Draft decisions
Draft decisions project-of-decisions-ago-07.08.2015
Voting form by mail voting-form-by-mail-ago-07.08.2015
Attorney general declaration-intermediary declaration-attorney attorney-general
Special power of attorney-special power of attorney-ago-07.08.2015
Material point 10 decision-ca-46_29.05.2015 20_approval-conclusion-contract-legal-assistance
Material point 9 decision-ca-29_29.05.2015-administration-contracts 3_administration-contract_29-05-2015
Material point 8 decision-ca-30_29.05.2015 4_avizare-bvc-2015
Material points 5, 6, 7 decision-ca-39_29.05.2015 3_proposal-regarding-the-gross-dividend-per-share-of-the-term-and-of-the-payment-methods
Material point 4 decision-ca-38_29.05.2015 4_proposal-regarding-the-distribution-of-the-profit-for-the-year-2014
Material point 3 decision-ca-40_29.05.2015 annual-report-2014 annual-report-2014 annual-report-2014-p2 annual-report-2014-p1