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22nd Apr 2024 OGSM resolutions 22.04.2024 25th Mar 2024 Buletin De Vot Prin Coresp AGOA 22-23.04.2024 Pf 25th Mar 2024 Procura Speciala AGOA 22-23.04.2024 Pf 25th Mar 2024 Buletin De Vot Prin Coresp AGOA 22-23.04.2024 Pj 25th Mar 2024 Procura Speciala AGOA 22-23.04.2023 Pj 22nd Mar 2024 Notice of OGSM 22.04.2024 19th Jan 2024 EGSM resolutions 19.01.2024 9th Jan 2024 INFORMATION MATERIAL ON ITEM 2 OF THE AGENDA FOR THE EGMS 9th Jan 2024 PROJECT DECISION of EGMS 19-20.01.2024 9th Jan 2024 General Power of Attorney for Legal Entity Shareholders EGMS 19-20.01.2024 9th Jan 2024 General Power of Attorney for Individual Shareholders EGMS 19-20.01.2024 9th Jan 2024 Special Power of Attorney for Legal Person Shareholders EGMS19-20.01.2024 9th Jan 2024 Special Power of Attorney for Natural Person Shareholders EGMS 9-20.01.2024 15th Dec 2023 Correspondence ballot for individual shareholders EGMS 19 / 20 January 2024 15th Dec 2023 Correspondence ballot for legal person shareholders EGMS 19 / 20 January 2024 15th Dec 2023 Notice of EGSM 19/20.01.2024 6th Oct 2023 OGSM resolutions dated 06.10.2023 19th Sep 2023 Board of Directors Proposal 5th Sep 2023 Special power of attorney for legal person shareholders_6-7.10.2023_Pj 5th Sep 2023 Special power of attorney for natural person shareholders_OGMS_6-7.10.2023_Pf 5th Sep 2023 General power of attorney for legal entity shareholders_OGMS_6-7.10.2023_Pj 5th Sep 2023 General power of attorney for individual shareholders_OGMS_6-7.10.2023_Pf 5th Sep 2023 Correspondence ballot for individual shareholders_OGMS_6-7.10.2023_Pf 5th Sep 2023 Correspondence ballot for legal person shareholders_OGMS_1-2.08.2022_Pj 26th Apr 2023 OGSM & EGSM resolutions dated 26.04.2023 24th Mar 2023 Special power of attorney for legal entity shareholders EGMS 26/27 April 2023 24th Mar 2023 Special power of attorney for individual shareholders EGMS 26/27 April 2023 24th Mar 2023 General power of attorney for legal entity shareholders EGMS 26/27 April 2023 24th Mar 2023 General power of attorney for individual shareholders EGMS 26/27 April 2023 24th Mar 2023 Correspondence ballot for legal entity shareholders EGMS 26/27 April 2023 24th Mar 2023 Correspondence ballot for individual shareholders EGMS 26/27 April 2023 22nd Mar 2023 Convening notice of GMS 26/27 April, 2023 24th Mar 2023 General power of attorney for legal entity shareholders OGMS 26/27 April, 2023 24th Mar 2023 Correspondene ballot for legal person shareholders OGMS April 26/27, 2023 24th Mar 2023 Correspondence Ballot for Individual Shareholders OGMS April 26/27, 2023 24th Mar 2023 General power of attorey for individual shareholders OGMS 26-27.04.2023 24th Mar 2023 Special power of attorney for legal person shareholders OGMS 26/27 April, 2023 24th Mar 2023 Special power of attorney for natural person shareholders OGMS 26/27 April 2023 22nd Mar 2023 Notice of O&EGSM April 26 / 27, 2023
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