Data Wed, 09/13/2017 - 18:45 Convocator Convening SUPPLEMENTATION OF ORDINARY GENERAL MEETING OF THE SHAREHOLDERS CONVENING Model procură General power of attorney - Word General power of attorney - PDF Special power of attorney - Word Special power of attorney - PDF Formular vot prin corespondenţă Form of vote by correspondence - Word Form of vote by correspondence - PDF Materiale şedinţă Art. 1 Dividends report Art 3,4,5 - DPAPS 4687 - 28.09.2017 Art 6,7 - DPAPS 4894 - 03.10.2017 Art 6,7 - DPAPS 4894 - 29.09.2017 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results