Adunarea Generala Extraordinara a Actionarilor

**EGMS 21 January 2025**
Convocator	Convening Note on the processing of personal data within GMS meetings
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
Rezultat vot
Data	12/17/2024 - 15:07

**EGMS 5 June 2024**
Convocator	Convening Note of the processing of personal data within GMS meetings
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	04/26/2024 - 12:23

**EGMS 15 November 2023**
Convocator	Convening Note on the processing of personal data within GMS meetings
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	09/25/2023 - 12:22

**EGMS 11 October 2023**
Convocator	Convening Note on the processing of personal data within GMS meetings Supplement Convening SGG Adress regarding the supplementation of the convening of the EGMS meeting
Model procură	General power of attorney - word General power of attorney Special power of attorney supplemented - word Special power of attorney supplemented
Formular vot prin corespondență	Form of vote by correspondence supplemented - word Form of vote by correspondence supplemented
Materiale ședință	Art.1 Art.1.1 Articles of incorporation supplemented
Proiectul de hotărâre	Draft resolution supplemented
Hotărâre	Resolution
Rezultat vot	Vote results
Data	09/06/2023 - 15:08

**EGMS 30 August 2023**
Convocator	Convening Note on the processing of personal data within GMS meetings
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Formular vot prin corespondenta - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	07/24/2023 - 14:06

**EGMS 26 April 2023**
Convocator	Convening Note on the processing of personal data within GMS meetings
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 Art.2 Art.3
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	03/21/2023 - 18:08

**EGMS 7 December 2022**
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 Art.2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	10/27/2022 - 18:12

**EGMS 25 January 2022**
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 Art.2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	12/20/2021 - 13:24

**EGMS 14 December 2021**
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	11/10/2021 - 14:25

**EGMS 5 October 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
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	08/24/2020 - 15:45