Annual General Meeting
2008 Ordinary and Extraordinary General Meeting of Shareholders
Notice for 2008 Ordinary and Extraordinary General Meeting of Shareholders
Reference papers AGM 2008
For your reference and covenience only:
Mail voting form for natural persons - OGM
Mail voting form for legal persons - OGM
Mail voting form for natural persons - EGM
Mail voting form for legal persons - EGM
Special proxy form for natural persons - OGM
Special proxy form for legal persons - OGM
Special proxy form for natural persons - EGM
Special proxy form for legal persons - EGM
The Resolutions of the Annual General Meetings
The resolutions of Annual General Meeting held on 24.04.2008
The resolutions of Annual General Meeting held on 28.04.2007
(Romanian version only)
The resolutions of Annual General Meeting held on 29.04.2006
(Romanian version only)
The resolutions of Annual General Meeting held on 23.04.2005
(Romanian version only)
The resolutions of Annual General Meeting held on 24.04.2004
(Romanian version only)
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