OGMS documents

OGMS 19.09.2016
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1 Art 2
Draft resolution	Draft resolution 7
Resolution	Resolution no. 7
Vot results	Vote results
Date	08/12/2016 - 14:00
Statement models

OGMS 23.06.2016
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1 Art. 1 - Annex Art. 2 Art. 2 - Annex Art. 3 Art. 3 - Annex Art. 4 Art. 4 - Annex Art. 5
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	05/13/2016 - 17:30
Statement models

OGMS 29.04.2016
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1 Art. 2 Art. 2 - Annex Art. 3 The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.3 Art. 4 Art. 5 The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.5 Art. 6 Art. 7 Art. 8 Art. 8 Annex Art. 9 Art. 9 - Annex Art. 10 Art. 10 - Annex Art. 11 Art. 11 - Annex Art. 12 Art. 13
Draft resolution	Draft resolution The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.3 and art.5
Resolution	Resolution
Vot results	Vote results
Date	03/22/2016 - 11:45
Statement models

OGMS 21.03.2016
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1
Draft resolution	Draft resolution 1
Resolution	Resolution
Vot results	Vote results
Date	02/12/2016 - 21:00
Statement models

OGMS 17.12.2015
Convening	Convening Supplementation of the convening Completing request agenda
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1 Art 1 Appendix 1 Art 1 Appendix 2 Art 2,3 Art 2,3 supplementation
Draft resolution	Draft resolution 6
Resolution	Resolution nr. 6
Vot results	Vote results
Date	11/11/2015 - 10:45
Statement models

OGMS 17.09.2015
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1 Art 1 Annexes Art 2
Draft resolution	Draft resolution 5
Resolution	Resolution
Vot results	Vote results
Date	08/19/2015 - 12:15
Statement models

OGMS 15.06.2015
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1
Draft resolution	Draft resolution 3
Resolution	Resolution
Vot results	Vote results
Date	06/15/2015 - 14:00
Statement models

OGMS 27.04.2015
Convening	Convening Completion of the convening MECT-OPSPI Request
Special power of attorney	Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Article 1 Article 2 Article 2 - ANNEX Article 3 Article 4 Article 4 - ANNEXES Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 MECT-OPSPI proposal for registration date and ex-date Request MECT-OSPI Answer Transgaz request MECT-OPSPI
Draft resolution	Draft resolution
Resolution	Resolution No. 1
Vot results	Vote results
Date	03/24/2015 - 11:15
Statement models

OGMS 10.11.2014
Convening	Download file
Special power of attorney	Download file
Form of vote by correspondence	Download file
Documents	Download file
Draft resolution	Download file
Resolution	Download file
Vot results	Download file
Date	10/10/2014 - 03:00
Statement models

OGMS 02.10.2014
Convening	Download file Download file
Special power of attorney	Download file
Form of vote by correspondence	Download file
Documents
Draft resolution	Download file
Resolution	Download file
Vot results	Download file
Date	10/02/2014 - 03:00
Statement models