Ordinary General Meeting of Shareholders of 30.10.2026
Convening Notice for the Ordinary General Meeting of Shareholders EN
Topic 1 The Auditors’ Opinion on the 2025 financial statements EN
Topic 1 The yearly Board of Directors’ report regarding 2025 financial year EN
Topic 1 The yearly financial statements of the company as at December 31, 2025 EN
Topic 4 2026 revenues and expenditures budget and program of activity EN
Convening Notice for the Ordinary General Meeting of Shareholders RO
Topic 1 The Auditors’ Opinion on the 2025 financial statements RO
Topic 1 The yearly Board of Directors’ report regarding 2025 financial year RO
Topic 1 The yearly financial statements of the company as at December 31, 2025 RO
Topic 4 2026 revenues and expenditures budget and program of activity RO