2023

07.12.2023

The amended convening notice of the Extraordinary  General Meeting of Shareholders for 07.12.2023 The convening notice of the Extraordinary  General Meeting of Shareholders for 07.12.2023 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 Extraordinary General Meeting of Shareholders Item 2: […]

04.12.2023

The amended convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 04.12.2023 The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 04.12.2023 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 […]

04.12.2023

Convocatorul Adunarii Generale Ordinare  a Actionarilor din data de 04.12.2023 Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205/15.10.2020

05.07.2023

The convening notice of the Ordinary General Meeting of Shareholders for 05.07.2023 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 financial and non-financial performance indicators that will be annexed […]

26.04.2023

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 26.04.2023 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:The approval of the Audited Individual Financial Statements as at and […]

15.02.2023

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 The amended convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 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 […]