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ANNUAL GENERAL MEETING

GSA

Regularly, the General Assembly of Shareholders (GAS) informs stakeholders on any major decisions taken during its working meetings, as well as on significant financial reporting.

 

FIND OUT THE DETAIL ABOUT OUR GAS:

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2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009

2021

Special Power-Of-Attorney - EGMS 19/20.02.2021

PDF - 346.72 KB 9 downloads

2021

Project - EGMS 19/20.02.2021

PDF - 367.68 KB 13 downloads

2021

Correspondence Voting Form - EGMS 19/20.02.2021

PDF - 312.56 KB 9 downloads

2021

Current Report Convening of the Extraordinary General Meeting of Shareholders 19/20.02.2021

PDF - 330.08 KB 26 downloads

2020

Current Report OGAS 28 April 2020 06:52

PDF - 437.87 KB 161 downloads

2020

Current Report EGAS 28 April 2020 06:50

PDF - 370.26 KB 155 downloads

2020

Current Report COVID-19 EGAS/OGAS 28/29.04.2020 20:43

PDF - 201.91 KB 152 downloads

2020

Secret Voting from Ordinary General Assembly of the Shareholders 28/29 aprilie 2020 09:38

PDF - 212.44 KB 160 downloads

2020

SPECIAL POWER-OF-ATTORNEY FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS 28/29 aprilie 2020 10:03

PDF - 247.59 KB 174 downloads

2020

SPECIAL POWER-OF-ATTORNEY FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 28/29 aprilie 2020 10:01

PDF - 356.19 KB 162 downloads

2020

Project of the Ordinary General Assembly of the Shareholders 28/29 aprilie 2020 13:18

PDF - 263.97 KB 174 downloads

2020

Project of the Extraordinary General Assembly of the Shareholders 28/29 aprilie 2020 13:16

PDF - 310.93 KB 162 downloads

2020

CORRESPONDENCE VOTING FORM OGAS 28/29 aprilie 2020 13:14

PDF - 245.89 KB 161 downloads

2020

CORRESPONDENCE VOTING FORM EGAS 28/29 aprilie 2020 13:13

PDF - 322.78 KB 159 downloads

2020

Report - Board of Directors 2019

PDF - 2.57 MB 188 downloads

2020

Budget consolidated 2020

PDF - 511.68 KB 165 downloads

2020

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 171 downloads

2020

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 190 downloads

2020

Audit report individual SO markup

PDF - 361.31 KB 164 downloads

2020

Audit report consolidated SO markup

PDF - 744.96 KB 219 downloads

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