• .pdf Convening notice EGMS - 24.05.2021 - ENG
• .pdf Convocator AGEA 24.05.2021 - RO
• .pdf formular vot pf AGEA 24.05.2021
• .pdf formular vot pj AGEA 24.05.2021
• .pdf procura pf AGEA 24.05.2021
• .pdf procura pj AGEA 24.05.2021
• .pdf proiect hotarare AGEA 24.05.2021 BS 2
• .pdf Report of the Board of Directors of CSR Motivation of the decrease of the share capital by reducing the value of share ENG-RO signed
• .pdf Structura consolidata a actionarilor la data de 13.05.2021
• .pdf Hotararea AGEA nr. 1 din 24.05.2021
• .pdf Structura consolidata actionari la data de 10.06.2021

PROCEDURA PLATA CATRE ACTIONARI

• PDF Procedura de plata
• PDF Payment procedure
• PDF Decizia CA nr. 1 din 17.08.2021 - Formalizare de reducere capital social STEP 2
• WORD anexa A procedura plati BS 2
• WORD anexa B procedura plati BS 2
• WORD anexa C procedura plati BS 2
• WORD anexa C procedura plati BS 2 EN