• Ordinea de zi completata AGOA – descarca
• Convocator AGOA si AGEA- descarca
• Raport Curent Romana_8.03.2019- descarca
  
• Raport Curent Engleza_8.03.2019- descarca
  

AGOA 12.04.2019

• Raport anual 2018 – descarca
• Note explicative – descarca
• B.V.C. SCURT -2019 – descarca
• Raport aduit-2018 – descarca
• Situatia modif.capit. 2018- descarca
• Bilant_REGAL 31.12.2018- descarca
• Balanta REGAL 31.12.2018- descarca
• Procurile speciale AGOA- persoana juridica – descarca
  
• Procurile speciale AGOA- persoana fizica – descarca
  
• Formularele de vot AGOA- persoana juridica – descarca
  
• Formularele de vot AGOA- persoana fizica – descarca
  
• Special power of attorney AGOA – legal person – download
  
• Special power of attorney AGOA -natural person – download
  
• Vote by mail form AGOA -legal persons – download
  
• Vote by mail form AGOA -natural persons – download
  

AGEA 12.04.2019

• Procurile speciale AGEA- persoana juridica – descarca
  
• Procurile speciale AGEA- persoana fizica – descarca
  
• Formularele de vot AGEA- persoana juridica – descarca
  
• Formularele de vot AGEA- persoana fizica- descarca
  
• Special power of attorney AGEA – legal person – download
  
• Special power of attorney AGEA -natural person – download
  
• Vote by mail form AGEA -legal persons – download
  
• Vote by mail form AGEA -natural persons – download

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Raport Curent 14.09.2018 – descarca
Raport curent 13.09.2018 – descarca

    AGOA 12.09.2018

• Convocator AGOA –  descarca

1. CURRENT REPORT- Download⇓
2. LISTA CANDIDATI – Download⇓
3. DOSAR CANDIDATI – Download⇓
4. FORMULAR PROCURA PENTRU ACTIONAR PERS FIZICA – Download⇓
5. SPECIAL POWER OF ATTORNEY NATURAL PERSON – Download⇓
6. FORMULAR PROCURA PT ACTIONAR PERSOANA JURIDICA – Download⇓
7. SPECIAL POWER OF ATTORNEY LEGAL PERSON – Download⇓
8. PROCEDURA DE VOT PRIN IMPUTERNICIRE – Download⇓
9. PROCEDURE FOR THE EXERCISE OF VOTES BY SPECIAL POWER OF ATTORNEY – Download⇓
10. FORMULAR BULETIN VOT PRIN CORESPONDENTA PERS FIZICA – Download⇓
11. VOTE BY MAIL FORM NATURAL PERSON – Download⇓
12. FORMULAR BULETIN VOT PRIN CORESPONDENTA PERS JURIDICA – Download⇓
13. VOTE BY MAIL FORM – LEGAL PERSONS – Download⇓
14. PROCEDURA VOT CORESPONDENTA – Download⇓
15. PROCEDURE FOR THE EXERCISE OF THE VOTE BY CORRESPONDENCE – Download⇓
16. INFORMATII REFERITOARE LA DREPTURILE ACTIONARILOR – Download⇓
17. INFORMATION REGARDING THE SHAREHOLDERS – Download⇓

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• Convocator AGEA&AGAO – descarca
• Buletin vot corespondenta AGEA- descarca
• Buletin vot corespondenta AGOA- descarca
• Procura speciala AGEA- descarca
• Procura speciala AGOA- descarca