Adunarea Generala Extraordinara a Actionarilor 03.11.2014
picture_as_pdf Convocator AGEA 03.11.2014
picture_as_pdf Formular vot prin corespondenta AGEA romana
picture_as_pdf Model Procura speciala AGEA romana
picture_as_pdf Completare convocator AGEA 03.11.2014
Note de fundamentare
picture_as_pdf Nota fundamentare_pct1
picture_as_pdf Nota fundamentare_pct2
picture_as_pdf Nota Fundamentare_pct6_7
picture_as_pdf Nota fundamentare_pct5