Adunarea Generala Extraordinara a Actionarilor

**EGMS 26 April 2023**
Convocator	Convening Note on the processing of personal data within GMS meetings
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1 Art.2 Art.3
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	03/21/2023 - 18:08

**EGMS 7 December 2022**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1 Art.2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	10/27/2022 - 18:12

**EGMS 25 January 2022**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1 Art.2
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	12/20/2021 - 13:24

**EGMS 14 December 2021**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	11/10/2021 - 14:25

**EGMS 5 October 2020**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	08/24/2020 - 15:45

**EGMS 27 April 2020**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	03/23/2020 - 18:30

**EGMS 16 March 2020**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	02/06/2020 - 14:48

**EGMS 10 February 2020**
Convocator	Convening
Model procură	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Formular vot prin corespondență	Form of vote by correspondence - word Form of vote by correspondence
Materiale ședință	Art.1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	01/03/2020 - 16:23

**EGMS 29 July 2019**
Convocator	Convening
Model procură	General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - Word
Formular vot prin corespondență	Form of vote by correspondence Form of vote by correspondence - Word
Materiale ședință	Art. 1
Proiectul de hotărâre	Draft resolution
Hotărâre	Resolution
Rezultat vot	Vote results
Data	06/24/2019 - 17:35

**EGMS 19 January 2018**
Convocator	Convening
Model procură	General Power of Attorney General Power of Attorney - Word Special power of attorney Special power of attorney - Word
Formular vot prin corespondență	Form of vote by correspondence Form of vote by correspondence - Word
Materiale ședință	Art. 1
Proiectul de hotărâre	Draft Resolution
Hotărâre	Resolution 1
Rezultat vot	Vote results
Data	12/12/2017 - 17:15