Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015
Rules and regulations regarding the unfolding of the General Meeting of Shareholders
Item 4: The approval of the Revenues and Expenses Budget for the financial year 2015
Appendix 1: The Revenues and Expenses Budget 2015
Monitorul Oficial al Romaniei numarul 478/1.07.2015
Special powers of attorney
Special power of attorney for individual shareholder for OGMS – click aici
Special power of attorney for legal shareholder for OGMS – click aici
General powers of attorney
General power of attorney for individual shareholder for OGMS – click aici
General power of attorney for legal shareholder for OGMS – click aici
Correspondence ballots
Correspondence ballot for individual shareholder for OGMS – click aici
Correspondence ballot for legal shareholder for OGMS – click aici
Resolution drafts
Resolution draft for OGMS – 14.09.2015
Resolutions