INFO
General Meeting
CURRENT REPORTS
Dividents
Financial info
MEDIA INVESTORS
Useful links
CONVENING
Convening OGMS and EGMS for 28 or 29 April 2020 2020-03-26 08:30:00


SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS
Postal ballot form EGMS 19 09 2019 2019-09-06 14:17:00
Postal ballot form OGMS 19 09 2019 2019-09-06 14:16:00
SPECIAL POWER OF ATTORNEY EGMS 19 09 2019 2019-09-06 14:15:00
SPECIAL POWER OF ATTORNEY OGMS 19 09 2019 2019-09-06 14:14:00

RESOLUTIONS OF THE OGMS AND EGMS
Resolution of the OGMS and EGMS 19 09 2019 2019-09-23 09:15:00






SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS
Special Power of Attorney EGMS 25-04-2018 2018-03-28 15:14:00
Special Power of Attorney OGMS 25-04-2018 2018-03-28 15:12:00
Postal ballot paper form EGMS 25-04-2018 2018-03-28 15:10:00
Postal ballot paper form OGMS 25-04-2018 2018-03-28 15:08:00

DECISIONS OGMS – EGMS
Current report Resolutions of OGMS and EGMS April 25 2018 2018-04-26 08:48:00



SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMST
Postal_ballot_paper_form_EGMS_14_09_2017 2017-08-17 13:03:00
Special_Power_of_Attorney_EGMS_14_15_september_17 2017-08-17 13:02:00

DECISIONS EGMS
Current_report_Resolution_of_EGMS_September_14_2017 2017-09-14 15:24:00




SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS
Special_Power_of_Attorney_EGMS_26_04_2017 2017-04-04 14:07:00
Special_Power_of_Attorney_OGMS_26_04_2017 2017-04-04 14:06:00
Postal_ballot_paper_form_EGMS_26_04_2017 2017-04-04 14:06:00
Postal_ballot_paper_form_OGMS_26_04_2017 2017-04-04 14:06:00

DECISIONS OGMS – EGMS
Current_report_Resolution_of_OGMS_and_EGMS_April_26_2017 2017-04-27 09:35:00


EGMS MATERIALS
Special Power of Attorney EGMS 21_04_16 2016-03-17 14:26:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS
Special Power of Attorney EGMS 21_04_16 2016-04-04 15:01:00
Postal ballot paper form_EGMS 21_04_2016 2016-04-04 15:03:00
Special Power of Attorney OGMS 21_04_16 2016-04-04 15:04:00
Postal ballot paper form_OGMS 21_04_2016 2016-04-04 15:02:00

DECISIONS OGMS – EGMS
Current report_Resolution of OGMS and EGMS 2016-04-21 14:30:00

CONVENING
Notice of meeting on September 25, 2015 2015-08-06 12:07:00

OGM MATERIALS
Pt 2 OGMS Material 2015-08-10 13:25:00
Propunere pentru Pct 2 AGOA 25 septembrie 2015 2015-08-27 15:46:00
Resolution of OGMS_2015 september 25/28 2015-08-26 16:36:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS
Special Power of Attorney for OGMS En 2015-08-26 16:37:00
Postal Ballot Form for OGMS En 2015-08-26 16:38:00

DECISION OGM
OGM resolutions Curent report September 25, 2015 2015-09-28 11:32:00

CONVENING
Notice of meeting on April 30, 2015 2015-03-27 07:51:00

OGM MATERIALS
Pct 6 AGOA _referat remuneratie lunara administratori 2015-04-10 10:36:00
Resolution of OGMS_draft EN
Proiect hotarare AGOA 30 apr_4 mai 2015
Pt 1 OGMS En_ Separated Financial Statement 2014 2015-03-27 16:53:00
Pt 1 OGMS En_ BofD separeted report 2014 2015-03-27 16:54:00
Pt 1 OGMS En_ Report of statutory auditor_separeted report 2014 2015-03-27 16:55:00
Pt 2 OGMS En_ Consolidated Financial Statement 2014 2015-03-27 17:09:00
Pt 2 OGMS En_ BofD consolidated report 2014
Pt 2 OGMS En_ Report of statutory auditor_Consolidated report 2014 2015-03-27 17:12:00
Pt 3 OGMS En_ The allocation of net profit_2014 2015-03-27 16:59:00
Pt 5 OGMS En_ Budget_2015
Pt 6 OGMS En_BofD Remuneration Pay 2015-03-27 17:03:00
Pt 7 OGMS En_ Rectified Budget for 2014 2015-03-27 17:04:00
Pct 8 AGOA _Technical offer for statutory audit services (EN) 2015-03-27 17:05:00
Pct 7 AGOA _ Rectified Budget for 2014 (EN) 2015-03-27 17:07:00
Pct 5 AGOA _ Budget_2015 (EN) 2015-03-30 16:10:00
Pct 3 AGOA _ The allocation of net profit_2014 (EN) 2015-03-30 16:08:00
Pct 2 AGOA_ Consolidated Financial Statement 2014 (EN) 2015-03-30 16:07:00
Pct 2 AGOA _ Report of statutory auditor_Consolidated report 2014 (EN) 2015-03-30 16:06:00
Pct 2 AGOA _ BofD consolidated report 2014 (EN) 2015-03-30 16:05:00
Pct 1 AGOA_ Separated Financial Statement 2014 (EN) 2015-03-30 16:03:00
Pct 1 AGOA _ Report of statutory auditor_separeted report 2014 (EN) 2015-03-30 16:02:00
Pct 1 AGOA_ BofD separeted report 2014 (EN) 2015-03-30 16:00:00