Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 18/19.04.2024 , orele 1000:
Procura speciala – (AGEA) – (deschide)
Special power of attorney for the Extraordinary General Meeting of Shareholders – (deschide)
Buletin de Vot prin corespondenta – (AGEA) – (deschide)
Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders – (deschide)

 

Formulare aferente Adunarii Generale Ordinare a  Actionarilor din 18/19.04.2024 , orele 1100:
Procura speciala (deschide)
Special power of attorney for the Ordinary General Meeting of Shareholders (deschide)
Buletin de Vot prin corespondenta (deschide)
Correspondence voting bulletin for the Ordinary General Meeting of Shareholders (deschide)

 

 

Formulare aferente Adunarii Generale Ordinare a  Actionarilor din 16/17.08.2023 , orele 1000:
Procura speciala (deschide)
Special power of attorney for the Ordinary General Meeting of Shareholders (deschide)
Buletin de Vot prin corespondenta (deschide)
Correspondence voting bulletin for the Ordinary General Meeting of Shareholders (deschide)

 

 

 

Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 27/28.04.2023 , 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 din 27/28.04.2023 , orele 1100:
Procura speciala (deschide)
Special power of attorney for the Ordinary General Meeting of Shareholders (deschide)
Buletin de Vot prin corespondenta (deschide)
Correspondence voting bulletin for the Ordinary General Meeting of Shareholders (deschide)

 

 

Formulare aferente Adunarii Generale Extraordinare a  Actionarilor din 17/18.10.2022 , orele 1100:
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 25/26.08.2021 , orele 1030:
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 COMPLETE aferente Adunarii Generale Ordinare a  Actionarilor din 29/30.04.2021 , orele 1100:
Procura speciala completa – (AGOA)
Special power of attorney (completed) for the Ordinary General Meeting of Shareholders
Buletin de Vot prin corespondenta completa- (AGOA)
Correspondence voting bulletin (completed) for the Ordinary General Meeting of Shareholders

 

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 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 07/08.10.2021 , orele 930:
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 07/08.10.2021 , orele 1000:
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 Ordinare a  Actionarilor din 12/13.08.2020 , orele 1000:
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 29/30.04.2021 , 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