Adunarea Generala Extraordinara a Actionarilor

**EGMS 10 February 2020**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	01/03/2020 - 16:23

**EGMS 29 July 2019**
Convocator	Convening
Model procură	General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - Word
Formular vot prin corespondență	Form of vote by correspondence Form of vote by correspondence - Word
Materiale ședință	Art. 1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	06/24/2019 - 17:35

**EGMS 19 January 2018**
Convocator	Convening
Model procură	General Power of Attorney General Power of Attorney - Word Special power of attorney Special power of attorney - Word
Formular vot prin corespondență	Form of vote by correspondence Form of vote by correspondence - Word
Materiale ședință	Art. 1
Proiectul de hotărâre	Draft Resolution
Hotărâre	Resolution 1
Rezultat vot	Vote results
Data	12/12/2017 - 17:15

**EGMS 11 December 2017**
Convocator	Convening
Model procură	General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - word
Formular vot prin corespondență	Form of vote by correspondence Form of vote by correspondence - word
Materiale ședință	Art 1 Art. 2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	10/31/2017 - 18:45

**EGMS 11 August 2017**
Convocator	Convening Supplement to the convening
Model procură	General power of attorney Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art. 1 Art. 2,3,4
Proiectul de hotărâre	Draft resolution no. 5
Hotărâre	Resolution
Rezultat vot	Vote results
Data	06/30/2017 - 08:45

**EGMS 07.07.2017**
Convocator	Convening
Model procură	General power of attorney Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art. 1 Art. 1 - ANNEX
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Voting report
Data	05/29/2017 - 08:45

**EGMS 28.04.2017**
Convocator	Convening
Model procură	General power of attorney Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art. 1 Art. 2
Proiectul de hotărâre	Draft resolution no. 2
Hotărâre	Resolution No. 2
Rezultat vot	Vote results
Data	03/23/2017 - 11:15

**EGMS 02.08.2016**
Convocator	Convening
Model procură	General power of attorney Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art 1
Proiectul de hotărâre	Draft resolution 6
Hotărâre	Resolution
Rezultat vot	Vote results
Data	07/01/2016 - 11:15

**EGMS 24.06.2016**
Convocator	Convening
Model procură	Special power of attorney General power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art. 1 Art. 2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	05/13/2016 - 17:30

**EGMS 29.04.2016**
Convocator	Convening
Model procură	General power of attorney Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence
Materiale ședință	Art. 1 Art. 1 - Annex 1 Art. 1 - Annex 2 Art. 2 Art. 3 Art. 3 - Annex 1 Art. 3 - Annex 2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	03/22/2016 - 16:00