• 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