Shareholders Information

Documents AGOA 2014

febr.10-11

1. Notice to attend in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Framework Contract in Romanian
Performance Criteria in Romanian
6. Resolution in Romanian

march 11-12

1. Notice to attend in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Background note on the project BVC in Romanian
The investment plan in Romanian
6. Reports on selecting independent financial auditor in Romanian
7. Resolution in Romanian

april 28 29

1. Notice to attend in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Audit Report 2013 ROMAERO in Romanian
6. Materials AGA 28-29 apr.2014.ROMAERO in Romanian
7. Resolution in Romanian

july 10 11

1.1. Notice to attend in Romanian
1.2. Notice to attend-modified in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. List of candidates
6. Administrator written resignation CA 2014 in Romanian
7. CV Maricel POPA 2014
8. Resolution in Romanian

oct. 15 16

1. Notice to attend
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM
4. Draft Decision
5. List of candidates
6. H. G. approving the BVC October 2014 in Romanian
7. Technical-economic substantiation note for approval in October 2014 extension of
banking products in Romanian
8. Resolution

dec. 9 10

1. Notice to attend
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM
4. Draft Decision
5. Objectives and strategy for economic recovery in Romanian
6. Acts AGOA December 2014in Romanian
6.1 Page 1
6.2 Page 2
7. Resolution