| Name | Download Link |
|---|---|
| Resolution no. 59 adopted in General Meeting of Shareholders from 22.04.2024 | OPEN |
| Resolution no.58 adopted in General Meeting of Shareholders from 17.07.2023 | OPEN |
| Resolution no. 57 adopted in General Meeting of Shareholders from 29.05.2023 | OPEN |
| Resolution no. 56 adopted in General Meeting of Shareholders from 20.04.2023 | OPEN |
| Resolution no. 55 adopted in General Meeting of Shareholders from 24.11.2022 | OPEN |
| Hotararea NR. 54 adoptata in Adunarea Generala Ordinara a Actionarilor din 15.04.2022 | OPEN |
| Hotararea nr.29 adoptata in Adunarea Generala Ordinara a actionarilor din 10 aprilie 2006 | OPEN |
| Hotararea nr.30 adoptata in Adunarea Generala Extraordinara a actionarilor din 13 aprilie 2007 | OPEN |
| Hotararea nr.31 adoptata in Adunarea Generala Ordinara a actionarilor din 13 aprilie 2007 | OPEN |
| Hotararea nr.32 adoptata in Adunarea Generala Ordinara a actionarilor din 04 aprilie 2008 | OPEN |
| Hotararea nr.33 adoptata in Adunarea Generala Extraordinara a actionarilor din 25 iulie 2008 | OPEN |
| Hotararea nr.34 adoptata in Adunarea Generala Extraordinara a actionarilor din 13 martie 2009 | OPEN |
| Hotararea nr.35 adoptata in Adunarea Generala Ordinara a actionarilor din 13 martie 2009 | OPEN |
| Hotararea nr.36 adoptata in Adunarea Generala Ordinara a Actionarilor din 19 martie 2010 | OPEN |
| Hotararea nr.37 adoptata in Adunarea Generala Ordinara a Actionarilor din 25 martie 2011 | OPEN |
| Hotararea nr.38 adoptata in Adunarea Generala Extraordinara a Actionarilor din data de 06 aprilie 2012 | OPEN |
| Hotararea nr.39 adoptata in Adunarae Generala Ordinara a Actionarilor din data de 06 aprilie 2012 | OPEN |
| Hotararea nr.40 adoptata in Adunarea Generala Ordinara a Actionarilor din data de 26.04.2013 | OPEN |
| Hotararea nr.41 adoptata in Adunarea Generala Ordinara a Actionarilor din data de 11.04.2014 | OPEN |
| Hotararea nr.42 adoptata in Adunarea Generala Ordinara a Actionarilor din data de 17.04.2015. | OPEN |
| Hotararea nr.43 adoptata in Adunarea Generala Ordinara a Actionarilor din data de 15.04.2016 | OPEN |
| Hotararea nr.44 adoptata in Adunarea Generala Ordinara a Actionarilor din data de 07.04.2017 | OPEN |
| AGOA Resolution no. 44 from 07.04.2017 | OPEN |
| AGOA Resolution no. 45 from 13.04.2018 | OPEN |
| AGOA Resolution no. 46 from 10.01.2019 | OPEN |
| AGOA Resolution 47 from 18.04.2019 | OPEN |
| AGOA Resolution 48 from 17.01.2020 | OPEN |
| AGOA RESOLUTION NO. 49 FROM 10.04.2020 | OPEN |
| AGOA RESOLUTION NO. 50 FROM 02.10.2020 (EN) | OPEN |
| AGOA RESOLUTION NO. 51 FROM 02.10.2020 (EN) | OPEN |
| AGOA RESOLUTION NO. 52 FROM 16.04.2021 (EN) | OPEN |
| Hotararea NR. 53 adoptata in Adunarea Generala Ordinara a Actionarilor din 28.12.2021 (RO) | OPEN |
