General Meetings

Document	Size	Format
2_Draft_Decision_AGEA_26.09.2017_Redacted.pdf	296.98 Kb	PDF
1 Voting procedure by mail 26.09.2017	238.98 Kb	PDF
3 Draft Decision AGOA 26.09.2017	248.9 Kb	PDF
4 General Power of attorney AGEA 26.09.2017	314.97 Kb	PDF
5 General Power of attorney AGOA 26.09.2017	314.6 Kb	PDF
6 Special Power of Attorney AGEA 26.09.2017	270.01 Kb	PDF
7 Special Power of Attorney AGOA 26.09.2017	208.97 Kb	PDF
8 Ballot Form for mail voting AGEA 26.09.2017	444.14 Kb	PDF
9 Ballot Form for mail voting AGOA 26.09.2017	298.94 Kb	PDF
CURRENT REPORT TMK-ARTROM DECISION GSM 27.04.2017	601.26 Kb	PDF
Ballot form for mail voting -OGMS 27.04.2017_EN_v1	324.31 Kb	PDF
AGOA-TMK Artrom 27.04.2017_EN_v1	257.06 Kb	PDF
Buletin de vot pentru votul secret_AGOA_EN_v1	284.88 Kb	PDF
General Power of attorney_EN_27.04.2017_v1	313.26 Kb	PDF
Special Power of Attorney OGMS TMK-ARTROM 27 04 2017_EN_v1	353.46 Kb	PDF
Voting procedure by mail-27.04.2017_v1	238.98 Kb	PDF
CURRENT REPORTTMK-ARTROM CALLING NOTICE GSM 27.04.2017	481.1 Kb	PDF
Voting procedure by mail-27-02 2017	194.88 Kb	PDF
AGEA-TMK Artrom 27 02 2017_EN_	281.27 Kb	PDF
General Power of attorney_EN_27 02 2017_	77.75 Kb	PDF
Special Power of Attorney EGMS TMK-ARTROM 27 02 2017_EN_	284.96 Kb	PDF
Ballot form for mail voting -EGMS 27 02 2017_EN_	308.32 Kb	PDF
CURRENT REPORTTMK-ARTROM CALLING NOTICE GSM 27.02.2017	438.11 Kb	PDF