Project Decisions
Draft Decisions This file contains the draft decisions for the AGEA meeting convened for 13/14.03.2017, 11.00 a.m. draft-decision-_agea-13.03.2017
Correspondence voting form
Mail voting form This file contains the mail voting form for the AGEA meeting convened for 13/14.03.2017, 11.00 a.m. mail-voting-form_agea-13.03.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGEA meeting convened for 13/14.03.2017, 11.00 a.m. special-power-of-attorney form_agea-13.03.2017
SGB issuance approval
SGB issuance approval This file contains the material related to point 1 of the AGEA Meeting that will take place on 13/14.03.2017, 11.00 a.m., as well as the decision of the CA approving the material decision-ca_avizare-issue-sgb approval-issue-sgb
AGEA convenor
AGEA Convenor This file contains the AGEA Meeting Convenor that will take place on 13/14/03/2017, 11.00 a.m., as well as the decision of the CA approving the convocation decision-ca_avizare-convocator convener-agea_13.03.2017
AGEA decisions
AGEA Decisions This file contains the decision adopted during the meeting of the Extraordinary General Meeting of Shareholders of the company dated 13.03.2017. decision-agea_13.03.2017
Attorney General
General power of attorney This file contains the general power of attorney form for the AGOA meeting convened for 18/19.04.2017, 11.00 a.m. declaration-intermediary declaration-lawyer
Project Decisions
Project Decisions project-decision-_ago-18.04..2017
Correspondence voting form
Voting form by mail voting-form-by-mail-_ago-18.04.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 18/19.04.2017, 11.00 a.m. special-procura-formular_agoa-18.04.2017