Convening notice for SNN General Ordinary Meeting of Shareholders scheduled for 23.04.2019
The amended Convening Notice of the Ordinary Meeting of Shareholders scheduled for 23.04.2019
Ordinary General Meeting of Shareholders
The report of the independent auditor on the Individual Financial Statements
The report of the independent auditor on the Consolidated Financial Statements
Item 5¹: The approval to distribute the amount of 438.625.752 lei as supplementary dividends, respectively the value of the gross supplementary dividend per share in amount 1,45474494 lei. The supplementary dividends due to the shareholders will be paid on the same date, namely June 28, 2019 and under the same methods of payment as the dividends related to the net profit of the financial year 2018.
Request for the amendment of the OGMS agenda from the minority shareholder, Fondul Proprietatea
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
Special power of attorney (amended agenda)
Special power of attorney for individual shareholders OGMS-click here
Special power of attorney for legal person shareholders OGMS-click here
Correspondence ballots (amended agenda)
Correspondence ballot for individual shareholders for OGMS-click here
Correspondence ballot for legal person shareholders for OGMS-click here
Resolution draft (amended agenda)