Ordinary General Meeting Of Shareholders (OGMS) On March 14, 2023, At 1:00 PM (Romania Time)
Voting ballots and special powers of attorney for the election of interim directors with a mandate of 4 (four) months
Voting Ballots and special powers of attorney for the revocation of directors whose mandates expire on March 15, 2023
Voting Ballots and special powers of attorney for the election of directors with a mandate of 4 (four) years