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.

GSM 25.09.2018

Notice GSM 24/25.09.2018 BROWSE PDF
Information on shareholders’ rights.pdf BROWSE PDF
Proposals for approval BROWSE PDF
Special Power of Attorney Individual BROWSE PDF
Special Power of Attorney legal person BROWSE PDF
Vote by mail BROWSE PDF
The H1 Report 2018 BROWSE PDF
Financial statements, June 30, 2018 BROWSE PDF
Independent Auditor's Report for the HI_2018 BROWSE PDF
Notice of availability – 2018 H1 Report availability BROWSE PDF
Mandate Contract BROWSE PDF
Approval to increase the general credit concluded with UNICREDIT BANK BROWSE PDF
“Ratification of the access to the credit facility with ING Bank BROWSE PDF
Establishing the location of Antibiotice Representative Office in Ukraine BROWSE PDF
Legally insufficient quorum GSM 24.09.2018 BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

GMS 04/26/2018

Notice GSM 26.04.2018.pdf BROWSE PDF
Information on shareholders’ rights.pdf BROWSE PDF
Dividend proposal 2017 BROWSE PDF
Financial Statement 2017 BROWSE PDF
Management Report 2017 BROWSE PDF
Independent Auditor's Report BROWSE PDF
The income registration of the unsolicited and unpaid dividends, related to the financial year 2013 BROWSE PDF
Approving the objectives set in the administration plan for the members of the Management Board for 2018 BROWSE PDF
Approval of the degree of achieving the objectives and performance criteria on 2017 for the members of the Management Board. BROWSE PDF
Establishing the remuneration of the members of the Board BROWSE PDF
Election of a new member of the Management Board BROWSE PDF
Approval of the Extension currency credit from EximBank BROWSE PDF
Approval of a long-term investment credit from Unicredit Bank BROWSE PDF
Establishing the headquarters of the company's representation office in Republic of Moldavia BROWSE PDF
Special Power of Attorney Individual shareholders BROWSE PDF
Special Power of Attorney legal person BROWSE PDF
Vote by mail form BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

GMS 05.03.2018

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
Revenue and expenditure budget approved in the OGMS March 05, 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
Approvals BROWSE PDF
Votes BROWSE PDF

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