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General Meetings » 2019 - OMS

Document	Size	Format
Decision OGMS 05 04 2019 eng.pdf	1.72 Mb	PDF
CURRENT REPORT - TMK-ARTROM OGMS DATED 05.04.2019.pdf	644.4 Kb	PDF
OSM 5 Apr '19_NEW Instruction on filling in the Special PoA and Vote by Mail.pdf	7.32 Kb	PDF
OSM 5 April 2019_NEW_V2_Vote by Mail Form_26 March 2019.pdf	361.29 Kb	PDF
OSM 5 April 2019_NEW_V2_Special Power of Attorney Form_26 March 2019.pdf	272.95 Kb	PDF
OSM 5 April 2019_NEW Special Power of Attorney Form_25 March 2019.pdf	269.32 Kb	PDF
OSM 5 April 2019_NEW Vote by Mail Form_25 March 2019.pdf	353.22 Kb	PDF
OSM 5 Apr 2019_NEW Supplement to BoD's Note_Appointment of Auditor_25 Mar 2019.pdf	439.59 Kb	PDF
OSM 5 April 2019_TMK Europe GmbH's Draft Decision Proposal_22 March 2019.pdf	368.76 Kb	PDF
EN-TMK-ARTROM-SUPPLEMENTED CALLING NOTICE-OMS 5 April 2019.pdf	511.57 Kb	PDF
EN-TMK-ARTROM-CALLING NOTICE-OMS 5 April 2019	445.74 Kb	PDF
Nota CA_propunere remuneratie_EN_05.03.2019_v1	442.28 Kb	PDF
Note of the Board of Directors - The appointment of the financial auditor	433 Kb	PDF
AGOA_Decision_05.04.2019_EN_v2.pdf	420.37 Kb	PDF
AGOA_General Power of Attorney_TMK-ARTROM_05.04.2019_EN_v1.pdf	116.96 Kb	PDF
AGOA_Special Power of Attorney TMK-ARTROM_05.04.2019_EN_v2.pdf	127.31 Kb	PDF
AGOA_Vot prin corespondenta TMK-ARTROM_05.04.2019_EN_v3.pdf	343.15 Kb	PDF
AGOA_Voting procedure by mail_05.04.2019_EN_v1.pdf	508.99 Kb	PDF
TMK-ARTROM Consolidated and Separate Financial Statements _ENG_31 12 2018	2.84 Mb	PDF
GRI 2018 TMK ARTROM CONSOLIDATED ENG _ 01.03.2019	2.91 Mb	PDF
TMK-Artrom Buget 2019 EN indiv	130.41 Kb	PDF
TMK-Artrom Consolidated Buget 2019 EN_	129.83 Kb	PDF
ADMINISTRATION REPORT 2018 AND restated FS 2016 AND 2017_PROPAPROBAGA	2.47 Mb	PDF
04032019-163602- Independent Auditor Report	3.62 Mb	PDF
POINT 2 GSM 5 APRIL 2019 - PROFIT DISTRIBUTION FOR 2018 PROPOSAL	179.23 Kb	PDF