29.03.2024 - Documents needed for the OGMS and EGMS of 29(30).04.2024
Ascendia S.A. convenes the shareholders for OGMS and EGMS on the 29(30).04.2024, 11:00 – Romania time.
| Document | Descarcă |
|---|---|
| CONVOCATOR AGOA ȘI AGEA 29(30).04.2024_RO | link |
| CONVENING NOTICE FOR OGMS and EGMS 29(30).04.2024_EN | link |
| ASCENDIA_BILANT_31.12.2023_RO | link |
| NOTE_BILANT_31.12.2023_RO | link |
| RAPORTUL_ADMINISTRATORULUI_31.12.2023_RO | link |
| RAPORTUL_AUDITORULUI_31.12.2023_RO | link |
| PROPUNERE_BVC_2024_RO | link |
| DECLARATIA_PERS_RESPONSABILE_RO | link |
| PROIECT HOTARARI AGOA 29(30).04.2024_RO | link |
| DECISIONS PROJECT OGMS 27(28).04.2024_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 29(30).04.2024_RO | link |
| DECISIONS PROJECT for EGMS 29(30).04.2024_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 |