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.
G.M.S.O.&E. 10.09.2019
Notice of EGSM Update 10.09.2019 | BROWSE PDF |
Notice of G.S.M.O.&E 10.09.2019 | BROWSE PDF |
Information on shareholders’ rights | BROWSE PDF |
Special Power of Attorney PF | BROWSE PDF |
Special Power of Attorney PJ | BROWSE PDF |
Vote by mail | BROWSE PDF |
H1 2019 The Administrator’s Report | BROWSE PDF |
Financial statements on June 30,2019 | BROWSE PDF |
2019 H1 Independent Auditor's Report | BROWSE PDF |
Mandate Contract | BROWSE PDF |
Approval of the extension of the grace period credit contract at Unicredit Bank | BROWSE PDF |
Representative Office in Moldova | BROWSE PDF |
Representative Office in Vietnam | BROWSE PDF |
Decisions | BROWSE PDF |
Votes | BROWSE PDF |
G.S.M.O & E. 18.04.2019
Notice of G.S.M.O & E. 18/19.04.2019 | BROWSE PDF |
Information on shareholders’ rights. | BROWSE PDF |
Special Power of Attorney PF | BROWSE PDF |
Special Power of Attorney PJ | BROWSE PDF |
Vote by mail | BROWSE PDF |
Draft Decisions GMS 18_19.04.2019 | BROWSE PDF |
Aproving net profit distribution on 2018 | BROWSE PDF |
Management Report 2018 | BROWSE PDF |
Financial Statements 2018 | BROWSE PDF |
Independent Auditor's Report | BROWSE PDF |
The income registration of the unsolicited and unpaid dividends, related to the financial year 2014 | BROWSE PDF |
The Buget of Income and Expenditure on 2019 | BROWSE PDF |
Approval of the achievement degree of objectives and performance criteria of the Management Board’s members in 2018 | BROWSE PDF |
The establishment of the remuneration of the Management Board members | BROWSE PDF |
Mandate Contract | BROWSE PDF |
Approval of the objectives included in the Management Plan 2019 for the members of the Management Board .pdf | BROWSE PDF |
Aproval for a 12-month extension of the validity of the multy-currency – multy-product credit borrowed from EXIMBANK | BROWSE PDF |
Decisions | BROWSE PDF |
Votes | BROWSE PDF |