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ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 23-04-2021 / ORDINARY GENERAL MEETING OF 23-04-2021

  • Convocare AGOA 23.04.2021/OGM Convocation 23.04.2021
  • Situatii financiare la 31.12.2020/Financial Statements at 31.12.2020
  • Buget 2021/Budget 2021
  • Raportul auditorului la 31.12.2020/Auditors report at 31.12.2020
  • Buletin de vot prin corespondenta AGOA_23.04.2021/Correspondence vote ballot_OGM_23.04.2021
  • Procura speciala AGOA_23.04.2021/Special power of attorney_OGM_23.04.2021
  • Proiect de hotarare_AGOA_23.04.2021/Draft resolution_OGM_23.04.2021

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