Shareholders Information

Documents AGEA 2013

april

1. Notice to attend AGOA in Romanian
2. VOTE BY CORRESPONDENCE FORM in Romanian
3. SPECIAL POWER OF ATTORNEY in Romanian
4. Draft Decision in Romanian
5. Report sale housing units in Romanian
6. Resolution in Romanian

december

1. Notice to attend AGOA in Romanian
2. VOTE BY CORRESPONDENCE FORM in Romanian
3. SPECIAL POWER OF ATTORNEY in Romanian
4. Draft Decision in Romanian
5. The background note – capitalize approval by open outcry auction sale, the buildings identified with cadastral numbers 236 716, 236 705, 236 706, 236 708, 236 712 in Romanian
6. The background note – approval of the sale by direct negotiation with the Social Democratic Party building “bachelors No.1 and transformer station” in Romanian7. Resolution in Romanian