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General meetings of shareholders 21 November 2024

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21 November 2024 GSM

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21 November 2024 EGSM Resolution
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21 November 2024 OGSM Resolution
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Correspondence vote ballot for the OGMS – Institutional shareholders - updated with the list of proposed candidates
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Special power of attorney for the OGMS – Institutional shareholders - - updated with the list of proposed candidates
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Correspondence vote ballot for the OGMS – Individual shareholders - updated with the list of proposed candidates
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Special power of attorney for the OGMS – Individual shareholders - updated with the list of proposed candidates
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List of candidates proposed as members of the Board of Directors
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Substantion note - election of members of the Board of Directors
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Board of Directors' Contract framework - President
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Board of Directors' Contract framework - Member
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Curriculum vitae - Mihail Marcu
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Curriculum vitae - Nicolae Marcu
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Curriculum vitae - Dorin Preda
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Curriculum vitae - Dimitrie Pelinescu Onciul
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Curriculum vitae - Ana-Maria Mihaescu
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Curriculum vitae - Voicu Cheta
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Curriculum vitae - Ovidiu Fer
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Draft Resolution of the EGMS
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Draft Resolution of the OGMS
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Correspondence vote ballot for the EGMS – Institutional shareholders
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Special power of attorney for the EGMS – Institutional shareholders
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Correspondence vote ballot for the EGMS – Individual shareholders
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document
Special power of attorney for the EGMS – Individual shareholders
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document
Correspondence vote ballot for the OGMS – Institutional shareholders
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document
Special power of attorney for the OGMS – Institutional shareholders
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document
Correspondence vote ballot for the OGMS – Individual shareholders
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document
Special power of attorney for the OGMS – Individual shareholders
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The total number of shares and voting rights
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Convening Notice of the 21/22 November 2024 GSM
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