AGOA + AGEA 23/25.09.2019

Nr. Crt. Document Data publicarii: PDF:
1 Ordine de zi AGOA si AGEA – revizuita 2019-09-12
2 Completare raport curent 2019-09-12
3 Proiect de hotarari AGOA si AGEA – revizuit 2019-09-12
4 Buletin de vot AGOA si AGEA – revizuit 2019-09-12
5 Formular de vot prin corespondență AGOA si AGEA – revizuit 2019-09-12
6 Procura speciala AGOA si AGEA – revizuita 2019-09-12
7 Adresa nominalizare administratori provizorii 2019-09-12
8 AGEA – Nota fundamentare garantie 2019-09-12
9 Convocator AGOA si AGEA 2019-09-12
10 Raport curent AGOA si AGEA 2019-09-12
11 Proiect de hotarari AGOA si AGEA 2019-09-12
12 Buletin de vot AGOA si AGEA 2019-09-12
13 Procura speciala AGOA si AGEA 2019-09-12