AGEA decisions
AGEA decisions decisions-agea_19.06.2017
Attorney General
General power of attorney This file contains the general power of attorney form for the AGEA meeting convened for 19/20.06.2017, 1:00 p.m. general power of attorney.pdf declaration-intermediary declaration-lawyer
Project Decisions
Project Decisions This file contains the draft decisions for the AGEA meeting convened for 19/20.06.2017, 13.00 project-de-hotarari-_agea-19.06.2017
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGEA meeting convened for 19/20.06.2017, 13.00 mail-voting-form-_agea-19.06.2017
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 19/20.06.2017, 1:00 p.m. special-power-of-attorney form_agea-19.06.2017
Material point 1
Material point 1 This file contains the material related to point 1 of the agenda of the AGEA Meeting which will take place on 19/20.06.2017, 13.00, as well as the decision of the CA approving the material decision-ca-45_27.04.2017 approval- structure-of-guarantees-related-credit-contracting
AGEA convenor
AGEA Convenor This file contains the AGEA Meeting Convenor that will take place on 19/20.06.2017, 1:00 p.m., as well as the decision of the CA approving the convening, both in Romanian language and in English language. English decision-ca_notice-convener convener-agea
Approval of insurance policy value administrators
Approval of insurance policy value administrators This file contains the material related to point 2 of the agenda of the AGOA Meeting that will take place on 18/19.10.2017, at 11.00, as well as the decision of the CA approving the material, both in Romanian lb and in lb. English. decision-ca-94_11.09.2017 approval-policy-limit-insurance-ca
BVC approval 2017 rectified
BVC 2017 approval rectified This file contains the material related to item 1 of the agenda of the General Meeting of Shareholders that will take place on 18/19.10.2017, at 11.00, as well as the decision of the CA approving the material decision-ca-89-_04. 08.2017 point-8_approval-additional-numerical-personnel decision-ca-90_11.09.2017 approval-bvc-2017_rectified
AGOA convener
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 18/19.10.2017, 11.00, as well as the decision of the CA approving the convocation decision-ca-99_avizare-convocator-agoa convocator-agoa_18.10.2017