Adunarea Generala Ordinara si Extraordinara a Actionarilor - 29.04.2013
picture_as_pdf Convocator AGEA
picture_as_pdf Completare convocator AGEA
Modele si formulare in limba romana
picture_as_pdf Model procura speciala AGOA
picture_as_pdf Model procura speciala AGEA
picture_as_pdf Formular vot prin corespondenta AGOA
picture_as_pdf Formular vot prin corespondenta AGEA
picture_as_pdf Situatie actiuni drepturi de vot
Modele si formulare in limba engleza
picture_as_pdf Power of Attorney OGM
picture_as_pdf Power of Attorney EGM
picture_as_pdf Vote via Mail OGM
picture_as_pdf Vote via Mail EGM
Materiale informative Ropharma S.A
picture_as_pdf Raport administratori 2012
picture_as_pdf Nota fundamentare pct e) AGOA
picture_as_pdf Nota fundamentare pct a) si c) AGEA