Convocator COMPLETAT AGOA 28(29).04.2025
Convocator COMPLETAT AGOA 28(29).04.2025 Decizia nr.58/15.04.2025 COMPLETED OGSM CONVENOR 28(29).04.2025 Decision no.58/15.04.2025
Convocator COMPLETAT AGOA 28(29).04.2025 Decizia nr.58/15.04.2025 COMPLETED OGSM CONVENOR 28(29).04.2025 Decision no.58/15.04.2025
Raport asupra activității de administrare Sem.II 2024 Decizia nr.52/15.04.2025 SEMMIANNUAL REPORT management activity for semester II of 2024 Decision no.52/15.04.2025
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Avizarea propunerii de repartizare a profitului net aferent exercitiului financiar 2024 Avizarea propunerii de stabilire a dividendului brut pe acțiune aferent exercitiului financiar 2024 Decizia nr.54/15.04.2025 Decizia nr.55/15.04.2025 Approval of the proposal for setting the gross dividend per share related to the financial year 2024 Approval of the proposal for the distribution of net profit…
Proiect de hotărâri COMPLETAT AGOA 28(29).04.2025 COMPLETED DRAFT RESOLUTION OGSM 28(29).04.2025
Formular de procură specială COMPLETAT AGOA 28(29).04.2025 SPECIAL PROXY FORM COMPLETED OGSM 28(29).04.2025
Formular vot corespondenta COMPLETAT AGOA 28(29).04.2025 Postal Voting Form COMPLETED OGSM 28(29).04.2025
Buletin de vot pct. 6 Buletin de vot pct.7 Buletin de vot pct. 8 Point 6 ballot Point 7 ballot Point 8 ballot