General Meeting of Shareholders for the running year

Forms, reports and information about structure, call notices and dividends.

GENERAL MEETING OF SHAREHOLDERS CURRENT YEAR

Report description
Extraordinary General Meeting of Shareholders – June 25th/26th, 2018
CONVENING Notice EGMS - June 25/26, 2018 – starting with 10:00 A.M.
Special Powers of Attorneys forms for the EGMS - June 25/26, 2018
Correspondence Voting Ballots forms for the EGMS - June 25/26, 2018
Draft Resolution regarding items on the EGMS agenda - June 25/26, 2018
Materials of the EGMS:
Note – para 1 - 4 - The syndicated loan extension in amount USD 360,000,000
Note – para 5 – Establishing the Registration Date and the Ex-Date
Note – para 6 – Empowerment for signing and registering the EGMS resolution
Ordinary and Extraordinary General Meeting of Shareholders – April 27th/30th, 2018
Supplementation of the agenda of the OGMS on April 27/30, 2018
CONVENING Notice OGMS and EGMS - April 27/30, 2018 – starting with 10:00 A.M. – for OGMS, respectively with 12:00 for EGMS
Special Powers of Attorneys forms for the OGMS - April 27/30, 2018
Special Powers of Attorneys forms for the OGMS - April 27/30, 2018 – Updated on April 17, 2018
Correspondence Voting Ballots forms for the OGMS - April 27/30, 2018
Correspondence Voting Ballots forms for the OGMS - April 27/30, 2018 – Updated on April 17, 2018
Drafts Resolutions regarding items on the OGMS agenda - April 27/30, 2018– Updated on April 17, 2018
Materials of the GOMS 27-30 of April 2018
Annual Report of the Board of Directors for the financial year 2017, according to the Regulation no. 1/2006 of the National Committee of Securities – concerning the individual financial statements
Auditor's Report including the individual financial statements as at December 31, 2017 issued in accordance with IFRS
Annual Report of the Board of Directors for the financial year 2017 - Consolidated
Auditor's Report including the consolidated financial statements as at December 31, 2017, issued in accordance with IFRS
Note – para 3 concerning the Board of Directors proposal regarding the distribution of the net profit to the financial year 2017
Note – para 5: Budget presentation 2018
Note – para 5: Plan for production activity- 2018
Note – para 5: Investment Budget 2018
Note – para 6 - concerning the approval of Directors’ remuneration for the financial year 2018
Note – para 7 - concerning the election of the members who will form the new Board of Directors for a mandate starting with May 1, 2018 following the expiry on April 30, 2022
List comprising the candidacy proposals for appointment as members of the Board of Directors_ April 17, 2018
Address of shareholder KMG International NV- candidacy proposals
Address of shareholder Ministry of Energy – candidacy proposals
CV- Mr. Catalin DUMITRU_ April 17, 2018
CV- Mr. Alexey GOLOVIN _ April 17, 2018
CV- Mr. Yedil UTEKOV_ April 17, 2018
CV- Mr. Mihai_Liviu MIHALACHE_April 17, 2018
CV- Mr. Nicolae Bogdan Codrut STANESCU_ April 17, 2018
Note – para 71 – concerning the election of Ernst @ Young Assurance Services SRL as financial auditor of the Company – April 17, 2018
Note – para 72 – concerning appointment of Mr. Dan Alexandru IANCU as independent member in the Audit Committee – April 17, 2018
Materials of the EGMS 27-30 of April 2018
Special Power of Attorney form for the EGMS - April 27/30, 2018
Correspondence Voting Ballot form for the EGMS - April 27/30, 2018
Draft Resolution regarding items on the OGMS agenda - April 27/30, 2018
Note – para 1 – Report regarding the measures in order to ensure the protection of the fundamental rights and freedom of natural person and to minimize the risk of sanctions following the application of Regulation (EU) 2016/679
Vote results for OGMS and EGMS as of April 27, 2018
Current Report concerning Resolutions No. 2/2018 – No. 6/2018 adopted by the Ordinary and Extraordinary General Meetings of Shareholders of April 27, 20178
Ordinary General Meeting of Shareholders as of January15/16, 2018
Convening Notice OGMS – January15/16, 2018 – starting with 11:00 A.M.
Special Power of Attorneys forms for the OGMS- January 15/16, 2018
Correspondence Voting Ballots forms for the OGMS -January 15/16, 2018
Draft Resolution regarding items on the OGMS agenda
Materials of the GEMS:
Information Material regarding items on the agenda of OGMS January15/16, 2018
List comprising the candidacy proposals for appointment as member of the Board of director _ December 11, 2017
CV Nicoleta Viorica SOISUN
Vote results:
Current Report concerning Resolution No. 1/2018 adopted by the Ordinary General Meeting of Shareholders as of January 15, 20178
Voting results for OGMS as of January 15th, 2018