Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 29/30.04.2021 , orele 1000:
Procura speciala – (AGEA)
Special power of attorney for the Extraordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta – (AGEA)
Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders

 

Formulare aferente Adunarii Generale Ordinare a  Actionarilor cu Ordinea de zi completata din 29/30.04.2021, orele 1100:
Procura speciala – (AGOA)
Special power of attorney for the Ordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta – (AGOA)
Correspondence voting bulletin for the Ordinary General Meeting of Shareholders

 

 

Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 29/30.04.2020 , orele 900:
Procura speciala – (AGEA)
Special power of attorney for the Extraordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta – (AGEA)
Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders

Formulare aferente Adunarii Generale Ordinare a  Actionarilor din 29/30.04.2020 , orele 1100:
Procura speciala – (AGOA)
Special power of attorney for the Ordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta – (AGOA)
Correspondence voting bulletin for the Ordinary General Meeting of Shareholders

 

 

Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 30/31.03.2020 , orele 900:
Procura speciala – (AGEA)
Special power of attorney for the Extraordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta – (AGEA)
Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders