Attorney General
Attorney general declaration-intermediary declaration-attorney attorney-general
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 25/26.04.2018, 11.00 a.m. mail-voting-form-_agoa-25.04.2018
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 25/26.04.2018, 11.00 a.m. form-procura-speciala_agoa-25.04.2018
Project Decisions
Project Decisions project-de-decisions-_ago-25-04-2018
Information regarding the Plan of data protection measures
Information on the Plan of measures for data protection This file contains the material on the Information on the Plan of measures of the company for the protection of personal data drawn up in order to implement the provisions of EU Regulation 2016/679, as well as the decision of the CA approving decision-ca-33_19.03.2018 plan-of-measures-for-the-protection-of-personal-data
Information on the request of Broadhurst Inv Ltd
Information on the Broadhurst Inv Ltd request This file contains the CA decision issued in the CA meeting of 19.03.2018 information-request-broadhurst decision-ca-34_19.03.2018
Fixing the gross dividend per share
Fixing the gross dividend per share This file contains the material regarding the Approval Fixing the gross dividend per share for the year 2017, the establishment of the date of 06.06.2018 as the date of dividend payment to shareholders, the establishment of payment methods, the mandate of the CA to appoint the payment agent according to the regulatory framework applicable for the payment of dividends, as well as the approval decision of the CA...
Distribution of net profit
Distribution of net profit This file contains the material regarding the approval of the distribution of net profit related to the financial year 2017, as well as the decision of the CA approving decision-ca-29_19.03.2018 approval-proposal-of-distribution-of-the-net-profit-2017
Approval of the 2017 Annual Report
Approval Annual report 2017 decision-ca-31_19.03.2018 annual-report-2017
Approval of financial statements
Approval of financial statements decision-ca-27_19.03.2018 financial-statements-2017