25.07.2025 - Documente - Convocare AGOA și AGEA in 25(26).08.2025
Ascendia S.A. convoacă actionarii pentru Adunarea Generala Ordinara a Actionarilor („AGOA”) și Adunarea Generala Extraordinara („AGEA”) în data de 25(26).08.2025, ora 11:00 – ora Romaniei.
| Document | Descarcă |
|---|---|
| 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 |