21(22).10.2024 Lawyer statement OGSM 21(22).10.2024

GDPR

OGMS 21(22).10.2024By actionar_editor20 September 2024

Nota de informare prelucrarea datelor personale persoane fizice nr.8994/30.07.2018 Information note regarding the physical persons perosnal data processing

Hotarari AGOA 12.08.2024

OGMS 12(13).08.2024By actionar_editor13 August 2024

Hotarari AGOA 12.08.2024

Hotarari AGEA 12.08.2024

EGMS 12(13).08.2024By actionar_editor13 August 2024

Hotarari AGEA 12.08.2024

Raport curent nr.479/12.08.2024

Reports 2024By actionar_editor12 August 2024

Raport curent nr.479/12.08.2024 Current Report no.479/12.08.2024

Raport curent nr.478/12.08.2024

Reports 2024By actionar_editor12 August 2024

Raport curent nr.478/12.08.2024 Current Report no.478/12.08.2024

Convocator AGEA 12(13).08.2024

EGMS 12(13).08.2024By actionar_editor12 July 2024

Convocator AGEA 12(13).08.2024 Decizia CA nr. 67/09.07.2024   Convenor EGSM 12(13).08.2024 BOD no.67/09.07.2024

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