Facebook-f Twitter Linkedin Instagram
  1. HOME
  2. /
  3. Investors

INVESTORS

Convener of the Extraordinary General Meeting of Shareholders

Capital Increase with Free Shares – September 2024

Current report no. 07 / 2024
Shareholder information document regarding the offer or allocation of free shares
Certificate of Registration of Financial Instruments

Convener of the Extraordinary General Meeting of Shareholders

Convener of the Ordinary and Extraordinary General Meeting of Shareholders - July 2024

Convener
Background Note Dividends
Background Note new stocks
Decision draft AGEA
Decision Draft AGOA
General power of attorney AGEA PF
General power of attorney AGEA PJ
General power of attorney AGOA PF
General power of attorney AGOA PJ
Special power of attorney AGEA PF
Special power of attorney AGEA PJ
Special power of attorney AGOA PF
Special power of attorney AGOA PJ

Convener of the Extraordinary General Meeting of Shareholders

Convener of the Extraordinary General Meeting of Shareholders - February 2024

Read More

Report on the resolutions of the Extraordinary General Meeting of Shareholders adopted on 05.02.2024

Report on the resolutions of the Extraordinary General Meeting of Shareholders adopted on 05.02.2024

Read More
Current report - OGMS & EGMS Resolutions

get started

Company

Legal

Newsletter

Cybersecurity Stronghold

Schimba Limba:

  • All Rights Reserved

Application Form

PDF, DOC or DOCX up to 3MB