Extraordinary General Shareholders’ Meeting of Alum S.A. from December 12/13, 2018

 Summons EGSM Alum December 2018
 Special POA form EGSM Alum December 2018
 Correspondence vote form EGMS Alum December 2018
 Draft Decision no. 45 EGMS Alum December 2018
 Current report before Alum's EGSM December 2018
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 Procedures on shareholders' rights and organization of Alum S.A.'s GSM
 Proposal for amendment of the Articles of Incorporation
 Current report after EGSM Alum from December, 12, 2018
 Decision no. 45 EGMS Alum December 12, 2018


Ordinary General Shareholders’ Meeting from April 24/25, 2018

 Summons OGSM Alum April, 2018
 Special POA form OGSM Alum April 2018
 Correspondence vote form - secret vote -OGMS Alum April 2018
 Correspondence vote form OGMS Alum April 2018
 Draft Decision no. 41 OGMS Alum April 2018
 Current report before Alum's OGSM April, 2018
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 1. OMF financial statements, auditor's report, directors report for 2017
 2. Unconsolidated and consolidated financial statements IFRS for 2017, auditor's report, directors report for 2017
 3. Discharge of liability for 2017
 4. Annual report ASF 2017
 5. Allotment of net profit 2017
 6. Activity Program Alum 2018
 7,8 Remuneration proposal and general limit of remuneration for Alum's BOD.doc
 9,10. Note on EY mandate extension
 Decision no. 41 OGSM Alum April 24th, 2018
 Current Report after OGSM Alum April 24th, 2018


Ordinary General Shareholders’ Meeting from January 31/February 1st, 2018

 Summons GSM Alum 31 January 2018
 Special POA form GSM Alum 31 January 2018
 Correspondence vote form GMS Alum 31 January 2018
 Draft Decision no. 40 GSM Alum 31 January 2018
 Current report before Alum's GSM 31 January 2018
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 2018 Budget presentation
 2018 Investment Plan
 Decision no. 40 GSM Alum 31 January 2018
 Current report after Alum's GSM 31 January 2018


Extraordinary General Shareholders’ Meeting from January 11/12, 2018

 Summons EGSM Alum January 2018
 Special POA form EGSM Alum January 2018
 Correspondence vote form EGMS Alum January 2018
 Draft Decision no. 44 EGMS Alum January 2018
 Current report before Alum's EGSM January 2018
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 BSTDB credit facilities GSM
 Decision no. 44 EGSM Alum January 11, 2018
 Current Report after EGSM January 11, 2018


Ordinary General Shareholders’ Meeting from April 27/28, 2017

 Decision no. 39 Alum OGSM 27.04.2017
 Summons OGSM Alum April, 2017
 Special POA form OGSM Alum April 2017
 Correspondence vote form - secret vote -OGMS Alum April 2017
 Correspondence vote form OGMS Alum April 2017
 Draft Decision no. 39 OGMS Alum April 2017
 Current report before Alum's OGSM April, 2017
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 1. OMF financial statements, auditor's report, directors report for 2016
 2. Unconsolidated and consolidated financial statements IFRS for 2016, auditor's report, directors' report for 2016
 3. Discharge of liability for 2016
 4. Annual report ASF 2016
 5. Budget presentation Alum 2017 GSM
 6. Activity Program Alum 2017
 7. Investment Plan for 2017
 8,9. Remuneration proposal and general limit of remuneration for Alum's BOD
 10,11. Note on EY mandate extension


Extraordinary General shareholders’ Meeting from December 19/20, 2016

 Decision EGSM no. 43 from 19.12.2016
 Current report after Alum EGSM from 19.12.2016
 Summons EGSM Alum December 19/20, 2016
 Special POA form EGSM Alum December 19/20, 2016
 Correspondence vote form EGMS Alum December 19/20, 2016
 Draft Decisions no. 43 EGMS Alum December 19/20, 2016
 Current report before Alum's EGSM December 19/20, 2016
 Presentation of alumina agreements Alro – Alum EGSM December 19/20, 2016
 Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.


Ordinary and Extraordinary General shareholders’ Meeting from April 28/29, 2016

 Summons OGSM EGSM Alum April 2016
 Special POA form OGSM Alum April 2016
 Special POA form EGSM Alum April 2016
 Correspondence vote form OGMS Alum April 2016
 Correspondence vote form - secret vote - OGMS Alum April 2016
 Correspondence vote form EGMS Alum April 2016
 Draft Decision no. 38 OGMS Alum April 2016
 Draft Decisions no. 42 EGMS Alum April 2016
 Current report before Alum's OGSM EGSM April 2016
 Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
 OMF financial statements, auditor report, directors report for 2015
 Unconsolidated financial statements, auditor’s report for 2015
 Consolidated financial statements auditor report, directors report for 2015
 Discharge of liability for 2015
 Annual Report FSA 2015
 Allotment of net profit 2015
 Alum’s Budget presentation GSM April 2016
 Activity Program Alum 2016
 Investments Plan Alum 2016
 Remuneration and general limit of remuneration for Alum’s BoD 2016
 Note on the auditor mandate extension
 Decision no.38 OGSM April 28, 2016
 Decision no.42 EGSM April 28, 2016
 Current report after OGSM April, 2016


Extraordinary General Shareholders’ Meeting from December 15/16, 2015

 Summons EGSM Alum December 15/16, 2015
 Special POA form EGSM Alum December 15/16, 2015
 Correspondence vote form EGSM Alum December 15/16, 2015
 Draft Decision no. 41 EGSM Alum December 15/16, 2015
 Current report before EGSM Alum December 15/16, 2015
 RZB credit facility 2015
 Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
 Decision no. 41 from 15.12.2015
 Current report after Alum EGSM from 15.12.2015


Ordinary and Extraordinary General Meetings of Alum’s Shareholders from August 14/15, 2015

 Correspondence vote form - secret vote - OGMS Alum August 2015
 Correspondence vote form EGMS Alum August 2015
 Correspondence vote form OGMS Alum August 2015
 Draft Decision no. 37 OGMS Alum August 2015
 Draft Decisions no. 40 EGMS Alum August 2015
 Special POA form EGSM Alum August 2015
 Special POA form OGSM Alum August 2015
 Summons GSM Alum August, 2015
 Regulation concerning the exercise of the voting right by the shareholders of Alum SA
 Nomination proposal for Directors, shareholder CREȚU Nicoleta
 Nomination proposal for Directors, shareholder FILIP Raluca
 Nomination proposal for Directors, shareholder RĂILEANU Nicolae
 Decision no. 37 OGSM August 14, 2015
 Decision no. 40 OGSM August 14, 2015
 Current report after OGSM August, 2015


Ordinary and Extraordinary General shareholders’ Meeting from April 28/29, 2015

 Decision no. 36 OGSM April, 2015
 Decision no. 39 EGSM April, 2015
 Current report after OGSM EGSM April, 2015
 Procedures on shareholders' rights and organization of Alum S.A.'s GSM
 Summons GSM Alum April 2015
 Special POA form OGSM Alum April 2015
 Special POA form EGSM Alum April 2015
 Correspondence vote form OGMS Alum April 2015
 Correspondence vote form - secret vote - OGMS Alum April 2015
 Correspondence vote form EGMS Alum April 2015
 Draft Decision no. 36 OGMS Alum April 2015
 Draft Decisions no. 39 EGMS Alum April 2015
 Current report before Alum's GSM April 2015
 Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
 OMF financial statements, auditor report, directors report for 2014
 Unconsolidated financial statements, auditor’s report for 2014
 Consolidated financial statements auditor report, directors report for 2014
 Discharge of liability for 2014
 Annual Report FSA 2014
 Allotment of net profit 2014
 Alum’s Budget presentation GSM April 2015
 Activity Program Alum 2015
 Investments Plan Alum 2015
 Remuneration and general limit of remuneration for Alum’s BoD 2015
 Note on EY mandate extension


Extraordinary General Shareholders’ Meeting ALUM December 23/24, 2014

Summons EGSM December 23/24, 2014
Special PoA Form EGMS December 23/24, 2014
Correspondence Vote Form EGSM December 23/24, 2014
Draft Resolutions no. 36-38 EGMS December 23/24, 2014
BoD report Alum's net assets
BoD's poposal item 2
Report related the legal frame on trading Alum's shares
Current report before EGSM December 23/24, 2014
Regulation for exercising the voting right in General Meetings by the shareholders of ALUM S.A.
Alum's BOD report regarding net assets updated for EGSM Alum December 23, 2014
Decision no. 36 Alum EGSM December 2014
Decision no. 37 Alum EGSM December 2014
Decision no. 38 Alum EGSM December 2014
Errata Current report after Alum EGSM December 2014
Current report after Alum EGSM December 2014 - updated


Ordinary General Shareholders’ Meeting ALUM August 8/9, 2014

Convocation alum/board' OGSM August 8/9, 2014
Special PoA Form OGMS August 8/9, 2014
Correspondence Vote Form OGSM August 8/9, 2014
Draft resolution no. 35 OGMS August 8/9, 2014
Current report before OGSM August 8/9, 2014
Note for approval of the extension of financial auditor’s contract
Regulation for exercising the voting right in General Meetings by the shareholders of ALUM S.A.
Decision no. 35 Alum OGSM
Current report after Alum OGSM


Ordinary General Shareholders’ Meeting ALUM May 30/31, 2014

Summons OGSM Alum May 30 2014
1. Budget presentation Alum GSM May 30,2014
Activity Program 2014
Correspondence vote form OGMS Alum May 30, 2014
Current report before Alum's OGSM May 30, 2014
Draft Decision no. 34 OGMS Alum May 30, 2014
Investment Plan 2014
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Special POA form OGSM Alum May 30, 2014
Decision no. 34 OGSM May 30, 2014
Current report Alum May 30, 2014


Ordinary General Shareholders’ Meeting ALUM April 29/30, 2014

Convocation Alum' OGSM April 29/30, 2014
Special PoA Form  OGMS April 29/30, 2014
Correspondence Vote Form OGSM April 29/30, 2014
Draft resolution  no. 33 OGMS April 29/30, 2014
Current report before OGSM April 29/30, 2014
1. Financial Statements 2013 OMF 3055/2009
2. Unconsolidated Financial Statements IFRS 2013
3. Consolidated Financial Statements 2013 IFRS
4. Discharge of liability for 2013
5. Annual Report CNVM 2013
6, 7. Remuneration proposal OGSM Agenda April 29/30, 2014
Regulation for exercising the voting right in General Meetings by the shareholders of  ALUM S.A.
Current report after Alum' OGSM April 2014
Decision no. 33 - Alum OGSM April 2014


The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from August 08/09, 2013

Summons OGSM, EGSM  8/9.8.2013
 Special power-of-attorney form OGSM 8/9.08.2013
 Special power-of-attorney form EGSM 8/9.08.2013
 Correspondence voting form OGSM 8/9.08.2013
 Correspondence voting form EGSM 8/9.08.2013
 Draft Decision OGSM no. 32 8/9.08.2013
 Draft Decision EGSM no. 35 8/9.08.2013
 Regulation for exercising the  voting right of the shareholders of  Alum S.A. Tulcea in the GSM.
Note
 Decision OGSM no. 32/8.08.2013
 Decision EGSM no. 35/8.08.2013
 Current report OGSM, EGSM 8.08.2013

 

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from April 26/27, 2013

Summons OGSM 26/27.04.2013
Special power of attorney form
Correspondence voting form
Draft decisions OGSM no. 20-31
Current report before OGSM 26/27.04.2013
Documents for Alum shareholders’ information (6Mb)
Regulation for exercising the voting right of the shareholders of  S.C. Alum S.A. Tulcea
 
Budget presentation Alum 2013
 Activity Program Alum 2013
 Investments Program Alum 2013
 Draft decision no. 25-27 OGSM Alum April, 2013
 
Current Report after OGSM Alum 26.04.2013
 Decisions no. 20-31 OGSM Alum 2013


The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from March 21/22, 2013

 Current report after OGSM EGSM Alum March 2013
 Decision no. 19 OGMS Alum March 2013
 Decision no. 34 EGMS Alum March 2013
Summons OGSM EGSM Alum March 2013
Correspondence voting form EGMS Alum March 2013
Correspondence voting form OGMS Alum March 2013
Current report before  OGSM EGSM Alum March 2013
Draft Decision no. 19 OGMS Alum March 2013
Draft Decision no. 34 EGMS Alum March 2013
Special POA form EGSM Alum March 2013
Special POA form OGSM Alum August 2012 rev 1
 Nomination Proposal BOD ALUM
 Presentation of the candidate BOD's recomandation
 CV - MD - en


The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from July 30/31, 2012

Summons EGSM, GSM Alum Augustl, 2012
Draft Decision no. 18 GSM Alum August, 2012
Draft Decision no. 19 EGMS Alum August, 2012
Correspondence voting form EGMS Alum August 2012
Correspondence voting form GSM Alum August 2012
Special POA form EGMS Alum July2012
Special POA form GMS Alum August 2012
Current report Alum EGMS August, 2012
Auditor's mandate


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

 

Extraordinary General Shareholders Meeting from din 21/22.03.2011

July 30th 2010 Ordinary General Shareholders Meeting Decisions

Shareholder Meeting 2010

Shareholder Meeting 2009

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