Adunarea Generala Extraordinara a Actionarilor - 24.01.2013
picture_as_pdf Convocator AGEA
picture_as_pdf Model procura speciala AGEA
picture_as_pdf Formular vot prin corespondenta AGEA
picture_as_pdf Situatie actiuni drepturi de vot
picture_as_pdf Nota fundamentare pct 1