Previous General Meetings of Shareholders

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

ARCHIVE OF 2020

Report description
Ordinary General Meeting of Shareholders – September 18th/21st, 2020
Results on the votes on the Resolution no. 6/2020 of the Ordinary General Meeting of Shareholders dated 18 september, 2020
Resolution of the Ordinary General Meeting of Shareholders of Rompetrol Rafinare S.A. dated September 18, 2020
CONVENING Notice of OGMS – September 18/21, 2020 – starting with 11:00 a.m.
Special Powers of Attorneys forms for the OGMS - September 18/21, 2020 – for items 1, 2 and 3 on the agenda_updated on 28th August 2020
Special Powers of Attorneys forms for the OGMS - September 18/21, 2020 – for items 4 and 5 on the agenda
Correspondence Voting Ballots forms for the OGMS - September 18/21, 2020– for items 1, 2 and 3 on the agenda_updated 28th August 2020
Correspondence Voting Ballots forms for the OGMS - September 18/21, 2020– for items 4 and 5 on the agenda
Materials of the GOMS:
Note for items 1, 2 and 3 on the agenda - Approval of the termination of the mandate for 2 (two) Directors and approval of the election of 2 (two) new members of the Board of Directors_updated 28th August 2020
List comprising the candidacy proposals for appointment as 2 (two) members of the Board of Directors_ September 1st, 2020
Address of shareholder KMG International NV- candidacy proposal
Address of shareholder Ministry of Economy, Energy and Business Environment– candidacy proposal
CV - Mr. Felix CRUDU-TESLOVEANU – August 26, 2020
CV- Mr. Bogdan-Cătălin STERIOPOL – August 26, 2020
Note for item 4 on the agenda - Establishing the Record Date and the Ex-Date
Note for item 5 - Empowerment for signing and registering the OGMS resolutions
Draft Resolution no. 6/2020 regarding items on OGMS Agenda
Ordinary and Extraordinary General Meetings of Shareholders – April 29th/30th, 2020
Results on the votes on the Resolutions no. 1/2020 – no. 3/2020 of the Ordinary General Meeting of Shareholders dated 29 April 2020
Results on the votes on the Resolutions no. 4/2020 and no. 5/2020 of the Extraordinary General Meeting of Shareholders dated 29 April 2020
Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of Rompetrol Rafinare S.A. dated April 29, 2020
Current Report - Recommendations regarding O & EGMS of April 29/30, 2020 in the context COVID_19
CONVENING Notice of OGMS and EGMS - April 29/30, 2020 - starting with 11:00 a.m. for OGMS, respectively with 01:00 p.m. for EGMS
Special Powers of Attorneys forms for the OGMS - April 29/30, 2020
Correspondence Voting Ballots forms for the OGMS - April 29/30, 2020
Special Powers of Attorneys forms for the EGMS - April 29/30, 2020
Correspondence Voting Ballots forms for the EGMS - April 29/30, 2020
Documents and informative notes related to items included on the agenda of GOMS– April 29/30, 2020
Informative note - Note 1 - Approval of the individual financial statements prepared in accordance with MFO no. 2844 of 2016 for the year ended on December 31, 2019
Rompetrol Rafinare S.A. individual financial statements prepared in accordance with MFO no. 2844 of 2016 for the financial year ended on December 31, 2019
Annual Report of the Board of Directors for the financial year 2019, prepared in accordance with Regulation no. 5/2018 of Financial Supervisory Authority – concerning the individual financial statements
Informative note - Note 2 - Approval of the consolidated financial statements prepared in accordance with IFRS for the year ended on December 31, 2019
Consolidated financial statements prepared in accordance with IFRS for the year ended on December 31, 2019
Annual Report of the Board of Directors on consolidated financial statements for the 2019 financial year - prepared in accordance with IFRS
Informative note - Note 3 - Discharge of liability of the members of the Board of Directors for the 2019 financial year
Informative note - Note 4 - Approval of the 2020 Income and Expenditure Budget, 2020 Production Plan and 2020 Investments Budget
2020 Income and Expenditure Budget of Rompetrol Rafinare S.A
2020 Production Plan of Rompetrol Rafinare S.A.
2020 Investments Budget of Rompetrol Rafinare S.A.
Informative note - Note 5 - Establishing of the gross monthly remuneration owed to the members of the Board of Directors for the financial year 2020
Informative note - Note 6 - Appointment of the financial auditor
Informative note - Note 7 - Establishing the Record Date and the Ex-Date
Informative note - Note 8 - Empowerment for signing and registering the OGMS resolutions
Draft Resolution no. 1/2020 regarding items no. 1, 2, 3, 4, 7 and 8 on OGMS Agenda
Draft Resolution no. 2/2020 regarding items no. 5, 7 and 8 on OGMS Agenda
Draft Resolution no. 3/2020 regarding items no. 6, 7 and 8 on OGMS Agenda
Documents and informative notes related to items included on the agenda of EGMS - April 29/20, 2020
Informative note - Note 1 - Approval of the modification, completion and update of the Company's Articles of Association
Informative note - Note 2 - Approval of the closure of an working point
Informative note - Note 3 – Approval of a resolution confirming the Company will carry on further its activity
Report of the Board of Directors regarding the patrimonial situations of Rompetrol Rafinare S.A. according to art. 153^24 of Company Law No. 31/1990
External Auditor’s Report Ernst & Young Assurance Services S.R.L.
Internal Auditor Report
Informative note - Note 4 - Establishing the Record Date and the Ex-Date
Informative note - Note 5 - Empowerment for signing and registering the EGMS resolutions
Draft Resolution no. 4/2020 regarding items no. 1, 2, 4 and 5 on EGMS Agenda
Draft Resolution no. 5/2020 regarding items no. 3, 4 and 5 on EGMS Agenda

Archive of 2019

Report description
Extraordinary General Meeting of Shareholders-June 21/24 2019
Convening Notice of EGMS-June 21/24 2019
Special Powers of Attorneys forms for the EGMS - June 21/24, 2019
Correspondence Voting Ballots forms for the EGMS - June 21/24, 2019
Draft Resolution regarding items on the EGMS agenda - June 21/24, 2019
Informative note for the items on the EGMS agenda
EGMS Note – establish work point
Vote results:
Resolution No. 4/2019 adopted by EGMS dated June 21, 2019
2019 - Ordinary General Meeting of Shareholders – April 24th/25th, 2019
CONVENING Notice of OGMS - April 24/25, 2019
Special Powers of Attorneys forms for the OGMS - April 24/25, 2019
Correspondence Voting Ballots forms for the OGMS - April 24/25, 2019
Drafts Resolutions regarding items on the OGMS agenda - April 24/25, 2019
Informative notes for the items on the OGMS agenda
Annual Report of the Board of Directors for the financial year 2018, according to the Regulation no. 5/2018 of Financial Supervisory Authority – concerning the individual financial statements
Annual Report of the Board of Directors for the financial year 2018 - Consolidated
Auditor's Report including the individual financial statements as at December 31, 2018, issued in accordance with IFRS
Auditor's Report including the consolidated financial statements as at December 31, 2018, issued in accordance with IFRS
Note – para 4: Budget presentation 2019
Note – para 4: Plan for production activity- 2019
Note – para 5 - concerning the approval of Directors’ remuneration for the financial year 2019
Note – para 4: Investment Budget 2019
Note – para 6- regarding the cessation of the mandate of an Director as a result of his resignation starting with September 1th, 2018
Note – para 7 - concerning the election of the one member of the Board of Directors, candidate list, candidate CV
Note – para 7 – List containing information regarding the persons proposed for the position of director
Note – para 7 – CV Mr. Saduokhas Meraliyev
Note – para 8- concerning the election of the Ernst&Young Assurance Services SRL as financial auditor of the Company
Vote results:
Resolutions No. 1/2019, No. 2/2019 and No. 3/2019 adopted by OGMS dated April 24, 2019

ARCHIVE OF 2018

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, 2018
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, 2018
Voting results for OGMS as of January 15th, 2018

ARCHIVE OF 2017

Report description
Extraordinary General Meeting of Shareholders – December 20th/21th, 2017
NOTICE CONVENING the Extraordinary General Meeting of Shareholders – December 20th/21th, 2017
Limited power of attorney for the GEMS from December 20th/21th, 2017
Resolutions’ drafts no.4 and no. 5 for the GEMS from December 20th/21th, 2017
Resolutions’ drafts no.4 and no. 5 for the GEMS from December 20th/21th, 2017
Materials of the GEMS:
Material for information purposes – GEMS from the 20th/21th December, 2017
Letter of the Ministry of Energy
Vote results:
Current Report concerning Resolutions Nos. 4/2017 and 5/2017 adopted by the Extraordinary General Meeting of Shareholders as of December 20, 2017
Ordinary General Meeting of Shareholders – April 27th/28th, 2017
NOTICE CONVENING the Ordinary General Meeting of Shareholders – April 27th/28th, 2017
Limited power of attorney for the GOMS from April 27th/28th, 2017
Correspondence voting form for the GOMS from April 27th/28th, 2017
Resolutions draft no.3 for the GOMS from April 27th/28th, 2017
Materials of the GOMS:
Material for information purposes – GOMS from the 27th/28th April, 2017
Annual Report of the Board of Directors for the financial year 2016, 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, 201 issued in accordance with IFRS
Report of the Board of Directors for the financial year 2016 - Consolidated
Auditor's Report including the consolidated financial statements as at December 31, 2016, 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 2016
Note – para 5: Budget presentation 2017
Note – para 5: Plan for production activity- 2017
Note – para 5: Investment program 2017
Note – para 6 - concerning the approval of Directors’ remuneration for the financial year 2017
Vote results:
Current Report concerning Resolution No. 3/2017 adopted by the Ordinary General Meeting of Shareholders as of 27.04.2017
Voting results for OGMS as of April 27th, 2017
2017 - Ordinary General Meeting of Shareholders as of April 13/14, 2017
Convening Notice OGMS – April 13/14, 2017 – starting with 11:00 A.M.
Draft Resolution received from a Shareholder for GOMS for April 13/14 2017
Special power of Attorney form for the OGMS - April 13/14,, 2017
Correspondence voting form for the OGMS - April 13/14, 2017
Draft Resolutions regarding items on the OGMS agenda
Materiale AGOA 13/14 aprilie 2017
Information Material regarding items on the agenda of OGMS April 13/14, 2017
List comprising the candidacy proposals for appointment as member of the Board of director _ March 14, 2017
CV Laurentiu-Dan TUDOR – March 14, 2017
CV Alexey GOLOVIN – March 14, 2017
Vote results:
Current Report concerning Resolutions Nos. 1/2017 and 2/2017 adopted by the Ordinary General Meeting of Shareholders as of 13.04.2017
Voting results for OGMS as of April 13th, 2017

ARCHIVE OF 2016

Report description
2016 - Extraordinary General Meeting of Shareholders – December19th /20th, 2016
Notice convening the Extraordinary General Meeting of Shareholders – December 19th/20th , 2016
Special power of attorney form for the GEMS -December 19th/20, 2016
Correspondence voting form for the GEMS - December 19th/20th , 2016
Resolutions draft for the GEMS - December 19th /20th , 2016
Materials of the GEMS December 19th /20th 2016
Material for information purposes – GEMS on December 19th /20th 2016
Report of the Board of Directors regarding the patrimonial situations according to art. 153^24 of Company law no.31/1990
External auditor’s report Ernst & Young
Internal Audit Report
Current Report concerning Resolutions no. 4/2016 and no. 5/2016 adopted by the Extraordinary General Meeting of Shareholders as of 19.12.2016
Voting results for EGMS as of December 19th, 2016
2016 - The Ordinary and Extraordinary General Assembly of Shareholders – April 28th/29th, 2016
Current Report concerning Resolutions no. 1/2016; no.2/2016 and no. 3/2016 adopted by the Ordinary General Meeting of Shareholders as of 28.04.2016
Voting results for OGMS as of April 28th, 2016
Voting results for EGMS as of April 28th, 2016
Supplementation of the agenda of the Ordinary General Meeting of Shareholders for the date 28 (29) April 2016
Notice convening the Ordinary and Extraordinary General Meeting of Shareholders – April 28th/29th, 2016
Special power of attorney for the GOMS from April 28th/29th, 2016
Special power of attorney for the GOMS from April 28th/29th, 2016 – updated as of April 15th, 2016
Correspondence voting form for the GOMS from April 28th/29th, 2016
Correspondence voting form for the GOMS from April 28th/29th, 2016 – updated as of April 15th ,2016
Resolutions draft for the GOMS from April 28th/29th, 2016
Resolutions draft for the GOMS from April 28th/29th, 2016 – updated as of April 15th , 2016
Materials of the GOMS as of April 28th/29th, 2016:
Material for information purposes – GOMS from the 28th/29 th April, 2016
Material for information purposes – GOMS from the 28th/29 th April, 2016 - updated as of April 15th , 2016
Annual Report of the Board of Directors for the financial year 2015, according to the Regulation no. 1/2006 of the National Committee of Securities
Auditor's Report including the individual financial statements as at December 31, 2015 issued in accordance with IFRS
Report of the Board of Directors for the financial year 2015 - Consolidated
Auditor's Report including the consolidated financial statements as at December 31, 2015, issued in accordance with IFRS
Note – para 3
Budget presentation 2016, Plan for production activity 2016, Investment program 2016
Note – para 6 - REGARDING THE COMPENSATION TO BE PAID TO THE DIRECTORS for the financial year 2016
Information list with candidates proposed for the position of directors – updated April 6th, 2016
CV – Mr Catalin DUMITRU
CV – Mr Marius Mitrus
Current report - changes in the management structure of Rompetrol Rafinare SA
Resolution draft for the GEMS from April 28th/29th, 2016
Materials of the GEMS as of April 28th/29th, 2016:
Material for information purposes – GEMS from the 28th/29 th April, 2016
Special power of attorney for the GEMS from April 28th/29th, 2016

ARCHIVE OF 2015

Report description
2015 - the Ordinary General Assembly of Shareholders – July 20 th /21 th, 2015
Correspondence voting form for the GEMS from April 28th/29th, 2016
Notice Convening the Ordinary General Assembly of Shareholders – July 20th /21th, 2015
Material for information purposes – GOMS from July 20th /21th, 2015
Special power of attorney for the GOMS from July 20th /21th, 2015
Corespondence voting form for the GOMS from July 20th /21th, 2015
Resolution draft for the GOMS from July 20th /21th, 2015
Information list with candidates proposed for the position of director – at June 18, 2015
CV – Mr. Mihai Liviu Mihalache
Current Report concerning Resolution no. 6/2015 adopted by the Ordinary General Meeting of Shareholders as of July 20th, 2015
Voting results for OGMS as of July 20th, 2015
2015 - NOTICE CONVENING the Ordinary General Assembly of Shareholders – June 12 th /15 th, 2015
NOTICE CONVENING the Ordinary General Assembly of Shareholders – June 12th /15th, 2015
Material for information purposes – GOMS from June 12th /15th, 2015
Special power of attorney for the GOMS from June 12th /15th, 2015
Corespondence voting form for the GOMS from June 12th /15th, 2015
Resolution draft for the GOMS from June 12th /15th, 2015
List containing information regarding the persons proposed for the position of director of Rompetrol Rafinare S.A. –May 12th, 2015
CV – Mr Nicolae Bogdan Codrut Stanescu
Current Report concerning Resolution no. 5/2015 adopted by the Ordinary General Meeting of Shareholders as of June 12th, 2015
Voting results for OGMS as of June 12th, 2015
2015 - Ordinary and Extraordinary General Assembly of Shareholders – April 29th/30th, 2015
Voting results for OGMS as of April 29th, 2015
Voting results for EGMS as of April 29th, 2015
NOTICE CONVENING the Ordinary and Extraordinary General Assembly of Shareholders – April 29th/30th, 2015
Special power of attorney for the GOMS from April 29th/30th, 2015
Correspondence voting form for the GOMS from April 29th/30th, 2015
Resolutions draft for the GOMS from April 29th/30th, 2015
Materials of the GOMS
Annual Report of the Board of Directors for the financial year 2014, according to the Regulation no. 1/2006 of the National Committee of Securities concerning the audited individual financial statements
Auditors’ Report including the individual financial statements as at December 31, 2014 issued in accordance with IFRS
Report of the Board of Directors for the financial year 2014 concerning the audited consolidated financial statements
Auditors’ Report including the consolidated financial statements as at December 31, 2014, issued in accordance with IFRS
Note – para 4:
Budget presentation 2015
Plan for production activity- 2015
Investment program 2015
Note – para 5 - concerning the approval of Directors’ remuneration for the financial year 2015
GEMS April 29th/30th, 2015
Special power of attorney for the GEMS from April 29th/30th, 2015
Correspondence voting form for the GEMS from April 29th/30th, 2015
Resolutions drafts for the GEMS from April 29th/30th, 2015
Material for information purposes – GEMS from the 29th/30 th April, 2015
Current Report concerning Resolutions no 2/2014 - no. 4/2015 adopted by the OGMS and EGMS as of April 29th, 2015
2015 - NOTICE CONVENING the Ordinary General Assembly of Shareholders – March 4 th /5 th, 2015
NOTICE CONVENING the Ordinary General Assembly of Shareholders – March 4 th /5 th, 2015
Material for information purposes – GOMS from March 4 th /5 th, 2015
Special power of attorney for the GOMS from March 4 th /5 th, 2015
Corespondence voting form for the GOMS from March 4 th /5 th, 2015
Resolution draft for the GOMS from March 4 th /5 th, 2015
Lista informatii candidati propusi pentru functia de administrator – la data de 2 februarie 2015
CV - dl. Bogdan-Nicolae Badea
CV – dl. Yedil Utekov
Current Report concerning Resolution no. 1/2015 adopted by the Ordinary General Meeting of Shareholders as of March 4th, 2015
Voting results for OGMS as of March 4th, 2015

ARCHIVE OF 2014

Report description
NOTICE CONVENING the Ordinary and Extraordinary General Assembly of Shareholders – April 29th/30th, 2014
Final list containing information regarding the candidates proposed for appointment as member of the new Board of Directors
CV Mr. Azamat Zhangulov
CV Mr. Alexandru Nicolcioiu
CV Mr. Sorin Graure
CV Mr. Gabriel Dumitraşcu
CV Mr. Károly Borbély
GOMS April 29th/30th, 2014
Special power of attorney for the GOMS from April 29th/30th, 2014 – updated on 17 April 2014
Correspondence voting form for the GOMS from April 29th/30th, 2014 – updated on 17 April 2014
Resolutions drafts for the GOMS from April 29th/30th, 2014
Materials of the GOMS
Annual Report of the Board of Directors for the financial year 2014, according to the Regulation no. 1/2006 of the National Committee of Securities - concerning the AUDITED individual financial statements
The individual financial statements as at December 31, 2014 issued in accordance with IFRS - AUDITED
Report of the Board of Directors for the financial year 2014, concerning the AUDITED consolidated financial statements
The consolidated financial statements as at December 31, 2014, issued in accordance with IFRS – AUDITED
Note – para 3 concerning approve the proposal field by the Board of Directors to cover the accumulated loss
Note – para 5:
Budget presentation 2014
Plan for production activity- 2014
Investment program 2014
Note – para 6 - concerning election the members of the new Board of Directors
Note – para 7 - concerning the approval of Directors’ remuneration for the financial year 2014
GEMS April 29th/30th, 2014
Special power of attorney for the GEMS from April 29th/30th, 2014
Correspondence voting form for the GEMS from April 29th/30th, 2014
Resolutions drafts for the GEMS from April 29th/30th, 2014
Current Report concerning Resolutions no 1/2014 - no. 4/2014 adopted by the OGMS and EGMS as of April 29th, 2014

ARCHIVE OF 2013

Report description
NOTICE CONVENING the Extraordinary General Assembly of Shareholders – August 16th/19th, 2013
Materials of the GEMS:
Material for information purposes – GEMS from August 16th/19th, 2013
Special power of attorney for the GEMS from August 16th/19th, 2013
Corespondence voting form for the GEMS from August 16th/19th, 2013
Resolutions drafts for the GEMS from August 16th/19th, 2013
Current Report concerning Resolution no. 5/2013 adopted by the Ordinary General Meetings of Shareholders as of June 18th, 2013
NOTICE CONVENING the Ordinary General Assembly of Shareholders – June 18th/19th, 2013
Materials of the GOMS
Material for information purposes – GOMS from June 18th/19th, 2013
Special power of attorney for the GOMS from June 18th/19th, 2013
Corespondence voting form for the GOMS from June 18th/19th, 2013
Resolution draft for the GOMS from June 18th/19th, 2013
Current Report concerning Resolution no. 5/2013 adopted by the Ordinary General Meetings of Shareholders as of June 18th, 2013
NOTICE CONVENING the Ordinary General Assembly of Shareholders – April 29th, 2013
Special power of attorney for the GOMS from April 29th, 2013
Correspondence voting form for the GOMS from April 29th, 2013
Resolution draft for the GOMS from 29th April 2013
Materials of the GOMS
Annual Report of the Board of Directors for the financial year 2012, according to the Regulation no. 1/2006 of the National Committee of Securities - concerning the AUDITED individual financial statements
The individual financial statements as at December 31, 2012 issued in accordance with IFRS – AUDITED
Report of the Board of Directors for the financial year 2012, concerning the AUDITED consolidated financial statements
The consolidated financial statements as at December 31, 2012, issued in accordance with IFRS –AUDITED
Note – para 4
Budget presentation 2013
Plan for production activity- 2013
Investment program 2013
Note – para 5 - concerning the approval of Directors’ remuneration for the financial year 2013
Current Report concerning Resolution no. 4/2013 adopted by the Ordinary General Meetings of Shareholders as of April 29th, 2013
Results of the vote for the Ordinary General Meeting of Shareholders dated April 29, 2013
NOTICE CONVENING the Ordinary and Extraordinary General Assembly of Shareholders – March 5th, 2013
Materials of the GOMS
Material for information purposes – GOMS from March 5th, 2013
Special power of attorney for the GOMS from March 5th, 2013
Corespondence voting form for the GOMS from March 5th, 2013
Resolutions drafts for the GOMS from 5th March 2013
Materials of the GEMS
Material for information purposes – GEMS from March 5th, 2013
Special power of attorney for the GEMS from March 5th, 2013
Corespondence voting form for the GEMS from March 5th, 2013
Resolutions drafts for the GEMS from March 5th, 2013
Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders dated March 5th, 2013