Attorney's statement
Declarație avocat Lawyer statement
Intermediate statement
Intermediary statement Intermediary statement
General power of attorney
General authorization General authorization
Current report no. 124/26.03.2021
Current report no. 124/26.03.2021 Current Report no.124/26.03.2021
AGOA convener 26(27).04.2021
AGOA convenor 26(27).04.2021 CA decision no. 33_22.03.2021 AGOA CONVENOR 26(27).04.2021 Decision 33_22.03.2021
Material point 1- Administrators' activity report for Sem II 2020
Report on the administration activity for Sem. II 2020 CA decision no. 17_22.03.2021 Semester report on managing activity for Sem. II 2020 BD Decision 17_22.03.2021
Material point 2- The CNR annual report on remunerations and other advantages granted to admin, cf art. 55 of GEO 109
CNR annual report - cf. art. 55 of GEO 109 CA decision no. 22_22.03.2021 CNR annual report BD Decision 22_22.03.2021
Material point 3-Financial statements of 2020
Financial statements 2020 CA decision no. 16_22.03.2021 Financial report of 2020 BD Decision 16_22.03.2021
Material point 4- Distribution of net profit for the year 2020
Distribution of the net profit related to the year 2020 CA Decision no. 19_22.03.2021 Approval of net profit distribution related to 2020 financial year BD Decision 19_22.03.2021
Material point 5, 6, 7- Dividends
The proposal to establish the gross dividend, payment term and appointment of paying agent CA Decision no. 20_22.03.2021 Proposal to endorse the establishment of gross dividend per share related to 2020 BD Decision 20_22.03.2021