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
PROCEDURI
  • Procedura de vot prin imputernicit - descarca
  • Procedure for the exercise of votes by special power of attorney - download
  • Procedura de vot prin corespondenta - descarca
  • Procedure for the exercise of the vote by correspondence - download

 

Raport Curent 14.09.2018 - descarca
Raport curent 13.09.2018 - descarca

    AGOA 12.09.2018
  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⇓