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GENERAL MEETING OF SHAREHOLDERS CURRENT YEAR
Report description
Ordinary and Extraordinary General Meeting of Shareholders – April 27th/28th, 2020
Convening Notice OGMS and EGMS - April 27/28, 2020 – starting with 10:00 A.M. – for OGMS, respectively with 11:00 for EGMS
Forms Special power of attorney for the representation of the shareholders in the OGMS - pt 1,2,4,5,8 and 9
Forms Special power of attorney for the representation of the shareholders in the OGMS - pt 3,6, and 7
Forms Special power of attorney for the representation of the shareholders in the EGMS
Forms Corespondence voting ballot for the OGMS - pt 1,2,4.5,8 and 9
Forms Corespondence voting ballot for the OGMS - pt 3,6, and 7
Forms Corespondence voting ballot for the EGMS
Regulation regarding the conducting of General Meetings of Shareholders
Informative notes for the items on the OGMS agenda - Note 1 - Approval of the annual individual financial statements having as closing day the day of December 31, 2019 - 2019 annual individual financial statements
Informative notes for the items on the OGMS agenda - Note 1 - Approval of the annual individual financial statements having as closing day the day of December 31, 2019 - Report of administrators
Informative notes for the items on the OGMS agenda - Note 1 - Approval of the annual individual financial statements having as closing day the day of December 31, 2019 - FS MOF 2844
Informative notes for the items on the OGMS agenda - Note 2 - Distribution of 2019 profit
Informative notes for the items on the OGMS agenda - Note 3 - Discharge of liability of the members of the Board of Directors
Informative notes for the items on the OGMS agenda - Note 4 - Approval of the Income and Expediture Budget and the Investment plan for 2020 - OGMS
Informative notes for the items on the OGMS agenda - Note 4 - Approval of the Income and Expediture Budget and the Investment plan for 2020 - 2020 Budget
Informative notes for the items on the OGMS agenda - Note 4 - Approval of the Income and Expediture Budget and the Investment plan for 2020 - 2020 Investment plan
Informative notes for the items on the OGMS agenda - Note 5 - Establishing of the monthly gross remuneration of the members of the Board of Directors for the financial year 2020
Informative notes for the items on the OGMS agenda - Note 6 and 7 - Termination mandate of Director and appointment a new director - AGOA
Informative notes for the items on the OGMS agenda - Note 6 and 7 - Termination mandate of Director and appointment a new director - List containing information regarding the persons proposed for the position of director
Informative notes for the items on the OGMS agenda - Note 6 and 7 - Termination mandate of Director and appointment a new director - CV – Laurentiu Madalin Coltanel
Informative notes for the items on the OGMS agenda - Note 6 and 7 - Termination mandate of Director and appointment a new director - Information notice for candidates personal data processing
Informative notes for the items on the OGMS agenda - Note 8 - Establishing “Registration Date” and “Ex-date”
Informative notes for the items on the OGMS agenda - Note 9 - Empowerment for signing and registering the OGMS resolutions
Informative notes for the items on the EGMS agenda - Note 1 - Setting up a working point
Informative notes for the items on the EGMS agenda - Note 2 - Establishing “Registration Date” and “Ex-date”
Informative notes for the items on the EGMS agenda - Note 3 - Empowerment for signing and registering the OGMS resolutions
Resolutions draft for OGMS - no.1
Resolutions draft for OGMS - no.2
Resolutions draft for EGMS
Extraordinary General Meeting of Shareholders – January 27th/28th, 2020
PTR_CR EGMS Resolution
Result of votes EGMS
Convening Notice EGMS - January 27/28, 2020
Form Special power of attorney for the representation of the shareholders in the EGMS
Form Corespondence voting ballot for the EGMS
Informative notes for the items on the EGMS agenda
Resolution draft for EGMS
Regulation regarding the conducting of General Meetings of Shareholders
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