28.03.2025 - Related documents for the OGMS of 29(30).04.2025
Ascendia S.A. convenes the shareholders for the Ordinary General Meeting of Shareholders ("OGMS") on 29(30).04.2025, at 11:00 AM – Romanian time.
| Document | Descarcă |
|---|---|
| CONVOCATOR AGOA 29(30).05.2025_RO | link |
| CONVENING NOTICE FOR OGMS 29(30).05.2025_EN | link |
| ASCENDIA_BILANT_31.12.2024_RO | link |
| NOTE_BILANT_31.12.2024_RO | link |
| RAPORTUL_ADMINISTRATORULUI_31.12.2024_RO | link |
| RAPORTUL_AUDITORULUI_31.12.2024_RO | link |
| PROPUNERE_BVC_2025_RO | link |
| DECLARATIA_PERS_RESPONSABILE_RO | link |
| PROIECT HOTARARI AGOA 29(30).04.2025_RO | link |
| DECISIONS PROJECT OGMS 29(30).04.2025_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 |