Ordinary General Meeting of Shareholders
Item 2: The approval of the Revenues and Expenses budget for 2018.
Annex 1 – Income and expenses budget for 2018
Annex 4 – Investment program, facilities and financing
Annex 4.1 – List of facilities position for 2018
Extraordinary General Meeting of Shareholders
Punctul 3 – Solicitare de completare a ordinii de zi transmisa de actionarul majoritar, Ministerul Energiei
General powers of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for the individual shareholder for EGMS (amended agenda) –click here
Special power of attorney for the legal person shareholder for EGMS (amended agenda) – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS (amended agenda) – click here
Correspondence ballot for legal person shareholders for EGMS (amended agenda) – click here
Resolution drafts
EGMS resolution draft (amended agenda)