Ordinary General Meeting of Shareholders
Item 2:Approval of the Income and Expenditure Budget for the year 2024.
Appendix no. 1 – INCOME AND EXPENDITURE BUDGET FOR YEAR 2024
Appendix no. 2 – Further specification of the economic and financial indicators provided in the income and expenditure budget, and its distribution by quarters
Appendix no. 3 – Total income realization
Appendix no. 4 – Investment program, facilities and financing sources
Appendix no. 4.1 – LIST item “FACILITIES” for year 2024
Appendix no 5 – Measures to improve the gross result and cut down the overdue payments
Appendix no 5 – Measures to improve the gross result and cut down the overdue payments- Erratum
Current Report regarding the Erratum regarding the Budget of Income and Expenditure for 2024
Item 3:Approval of the appointment of PKF FINCONTA S.R.L. as financial auditor for a period of 3 years, i.e. for the financial years 2023, 2024 and 2025. (Secret vote)
Item 4:Approval of the quarterly report of the Board of Directors for the third quarter of 2023
Item 5:Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of GEO [Government Emergency Ordinance] 109/2011, as subsequently amended and supplemented, during the period 16.10.2023-09.01.2024.
Item 6:Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of GEO no. 109/2011, as subsequently amended and supplemented, during the period 10.2023-09.01.2024.
Extraordinary General Meeting of Shareholders
Item 2:Information on the purchase of bonds issued by CEC Bank S.A. in the amount of 44.963.334,79 Euro.
Item 3:Information on the purchase of bonds issued by Banca Transilvania in the amount of 17,500,000 Euro.
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 individual shareholders OGMS (secret vote) – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS (secret vote) – click here
Special power of attorney for the individual shareholder for EGMS – click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for individual shareholders for OGMS (secret vote) – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS (secret vote)– click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here