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      • AGOA 23(26).10.2026
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      • OGMS 15(16).12.2025
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    • 2024
      • OGMS 21(22).10.2024
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    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
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      • AGM 28(29).12.2022
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    • 2021
      • OGMS 29(30).12.2021
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    • 2020
      • OGSM 05(06).03.2020
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      • OGSM 24/25.04.2019
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    • 2018
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      • OGSM 10(11).03.2017
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      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
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    • 2016
      • OGSM 28(29).03.2016
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      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 23(26).10.2026
      • AGOA 17(18).08.2026
      • AGEA 21(22).07.2026
      • AGOA 28(29).05.2026
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    • 2025
      • OGMS 15(16).12.2025
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      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
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      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
      • EGSM 08/09.11.2017
      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
      • OGSM 08.(09).07.2015
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      • EGSM 12.(13).10.2015
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      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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      • 2026
        • Raport trimestrul III – 2026
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Author Archives: actionar_editor

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PROIECT DE HOTARARE AGOA 22(23).01.2024

OGMS 22(23).01.2024By actionar_editorDecember 22, 2023

PROIECT DE HOTĂRÂRE AGOA 22(23).01.2024 Draft decision OGSM 22(23).01.2024

Formular procură specială AGEA 22(23).01.2024

EGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Formular Procură specială AGEA 22(23).01.2024   SPECIAL EMPOWERMENT EGSM 22(23).01.2024

Formular procură specială AGOA 22(23).01.2024

OGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Formular Procură specială AGOA 22(23).01.2024   SPECIAL EMPOWERMENT OGSM 22(23).01.2024

Formular vot corespondență AGEA 22(23).01.2024

EGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Formular vot corespondenta AGEA 22(23).01.2024   Voting Form by Mail EGSM 22(23).01.2024

Formular vot corespondență AGOA 22(23).01.2024

OGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Formular vot corespondenta AGOA 22(23).01.2024   Voting Form by Mail OGSM 22(23).01.2024

Lawyer's statement

EGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Declaratie avocat   Lawyer-statement

Lawyer's statement

OGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Declaratie avocat   Lawyer statement

Intermediate declaration

EGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Declaratie intermediar   Intermediary statement

Intermediate declaration

OGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Declaratie intermediar   Intermediary statement

Attorney General

EGMS 22(23).01.2024By actionar_editorDecember 22, 2023

Procura generala   GENERAL ATTORNEY

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