Adunarea Generala a Actionarilor 28.07.2016
picture_as_pdf Convocatorul AGEA pentru data de 28.07.2016
picture_as_pdf Formular vot prin corespondenta AGEA
picture_as_pdf Model procura speciala AGEA
Materiale informative
picture_as_pdf Note fundamentare AGEA pct. 7
picture_as_pdf Note fundamentare AGEA pct. 8