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25.07.2025 - Documents - O&EGSM 25(26).08.2025

25.07.2025 - Documents - O&EGSM 25(26).08.2025

O&EGSM 25(26).08.2025 will be held at 11:00(EEST) – Romania time. 

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CONVOCATOR AGOA ȘI AGEA 25(26).08.2025_RO link
CONVENING NOTICE FOR OGMS and EGMS 25(26).08.2025_EN link
PROIECT HOTARARI 25(26).08.2025_RO link
DECISIONS PROJECT OGMS 25(26).08.2025_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGMS – LEGAL ENTITIES_EN link
PROIECT HOTARARI AGEA 25(26).08.2025_RO link
DECISIONS PROJECT for EGMS 25(26).08.2025_EN link
FORMULAR VOT LA DISTANTA – AGEA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – EGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA - AGEA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – EGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGEA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA – AGEA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – LEGAL ENTITIES_EN link

 

 
25.07.2025 - Documents - O&EGSM 25(26).08.2025