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  • Extraordinary General Meeting of Shareholders (EGMS) on November 16, 2017, 1:00 pm (Romania Time)

Extraordinary General Meeting of Shareholders (EGMS) on November 16, 2017, 1:00 pm (Romania Time)

2017-10-06 12:45
PDF icon Convening Notice EGMS November 16, 2017
PDF icon Reguest no 28880 from October 10, 2017.
PDF icon Draft of the EMGS Resolution no. 8, November 16, 2017.
File Special power of attorney for Individual Shareholders.
File Voting Ballot for Individual Shareholders.
File Special power of attorney for Legal Person Shareholders.
File Voting Ballot for Legal Person Shareholders.
PDF icon EGMS resolution No. 8 from November, 16, 2017
PDF icon Voting results within the EGMS November, 16, 2017
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