28.02.2024

22 Jan

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 28.02.2024

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

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

Resolution drafts

OGMS resolution draft

EGMS resolution draft

Resolutions

OGMS Resolution

EGMS Resolution

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