Shareholders Information

Documents AGOA 2015

6. Hotarare AGOA nr.7dec.2015march 23

1. Notice to attend
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM
4. Draft Decision
5. Lista de candidati
6. Decision appointing AGOA No.2 in Romanian
7. Resolution 3 March 2015 AGOA complaint in Romanian

april 29 30

1. Notice to attend
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM
4. Draft Decision
5. Shareholder Information balance in 2014 in Romanian
6. Resolution

july

1. Notice to attend
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM
4. Draft Decision
5. List of candidates
6. Financial statements 2014 in Romanian
6.1 Notes Balance Sheet 2014 in Romanian
7. Annual Report 2014 32 project conf.Anexa 04/06/2015 in Romanian
8. Report Romaero audit in Romanian
9. The income and expenditure in 2015 in Romanian
10. CA Chairman Resignation Mr. Sorin Encutescu in Romanian
11. Administrators Report 2014 in Romanian
12. Resolution

ASF DECISION of.06/24/_2015
BVB DECISION of 07/29/2015
octomber 26-27
1. Notice to Attend
2. Special Power to Attorney
3. VOTE BY CORRESPONDENCE FORM

17-18 December 2015
1. NOTICE TO ATTEND
2. SPECIAL POWER OF ATTORNEY
3. VOTE BY CORRESPONDENCE FORM