The General Meeting of Shareholders

The General Meeting of Shareholders (GMS) is the highest decision making body of the Company where shareholders directly participate and make decisions. The General Meeting of Shareholders approves the Financial Statements of the Company, makes decisions on the Distribution of the Net Profit, establishes the Revenues and Expenditures Budget, appoints the members of the Board of Directors, appoints the auditors and establishes the remuneration of the Board of Directors.
The documents relating to the Annual General Meeting of Shareholders are:

• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.

GMS 05/06.03.2018

Convening Notice of the Ordinary and Extraordinary Meeting of sharholders 05/06.03.2018 BROWSE PDF
Information on shareholders' rights BROWSE PDF
Proposals for approval BROWSE PDF
Special Power of Attorney Individual shareholders BROWSE PDF
Special Power of Attorney legal person BROWSE PDF
Vote-by-mail form BROWSE PDF
The Buget of Income and Expenditure on 2018 BROWSE PDF
The increase of the fixed allowance and monthly gross variables of the members of the Board of Directors and of the General Manager BROWSE PDF
Establishment of a representative office in the Republic of Moldova BROWSE PDF
Establishment of a representative office in Ukraine BROWSE PDF

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