General Shareholders Meetings 2012
Summons
Summons of the Extraordinary General Shareholders' Meeting 2012
Summons of the Ordinary General Shareholders' Meeting 2012
Materials
Raport Agea
Raport Agoa
Procura speciala pf agea 2012
Procura speciala pf agoa 2012
Procura speciala pj agea 2012
Procura speciala pj agoa 2012
Proiect Act constitutiv
Proiect Hotararea nr. 1 AGEA
Proiect Hotararea nr. 2 AGEA
Proiect Hotararea nr. 1 AGOA
Proiect Hotararea nr. 2 AGOA
Proiect Hotararea nr. 3 AGOA
Proiect Hotararea nr. 4 AGOA
Proiect Hotararea nr. 5 AGOA
Proiect Hotararea nr. 6 AGOA
Proiect Hotararea nr. 7 AGOA
Proiect Hotararea nr. 8 AGOA
General Shareholders Meetings 2011
Summons
Summons of the Extraordinary General Shareholders' Meeting 2011
Summons of the Ordinary General Shareholders' Meeting 2011
Materials
Hotararea nr. 1 AGEA Septembrie 2011
Model procura speciala la AGEA Septembrie 2011 PF
Model procura speciala la AGEA Septembrie 2011 PJ
Adresa AGEA
Act constitutiv
Hotararea nr. 1 AGOA
Hotararea nr. 2 AGOA
Hotararea nr. 3 AGOA
Hotararea nr. 4 AGOA
Hotararea nr. 5 AGOA
Hotararea nr. 6 AGOA
Procura Speciala la AGOA 2011
Hotarare mandat cenzori (expirat)
Raport curent convocare AGOA Aprilie 2011
General Shareholders Meetings 2010
Summons
Summons of the Extraordinary General Shareholders' Meeting
Summons of the Ordinary General Shareholders' Meeting
Materials
Special Power of Attorney for the EGSM in November 2010 for NP
Special Power of Attorney for the EGSM in November 2010 for LP
Special Power of Attorney for the OGSM in November 2010 for NP
Special Power of Attorney for the OGSM in November 2010 for LP
