Ordinary General Shareholders Meeting for April 26/27,  2012 

Raport curent ulterior AGOA
Decision no. 17 GSM Alum April, 2012
 Summons GSM Alum Aprilie 2012
 Draft decision GSM 17 2012
 Corespondence voting form GSM Alum 2012
 Special power of attorney form GSM Alum 2012
 Documents for shareholders’ information GSM Alum 2012 (10Mb).
 Current report GSM Alum April 2012
 Regulation for exercising voting right

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from 16/17 August 2011

Decision 16 AGOA 16 08 2011
Decision 32 AGEA 16 08 2011
150711_Correspondence_voting_form_EGSM_en
150711_Correspondence_voting_form_GSM_en
150711_Draft_Decision_Extraordinary_GSM_32_from_2011_en
150711_Draft_decision_Ordinary_GSM_16_from_2011_en
150711_Regulation_for_ exercising_voting_right_GSM_en
150711_Special_power-of-attorney_form_EGSM_en clean
150711_Special_power-of-attorney_form_GSM_en
150711_Summons_GSM_Alum_August_2011_en
Nomination proposals

Ordinary General Shareholders Meeting for April 27 2011

 290411_Hotararea15_AGOA_27.04.2011_ro.pdf

 290411_Hotararea20_AGEA_27.04.2011_ro.pdf

 290411_Hotararea21_AGEA_27.04.2011_ro.pdf

 290411_Hotararea22_AGEA_27.04.2011_ro.pdf

 290411_Hotararea23_AGEA_27.04.2011_ro.pdf

 290411_Hotararea24_AGEA_27.04.2011_ro.pdf

 290411_Hotararea25_AGEA_27.04.2011_ro.pdf

 290411_Hotararea26_AGEA_27.04.2011_ro.pdf

 290411_Hotararea28_AGEA_27.04.2011_ro.pdf

 290411_Hotararea29_AGEA_27.04.2011_ro.pdf

 290411_Hotararea30_AGEA_27.04.2011_ro.pdf

 290411_Hotararea31_AGEA_27.04.2011_ro.pdf

 290411_Raport_curent_Alum_dupa_AGA_27.04.2011.pdf

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Extraordinary General Shareholders Meeting from din 21/22.03.2011

 Decision_Extraordinary_GSM_20_from_2011_en.pdf

 Decision_Extraordinary_GSM_21_from_2011_en.pdf

 Decision_Extraordinary_GSM_22_from_2011_en.pdf

 Decision_Extraordinary_GSM_23_from_2011_en.pdf

 Decision_Extraordinary_GSM_24_from_2011_en.pdf

 Decision_Extraordinary_GSM_25_from_2011_en.pdf

 Decision_Extraordinary_GSM_26_from_2011_en.pdf

 Decision_Extraordinary_GSM_27_from_2011_en.pdf

 Decision_Extraordinary_GSM_28_from_2011_en.pdf

 Decision_Extraordinary_GSM_29_from_2011_en.pdf

 Decision_Extraordinary_GSM_30_from_2011_en.pdf

 Correspondence_voting_form_GSM_enclean.pdf

 Memo_for_shareholders_remeeting.pdf

 Special_power-of-attorney_form_EGSM_enclean.pdf

 Summons_GSM_Alum_10022011_en.pdf

 Draft_of_the_subscription_bulletin_increase_of_Alum_social_share.pdf

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July 30th 2010 Ordinary General Shareholders Meeting Decisions

300710_Current_report_Alum_AGA_July_2010_en.pdf

300710_Decision_Ordinary_GSM_14_from_July_2010_en.pdf

Ordinary General Shareholders Meeting for July 30/31 2010

290310_Regulation_for_exercising_voting_right_GSM_en.pdf

290610_1_Auditor_mandate_eng.pdf

290610_Correspondence_voting_form_GSM_en.pdf

290610_Current_report_Alum_AGA_Julyl_2010_en.pdf

290610_Draft_decision_Ordinary_GSM_14_from_July_2010_en.pdf

290610_Special_power-of-attorney_form_GSM_en.pdf

290610_Summons_GSM_Alum_July_2010_en.pdf