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Author Archives: actionar_editor

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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

Formular vot corespondenta AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Formular vot corespondenta AGEA 21(22).07.2026 Postal Voting Form EGSM 21(22).07.2026

Declaratie intermediar AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Declaratie intermediar AGEA 21(22).07.2026 Intermediary declaration EGSM 21(22).07.2026

Declaratie avocat AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Declaratie avocat AGEA 21(22).07.2026 Lawyer statement EGSM 21(22).07.2026

Procura generala AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

PROCURĂ GENERALĂ AGEA 21(22).07.2026 GENERAL POWER OF ATTORNEY EGSM 21(22).07.2026   

Raport curent nr.369/16.06.2026

Reports 2026By actionar_editor16 June 2026

Raport curent nr.369/16.06.2026 Current report no.369/16.06.2026

Raport curent nr.359/11.06.2026

Reports 2026By actionar_editor11 June 2026

Raport curent nr.359/11.06.2026 Current report no.359/11.06.2026

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