18.12.2025 OGMS from 13:00

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary General Meeting of Sharesholders dated 18.12.2025

08.10.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary General Meeting of Sharesholders dated 08.10.2025Ordinary General Meeting of ShareholdersItem 2 – Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea QUANTUM EXPERT S.R.L, […]