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Adunarea Generala Ordinara si Extraordinara a Actionarilor Societatii din 16/17 august 2011

 

Adunarea Generala Ordinara si Extraordinara a Actionarilor din 27/28 Aprilie 2011

270311_10_Mandat_auditor_ro.pdf
270311_Convocator_AGA_Alum_Aprilie_2011_ro.pdf
270311_Draft_hot._AGA_ordinara_15_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_20_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_21_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_22_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_23_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_24_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_25_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_26_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_27_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_28_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_29_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_30_din_2011_ro.pdf
270311_Draft_Hot_AGA_extraordinara_31_din_2011_ro.pdf
270311_Formular_de_procura_speciala_AGA_ro.pdf
270311_Formular_de_procura_speciala_ AGEA_ro.pdf
270311_Formular_de_vot_prin_corespondenta_AGEA_ro.pdf
270311_Formular_de_vot_prin_corespondenta_AGOA_ro.pdf
270311_Materiale_pentru_informarea_actionarilor.zip
270311_Raport_curent_Alum_AGA_aprilie_2011_en.pdf.pdf

 

Adunarea Generala Extraordinara a Actionarilor din 21/22.03.2011

Hot_AGA_extraordinara_20_din_2011_ro.pdf
Hot_AGA_extraordinara_21_din_2011_ro.pdf
Hot_AGA_extraordinara_22_din_2011_ro.pdf
Hot_AGA_extraordinara_23_din_2011_ro.pdf
Hot_AGA_extraordinara_24_din_2011_ro.pdf
Hot_AGA_extraordinara_25_din_2011_ro.pdf
Hot_AGA_extraordinara_26_din_2011_ro.pdf
Hot_AGA_extraordinara_27_din_2011_ro.pdf
Hot_AGA_extraordinara_28_din_2011_ro.pdf
Hot_AGA_extraordinara_29_din_2011_ro.pdf
Hot_AGA_extraordinara_30_din_2011_ro.pdf
Convocator_AGA_Alum_10022011_ro.pdf
Draft_buletin_subscriere_majorare_capital_social_ALUM.pdf
Formular_de_procura_speciala_AGEA_ro1.pdf
Formular_de_vot_prin_corespondenta_AGEA_ro1.pdf
Informare_pentru_actionari.pdf

 

Hotarari ale Adunarii Generale Ordinara a Actionarilor din 30.07.2010

300710_Hot._AGA_ordinara_14_din_iulie_2010_ro.pdf
300710_Raport_curent_Alum_AGA_iulie_2010_ro.pdf

Adunarea Generala Ordinara a Actionarilor pentru 30/31.07.2010

290610_1_Mandat_auditor_ro.pdf
 290610_Convocator_AGA_Alum_iulie_2010_ro.pdf
 290610_Draft_hot._AGA_ordinara_14_din_iulie_2010_ro.pdf
 290610_Formular_de_procura_speciala_AGOA_ro.pdf
 290610_Formular_de_vot_prin_corespondenta_AGOA_ro.pdf
290610_Raport_curent_Alum_AGA_iulie_2010_ro.pdf
 290610_Regulament_exercitarea_dreptului_de_vot_AGA_ro.pdf

Adunarea Generala a Actionarilor 2010

Current report Alum AGA April 2010 Raport curent Alum AGA aprilie 2010
Decision Ordinary GSM 13 from April 27 2010 Hotarare AGA ordinara 13 din 27 aprilie 2010
Summons GSM Alum April 2010 Convocator AGA Alum Aprilie 2010
Draft decision Ordinary GSM 13 from Apri 2010 Draft hot AGA ordinara 13 din aprilie 2010
Correspondence voting form GSM Formular de vot prin corespondenta AGOA
Regulation for exercising voting right GSM Regulament exercitarea dreptului de vot AGA
Special power of attorney form GSM Formular de procura speciala AGOA
Docs Shareholder Meeting 2010 (23MB) Documente AGA Alum April 2010 (23MB)

Adunarea Generala a Actionarilor 2009

Current Report AGA August 11-2009 Raport curent AGA August 11-2009
Decision GSM August 10-2009 Hot AGA ordinara din August 10-2009
Summons Shareholder Meeting August 10-2009 Convocator AGA August 10-2009
Summons Shareholder Meeting April 29-2009 (Rom/Eng) Convocator AGA 29-04-2009
Docs-Shareholder-Meeting-April-29-2009.zip (4.5 MB) Doc-Convocator-AGA 29-04-2009.zip (5 MB)