Adunarea Generală Extraordinară a Acționarilor (25.09.2023)

Resurse

• MET_Proiect-hotarare_AGEA-25-26.08.2023.pdf
• MET_Procedura-de-vot_AGEA-25-26.08.2023.pdf
• MET_Material-informativ-punctele-2-si-3_AGEA-25-26.08.2023.pdf
• MET_Informatii-drepturi-de-vot_AGEA-25-26.08.2023.pdf
• MET_Act-Aditional-nr.-3_Contract-Management.pdf
• MET_Imputernicire-speciala_AGEA-25-26.08.2023.pdf
• MET_Formular-de-vot-prin-corespondenta_AGEA-25-26.08.2023.pdf
• MET_Act-Constitutiv-09.2023_clean.pdf
• Convocare-AGEA-25_26.09.2023-Ordine-de-zi-completata.pdf
• Hotararea AGEA nr. 1 din 25.09.2023.pdf
• CONVOCATOR AGEA DIN 25.09.2023.pdf