2015-06-16 00:00
Shareholder meetings
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
2020-03-03 10:15
-
2020-02-19 12:15
-
-
-
-
-
-
-
-
2019-08-20 12:45
-
2019-05-22 11:15
2019-05-22 11:15
2019-06-10 09:30
2019-06-10 09:45
-
-
2019-04-09 09:15
-
2019-03-25 12:45
2019-03-14 12:45
-
2019-02-20 11:15
-
-
-
-
-
-
2018-07-20 11:30
-
2018-06-22 11:45
-
2018-06-21 10:45
2018-06-21 11:30
-
-
-
-
-
2018-02-23 09:45
-
2018-01-26 13:30
-
2017-10-06 09:45
-
-
-
-
2017-06-28 11:00
2017-08-09 12:30
-
-
2017-04-28 11:15
-
2017-03-24 15:00
Nominations of candidates for the position of interim director
-
-
2016-12-08 16:30
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
2015-07-30 00:00
-
-
2015-04-28 00:00
-
2015-03-17 00:00
-
-
-
-
-
-
-
-
-
-
-
The Board of Administration - CV
Nominations of candidates for the Board of Directors - Department of Energy
Nominations of candidates for the Board of Directors - S.C. Fondul Proprietatea S.A. - CV
Nominations of candidates for the Board of Directors - other shareholders
Please be advised that the information about the past General Meetings of Shareholders can be found only on Romanian version. (GMS 2013 RO)
-
25 mai 2012, ora 10:00 AM,sala de conferinte,
Complex Balnear EXPRO Bazna, Sibiu.
-
27 aprilie 2012, ora 11:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
-
27 aprilie 2012, ora 10:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
-
26 martie 2012, ora 12:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
-
-