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Investor Relations / General Shareholders’ Meetings
Informative Materials for the OGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)
Informative Materials for the EGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)
Procedure
(posted on March 28, 2022 • 19:00)
Correspondence Voting Forms and Special Empowerment Forms for the OGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)
Correspondence Voting Forms and Special Empowerment Forms for the EGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)
Other Information
(posted on April 27, 2022 • 16:00)
INFORMATIVE MATERIALS FOR THE EGM
(posted on October 25, 2021 • 15:50)
Procedure and Documents
(posted on October 26, 2021 • 16:00)
Other Information
(posted on November 24, 2021 • 16:00)
INFORMATIVE MATERIALS FOR THE OGM
Procedure and Documents
List of candidates for the Board of Directors (administrators),
candidatures submitted until December 14, 2020, 16:00 hours, the term set forth in the Convening Notice:
First Name and Last Name of the Candidate | Domicile | Professional Qualification | Proposed by | Tax Record | Criminal Record | |
1 | Bogdan-Alexandru Drăgoi | Bucharest | Economist | Board of Directors | no entries | no entries |
2 | Radu-Răzvan Străuț | Brad | Legal Adviser | Board of Directors | no entries | no entries |
3 | Ionel-Marian Ciucioi | Bucharest | Economist | Board of Directors | no entries | no entries |
4 | Marcel Pfister | Triesen – Liechtenstein | Economist | Board of Directors | no entries | no entries |
5 | Sorin Marica | Bucharest | Economist | Board of Directors | no entries | no entries |
Other Information
INFORMATIVE MATERIALS FOR THE EGM
INFORMATIVE MATERIALS FOR THE OGM
Procedure
Other Information
INFORMATIVE MATERIALS FOR THE EGM
Procedure
Other Information
INFORMATIVE MATERIALS FOR THE OGM
INFORMATIVE MATERIALS FOR THE EGM
Procedure and Documents
Other Information
INFORMATIVE MATERIALS FOR EGM
Procedure and Documents
Other Information
INFORMATIVE MATERIALS FOR THE OGM
INFORMATIVE MATERIALS FOR THE EGM
Procedure and Documents
Other Information
INFORMATIVE MATERIALS FOR THE OGM
INFORMATIVE MATERIALS FOR THE EGM
List of candidatures for the vacant seat of administrator (member of the Board of Directors)
First Name and Last Name of the Candidate | Domicile | Professional Qualification | Proposed by | Tax Record | Criminal Record | |
1 | Ionel-Marian Ciucioi | Bucharest | economist | Board of Director | no entries | no entries |
Procedure and Documents
Other Information
INFORMATIVE MATERIALS FOR THE OGM
INFORMATIVE MATERIALS FOR THE EGM
Procedure and Documents
List of candidates for the Board of Directors (administrators),
candidatures submitted until March 17, 2017, 16.00 hours, the term set forth in the Convening Notice:
First Name and Last Name of the Candidate | Domicile | Professional Qualification | Proposed by | Tax Record | Criminal Record | |
1 | Bogdan-Alexandru Drăgoi | Bucharest | Economist | Board of Directors | no entries | no entries |
2 | Octavian Avrămoiu | București | Legal Adviser | Board of Directors | no entries | no entries |
3 | Ion Stancu | Bucharest | Economist | Board of Directors | no entries | no entries |
4 | Dan Weiler | Bucharest | Economist | Board of Directors | no entries | no entries |
5 | Ionel-Marian Ciucioi | Bucharest | Economist | Board of Directors | no entries | no entries |
6 | Marcel Heinz Pfister | Triesen – Liechtenstein | Economist | shareholder | no entries | no entries |
7 | Radu Răzvan Străuț | Brad | Legal Adviser | acționar | no entries | no entries |
8 | Sorin Marica | Bucharest | Economist | shareholder | no entries | no entries |
Other Information
INFORMATIVE MATERIALS FOR THE EGM
Procedure and Documents
Other Information
INFORMATIVE MATERIALS FOR THE OGM
INFORMATIVE MATERIALS FOR THE EGM
Procedure for the GMS
List of candidates for the vacant seat of administrator (member of the Board of Directors), as of March 21, 2016:
First Name and Last Name of the Candidate | Domicile | Professional qualification | Proposed by | Tax Record | Criminal Record | |
1 | CIUCIOI Ionel | Bucharest | Economist | Board of Directors | no entries | no entries |
Other Information
INFORMATIVE MATERIALS
Procedures and Documents
List of candidates for the vacant seats of administrators (members of the Board of Directors), as of March 25, 2015:
First Name and Last Name of the Candidate | Domicile | Professional | Proposed by | Tax Record | Criminal Record | |
1 | Octavian AVRĂMOIU | Bucharest | legal Adviser | shareholder | no entries | no entries |
2 | Dan WEILER | Bucharest | Economist | shareholder | no entries | no entries |
3 | Ana Barbara BOBIRCĂ | Bucharest | Economist | shareholder | no entries | no entries |
4 | Ionel-Marian CIUCIOI | Bucharest | Economist | Board of Directors | no entries | no entries |
Other Information
Procedure and Documents
Other Information
Candidature submitted until March 13, 2014, the date set forth in the Convening Notice:
First name, last name | Domicile | Professional Qualification |
Najib El Lakis | Bucharest | Economist |
Procedure