General Meetings

Document	Size	Format
BALLOT FORM FOR MAIL VOTING EGMS TMK-ARTROM 28.04.2014	236.99 Kb	PDF
BALLOT FORM FOR MAIL VOTING OGMS TMK-ARTROM 28.04.2014	254.51 Kb	PDF
BALLOT FORM FOR SECRET VOTE OGMS	140.78 Kb	PDF
CALLING NOTICE - GMS -TMK-ARTROM 28(29) APRIL 2014	415.6 Kb	PDF
CV SURIF MIKHAIL	93.28 Kb	PDF
DRAFT DECISION EGSM-TMK-ARTROM - 28(29) APRIL 2014	218.74 Kb	PDF
DRAFT DECISION OGSM-TMK-ARTROM - 28(29) APRIL 2014	303.58 Kb	PDF
ENG REPORT OF ADMINISTRATION 31.12.2013 - TMK-ARTROM PROP APROB AGA	1.15 Mb	PDF
ENG-RO - RECEIVED CREDIT CEILING BY TMK-ARTROM S.A. FOR FINANCIAL PERIOD 2014	322 Kb	PDF
POWER OF ATTORNEY EGMS TMK-ARTROM 28.04.2014	224.5 Kb	PDF
POWER OF ATTORNEY OGMS TMK-ARTROM 28.04.2014	236.7 Kb	PDF
PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE YEAR 2013 AND COVERING ACCOUNTING LOSSES AT 31.12.2013 TMK-ARTROM PROP APROB AGA	418.48 Kb	PDF
THE LIST OF THE CANDIDATES PROPUSED AS NEW MEMBER OF THE BOARD OF DIRECTORS BY THE MAJORITY SHAREHOLDERS TMK-EUROPE GMBH	121.87 Kb	PDF
TMK ARTROM IFRS AUDIT REPORT 31.12.2013 EN DRAFT	172.02 Kb	PDF
TMK-ARTROM FINANCIAL STATEMENTS IFRS ENG 31.12.2013 PROP APROB AGA	1.55 Mb	PDF