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Extraordinary General Assembly of Shareholders

Extraordinary General Shareholders Meeting on 8-9 January 2025

Updated on 8th of January 2025

Voting results
08.01.2025
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E.S.G.M. decisions
08.01.2025
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Updated on 28th of November 2024

Investor Information – Frequently Asked Questions

Convocation of the E.S.G.M. on
08.01.2025
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Voting procedure
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Statement in compilance of Law no.24/2017
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Voting form by mail
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Special Proxy ex. 1
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Special Proxy ex. 2
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Special Proxy ex. 3
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Draft resolutions for the EGSM
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Informative material for ITEM 4
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Informative material for ITEM 5
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Extraordinary General Shareholders Meeting on 30 September – 01 October 2024

Investor Information – Frequently Asked Questions

Updated on 30.09.2024
Voting results
30.09.2024
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EGSM Decisions on
30.09.2024
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Updated on 26.08.2024
Notice of EGSM on
30.09.2024
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Voting procedure
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Declaration in compliance with Law no. 24/2017
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Ballot form by mail
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Special Power of attorney 1st Copy
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Special Power of attorney 2nd Copy
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Special Power of attorney 3rd Copy
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EGSM Decisions – Draft
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Informative document on item 4
 
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Extraordinary General Shareholders Meeting on 30 August – 02 September 2024

Updated on 30.08.2024

Voting results
30.08.2024
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EGSM Decisions on
30.08.2024
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Investor Information – Frequently Asked Questions

Updated on 22.07.2024
Notice of OGSM & EGSM on
30.08.2024
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Voting procedure
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Declaration in compliance with Law no. 24/2017
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Ballot form by mail
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Special Power of attorney 1st Copy
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Special Power of attorney 2nd Copy
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Special Power of attorney 3rd Copy
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EGSM Decisions – Draft
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Informative document on item 4
 
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Extraordinary General Shareholders Meeting on 29-30 April 2024

Updated on 29.04.2024
Vot result
29.04.2024
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OGSM & EGSM resolutions dated on 29.04.2024
29.04.2024
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Investor Information – Frequently Asked Questions

Updated on 21.03.2024
Notice of OGSM & EGSM on
29.04.2024
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Voting procedure
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Declaration in compliance with Law no. 24/2017
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Ballot form by mail
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Special Power of attorney 1st Copy
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Special Power of attorney 2nd Copy
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Special Power of attorney 3rd Copy
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EGSM Decisions – Draft
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Informative document on item 4
 
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Informative document on item 5
 
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Informative document on item 6
 
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Extraordinary General Assembly of Shareholders on 31 March 2022
Updated on 31.03.2022
Voting result
31.03.2022
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EGSM resolutions on 31.03.2022
31.03.2022
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Updated on 28.02.2022
Information regarding point 4
28.02.2022
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Voting procedure
28.02.2022
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Declaration in compliance with Law no. 24/2017
28.02.2022
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Ballot form by mail
28.02.2022
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Special Power of attorney 1st Copy
28.02.2022
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Special Power of attorney 2nd Copy
28.02.2022
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Special Power of attorney 3rd Copy
28.02.2022
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EGSM Decisions – Draft
28.02.2022
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Updated on 23.02.2022
Notice of EGSM of the 31 March 2022
XX
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Extraordinary General Assembly of Shareholders on 29 October 2020
Updated on 29.10.2020
EGSM resolutions on 29.10.2020
29.10.2020
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Updated on 25.09.2020
Information regarding point 3 – amendments to the articles of association
25.09.2020
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Voting procedure
25.09.2020
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Ballot form by mail
25.09.2020
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Special Power of attorney 1st Copy
25.09.2020
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Special Power of attorney 2nd Copy
25.09.2020
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Special Power of attorney 3rd Copy
25.09.2020
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EGSM Decisions – Draft
25.09.2020
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Updated on 24.09.2020
Calls for the S.I.F. Oltenia S.A. EGSM on 29 October 2020
24.09.2020
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Extraordinary General Assembly of Shareholders on July 2020
Updated on 15.07.2020
Voting result for EGSM on 14.07.2020
15.07.2020
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Updated on 14.07.2020
EGSM resolutions on 14.07.2020
14.07.2020
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Updated on 09.07.2020
List of shareholders with suspended voting rights
09.07.2020
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Voting rights suspension for EGSM convened for 14/15.07.2020
09.07.2020
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Updated on 06.07.2020
Update the informations regarding the participation in the EGSM on 14/15.07.2020
06.07.2020
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Updated on 01.07.2020
Voting procedure
01.07.2020
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Ballot form by mail
01.07.2020
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Special Power of attorney 1st Copy
01.07.2020
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Special Power of attorney 2nd Copy
01.07.2020
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Special Power of attorney 3rd Copy
01.07.2020
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EGSM Decisions – Draft
01.07.2020
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Updated on 25.06.2020
Supplementing of the agenda of EGSM on 14/15.07.2020
25.06.2020
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Updated on 23.06.2020
Addition current report no. 4259/22.06.2020
23.06.2020
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Updated on 22.06.2020
Solicitare completare ordine de zi AGEA
22.06.2020
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Updated on 12.06.2020
Information
12.06.2020
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Updated on 11.06.2020
Declaration in compliance with Law no. 24/2017
11.06.2020
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Voting procedure
11.06.2020
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Ballot form by mail
11.06.2020
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Special Power of attorney 1st Copy
11.06.2020
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Special Power of attorney 2nd Copy
11.06.2020
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Special Power of attorney 3rd Copy
11.06.2020
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EGSM Decisions – Draft
11.06.2020
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Updated on 09.06.2020
Notice of EGSM called for 14.07.2020
09.06.2020
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Extraordinary General Assembly of Shareholders on March 2020
Updated on 27.03.2020
Voting result
27.03.2020
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Updated on 25.03.2020
EGSM decisions met on 25.03.2020
25.03.2020
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Updated on 24.03.2020
Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 25 / 26.03.2020
24.03.2020
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List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
24.03.2020
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Updated on 19.03.2020
Information regarding EGSM called on 25/26 March 2020
19.03.2020
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Updated on 09.03.2020
Supplement the agenda of the E.G.S.M of S.I.F. Oltenia S.A. convened for 25 / 26.03.2020
09.03.2020
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Ballot form by mail
09.03.2020
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Special Power of attorney 1st Copy
09.03.2020
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Special Power of attorney 2nd Copy
09.03.2020
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Special Power of attorney 3rd Copy
09.03.2020
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Voting procedure
09.03.2020
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EGSM Decisions – Draft
09.03.2020
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Updated on 06.03.2020
Request to supplement the EGSM agenda convened for 25.03.2020
06.03.2020
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Updated on 20.02.2020
Calls for the Extraordinary General Shareholders Meeting on 25 March 2020
20.02.2020
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Declaration in compliance with Law no. 24/2017
20.02.2020
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Updated on 27.04.2023
Voting result
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OGSM & EGSM resolutions dated on
27.04.2023
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Updated on 17.03.2023
Notice of OGSM & EGSM on
27.04.2023
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Informative document on item 4
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Informative document on item 5
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Informative document on item 6
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Informative document on item 7
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Informative document on item 8
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Voting procedure
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Declaration in compliance with Law no. 24/2017
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Ballot form by mail
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Special Power of attorney 1st Copy
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Special Power of attorney 2nd Copy
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Special Power of attorney 3rd Copy
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EGSM Decisions – Draft
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Extraordinary General Shareholders Meeting on 04/05 October 2018
Updated on 05.10.2018
Voting result for EGSM on 04.10.2018
05.10.2018
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Updated on 04.10.2018
Decisions EGSM on 04.10.2018
04.10.2018
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Updated on 28.08.2018
Calls for the Extraordinary General Shareholders Meeting on 04/05 October 2018
28.08.2018
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Info material concerning the item no. 3 on the agenda
28.08.2018
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Voting procedure
28.08.2018
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Voting bulleting by mail
28.08.2018
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Special Power of attorney 1st Copy
28.08.2018
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cial Power of attorney 2nd Copy
28.08.2018
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Special Power of attorney 3rd Copy
28.08.2018
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Declaration in compliance with Law no. 24/2017
28.08.2018
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EGSM Decisions – Draft
28.08.2018
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Extraordinary General Shareholders Meeting on 25/26 April 2018
Updated on 27.04.2018
Voting result
27.04.2018
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Updated on 25.04.2018
Decisions EGSM and OGSM on 25.04.2018
25.04.2018
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Suspending right vote for EGSM and OGSM on 25.04.2018
25.04.2018
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List of shareholders with suspended voting rights
25.04.2018
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Updated on 22.03.2018
Calls for the Extraordinary General Shareholders Meeting on 25/26 April 2018
22.03.2018
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Programme of own shares repurchase by the company
22.03.2018
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Info material concerning the item no. 3 on the agenda
22.03.2018
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Voting procedure
22.03.2018
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Ballot form by mail
22.03.2018
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Special Power of attorney 1st Copy
22.03.2018
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Special Power of attorney 2nd Copy
22.03.2018
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Special Power of attorney 3rd Copy
22.03.2018
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Declaration in compliance with Law no. 24/2017
22.03.2018
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EGSM Decisions – Draft
22.03.2018
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Extraordinary General Shareholders Meeting on November 2019
Updated on 18.11.2019
Voting Result
18.11.2019
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Decisions of the EGSM met on 18.11.2019
18.11.2019
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Updated on 14.11.2019
Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 18 / 19.11.2019
14.11.2019
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List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
14.11.2019
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Updated on 08.10.2019
Voting procedure
08.10.2019
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Ballot form by mail
08.10.2019
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Special Power of attorney 1st Copy
08.10.2019
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Special Power of attorney 2nd Copy
08.10.2019
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Special Power of attorney 3rd Copy
08.10.2019
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EGSM Decisions – Draft
08.10.2019
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Declaration in compliance with Law no. 24/2017
08.10.2019
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Calls for the Extraordinary General Shareholders Meeting on 18 November 2019
08.10.2019
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Extraordinary General Shareholders Meeting on May 2019
Updated on 10.05.2019
EGSM decisions met on 09.05.2019
10.05.2019
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Updated on 08.05.2019
Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 09/10.05.2019
08.05.2019
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List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
08.05.2019
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Updated on 25.04.2019
Press Release regarding the EGSM
25.04.2019
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Updated on 04.04.2019
Voting procedure
04.04.2019
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Ballot form by mail
04.04.2019
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Special Power of attorney 1st Copy
04.04.2019
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Special Power of attorney 2nd Copy
04.04.2019
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Special Power of attorney 3rd Copy
04.04.2019
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EGSM Decisions – Draft
04.04.2019
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Updated on 03.04.2019
Calls for the Extraordinary General Shareholders Meeting on 09 May 2019
03.04.2019
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Extraordinary General Shareholders Meeting on September 2017
Updated on 05.09.2017
Voting result – EGSM on 05.09.2017
05.09.2017
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EGSM Decisions
05.09.2017
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Updated on 01.08.2017
CALL for the S.I.F. Oltenia S.A. EXTRAORDINARY and ORDINARY GENERAL SHAREHOLDERS MEETINGS on 05.09.2017
01.08.2017
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Voting procedure
01.08.2017
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Ballot form by mail
01.08.2017
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Special Power of attorney 1st Copy
01.08.2017
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Special Power of attorney 2nd Copy
01.08.2017
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Special Power of attorney 3rd Copy
01.08.2017
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Statement in compliance with Law no. 24 / 2017
01.08.2017
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EGSM and OGSM Decisions – Draft
01.08.2017
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Updated on 30.08.2016
Decisions of EGSM S.I.F. Oltenia S.A. met on 25.08.2016, at first call
25.08.2016
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Extraordinary General Assembly of Shareholders on August 2016
Updated on 25.08.2016
Decisions of EGSM S.I.F. Oltenia S.A. met on 25.08.2016, at first call
25.08.2016
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Vote result
25.08.2016
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Updated on 24.08.2016
Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 25/26.08.2016
24.08.2016
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Suspended voting rights list
24.08.2016
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Updated on 10.08.2016
Voting procedure
10.08.2016
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Statement in compliance with Goverment Ordinance no. 90/2014
10.08.2016
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Ballot form by mail
10.08.2016
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Special Power of attorney 1st Copy
10.08.2016
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Special Power of attorney 2nd Copy
10.08.2016
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Special Power of attorney 3rd Copy
10.08.2016
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EGSM Decisions – Draft
10.08.2016
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Updated on 08.08.2016
Completion to the Call for the Extraordinary General Shareholders Meeting on 25/26 August 2016
08.08.2016
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Summons for the Extraordinary & Ordinary General Shareholders Meetings on 25 / 26 August 2016
08.08.2016
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Voting procedure
08.08.2016
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Statement in compliance with Goverment Ordinance no. 90/2014
08.08.2016
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Ballot form by mail
08.08.2016
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Special Power of attorney 1st Copy
08.08.2016
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Special Power of attorney 2nd Copy
08.08.2016
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Special Power of attorney 3rd Copy
08.08.2016
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EGSM Decisions – Draft
08.08.2016
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Extraordinary General Assembly of Shareholders on August 2016
Updated on 28.04.2016
Decisions of the Extraordinary General Shareholders Meeting of S.I.F. Oltenia S.A., met on 28.04.2016, at the first call
28.04.2016
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Voting result
28.04.2016
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Updated on 28.03.2016
Voting procedure
28.03.2016
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Ballot form by mail
28.03.2016
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Special Power of attorney 1st Copy
28.03.2016
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Special Power of attorney 2nd Copy
28.03.2016
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Special Power of attorney 3rd Copy
28.03.2016
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Declaration in compliance with Goverment Ordinance no. 90/2014
28.03.2016
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EGSM Decisions – Draft
28.03.2016
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Updated on 24.03.2016
Calls for the Extraordinary General Shareholders Meeting on 28/29 April 2016
24.03.2016
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