Convocator COMPLETAT AGOA 11(12).05.2026 Decizia nr.40/24.04.2026 Decizia nr.43/24.04.2026 Decizia nr.44/24.04.2026 COMPLETED OGSM CONVENOR 11(12).05.2026 Decision no.40/24.04.2026 Decision no.43/24.04.2026 Decision no.44/24.04.2026
Nota nr.917/17.04.2026 Note no.917/17.04.2026
Raport asupra activității de administrare Sem.II 2025 Decizia nr.45/24.04.2026 SEMMIANNUAL REPORT management activity for semester II of 2025 Decision no.45/24.04.2026
Aprobare Situatii financiare anuale auditate 31.12.2025 Endorsement of the audited annual financial statements 31.12.2025
Aprobarea Raportului Financiar Anual privind anul 2025 Raport anual 2025 Raport financiar anual 2025 (format XHTML) Approval of the annual financial report for 2025 Annual Report 2025 Annual report 2025 (XHTML format)
Aprobare propunerii de repartizare a profitului net aferent exercitiului financiar 2025 Aprobarea propunerii de stabilire a dividendului brut pe actiune exercitiul financiar 2025 Endorsement of the proposal for the distribution of the net profit for the 2025 financial year Proposal regarding the endorsement of the gross dividend per share 2025
Proiect de hotărâri COMPLETAT AGOA 11(12).05.2026 COMPLETED DRAFT RESOLUTION OGSM 11(12).05.2026
Formular de procură specială COMPLETAT AGOA 11(12).05.2026 SPECIAL PROXY FORM COMPLETED OGSM 11(12).05.2026
Formular de vot prin corespondență COMPLETAT AGOA 11(12).05.2026 Postal Voting Form COMPLETED OGSM 11(12).05.2026
Convocator AGOA 11(12).05.2026 Decizia CA nr.35-08.04.2026 Convening notice OGSM 11(12).05.2026 BOD Decision no.35-08.04.2026