Ordinary and Extraordinary General Shareholder's Meetings from April 27/28, 2018

 Summons Alro's OGSM EGSM April 2018
 Special POA OGSM Alro April, 2018
 Special POA EGSM Alro April, 2018
 Correspondence vote Form OGSM Alro April, 2018
 Correspondence vote Form -secret vote- OGSM Alro April, 2018
 Correspondence vote Form EGSM Alro April, 2018
 Draft decision no. 590-597 Alro's OGSM April 2018
 Draft decision no. 598 Alro's EGSM April 2018
 Current report before Alro's GSM April 2018
 Regulation for exercising the voting right by the shareholders of ALRO
 Financial statements for 2017
 Discharge of liability 2017
 Directors annual report for 2017, financial statements, auditor's report
 Profit distribution
 Activity Program for 2018
 Remuneration and general limit of remuneration proposals 2018 for Alro's BOD
 Note on EY mandate extension
 Vimetco NV request for completion the Agenda EGSM April 2018
 Draft decision Alro's EGSM April 2018, after completion the agenda
 CV DP eng.
 Current report before Alro's GSM April 2018
 Special POA EGSM Alro April 2018, after completion the agenda
 Correspondence vote Form EGSM Alro April 2018, after completion the agenda
 Current report Alro's GSM April 27, 2018
 Decisions OGSM ALRO nr. 590–591/27.04.2018
 Decisions EGSM ALRO nr. 598–599/27.04.2018


Ordinary and Extraordinary General Shareholder's Meetings from March 23/24, 2018

 Summons Alro's OGSM EGSM March 2018
 Special POA EGSM Alro March 2018
 Special POA OGSM Alro March 2018
 Correspondence vote Form - secret vote - OGSM Alro March, 2018
 Correspondence vote Form EGSM Alro March 2018
 Correspondence vote Form OGSM Alro March 2018
 Draft decision no. 582 Alro's GSM March 2018
 Draft decisions no. 583-589 Alro's EGSM March 2018
 Current report before Alro's GSM March 2018
 Nomination and Remunaration proposals of the Audit Committee 2018
 Regulation for exercising the voting right by the shareholders of ALRO
 Regulation of the Board of Directors
 Audit Committee - terms of reference
 CV Manaicu Adrian
 CV Magdalena Manea
 CV Serghei Catrinescu
 Nomination Proposal for BoD
 CV Svetlana Pinzari
 Decision EGSM No.583 dated March 23, 2018
 Decision OGSM No. 582 dated March 23, 2018
 Current Report OGSM dated March 23, 2018


Ordinary General Shareholders’ Meeting from February 2/3, 2018

 Summons Alro's GSM February 2018
 Special POA GSM Alro February 2018
 Correspondence vote Form GSM Alro February 2018
 Draft decision no. 579-581 Alro's GSM February 2018
 Current report before Alro's GSM February 2018
 Regulation for exercising the voting right by the shareholders of ALRO
 Alro Budget 2018 presentation AGA
 Investments Plan 2018
 Decisions OGSM ALRO no. 578 – 581/02.02.2018
 Current Report OGSM dated February 2, 2018


Extraordinary General Shareholders’ Meeting from November 9/10, 2017

 Summons Alro's EGSM November 2017
 Special POA EGSM Alro November 2017
 Correspondence vote Form EGSM Alro November 2017
 Draft decision no. 578 Alro's EGSM November 2017
 Current report before Alro's EGSM November 2017
 Regulation for exercising the voting right by the shareholders of ALRO
 Presentation GSM
 Decision EGSM No.578 dated November 9, 2017
 Current Report EGSM dated November 9, 2017


Ordinary and Extraordinary General Shareholders’ Meetings from June 27/28, 2017

 Nomination Proposal for BoD
 Summons Alro's OGSM EGSM June 2017
 Special POA EGSM Alro June 2017
 Special POA OGSM Alro Juner 2017
 Correspondence vote Form -secret vote- OGSM Alro June, 2017
 Correspondence vote Form EGSM Alro June 2017
 Correspondence vote Form OGSM Alro June 2017
 Draft decision no. 576 Alro's OGSM June 2017
 Draft decision no. 577 Alro's EGSM June 2017
 Current report before Alro's OGSM-EGSM June 2017
 Regulation for exercising the voting right by the shareholders of ALRO


Ordinary General Shareholders’ Meeting from April 28/29, 2017

 Decisions no. 566 – 575 Alro OGSM 28.04.2017
 Special POA OGSM Alro April, 2017
 Correspondence vote Form -secret vote- OGSM Alro April, 2017
 Correspondence vote Form OGSM Alro April, 2017
 Draft decision no 566-575 Alro's OGSM April 2017
 Current report before Alro's OGSM April 2017
 Regulation for exercising the voting right by the shareholders of ALRO
 Financial statements for 2016
 Discharge of liability 2016
 Directors annual report for 2016, financial statements, auditor's report
 Net profit distribution for 2016
 Alro Budget 2017 presentation
 Activity Program for 2017
 Investments Plan for 2017
 Remuneration and general limit of remuneration proposals 2017 for Alro's BOD
 Note on EY mandate extension
 Current report regarding Vimetco proposal for point 4 of Alro's OGSM April 2017
 Decision proposed by Vimetco NV for point 4 of the GSM's agenda


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

 Decision EGSM No. 565 dated December 19/20, 2016
 Current report drafted according to the provisions of the article 226 of the Law no. 297/2004
 Summons EGSM Alro December 19/20, 2016
 Special POA form EGSM Alro December 19/20, 2016
 Correspondence vote form EGSM Alro December 19/20, 2016
 Draft Decision no. 565 EGSM Alro December 19/20, 2016
 Current report before EGSM Alro December 19/20, 2016
 Presentation of alumina agreements Alro – Alum decembrie 2016
 Regulation concerning the exercise of the voting right by the shareholders of Alro S.A.


Ordinary and Extraordinary General Shareholders’ Meeting from November 16/17, 2016

 Current Report AGOA-AGEA 16.11.2016
 Decision OGMS No. 563 dated November 16, 2016
 Decision EGSM No. 564 dated November 16, 2016
 Summons OGSM EGSM Alro November 16/17, 2016
 Special POA form OGSM Alro November 16/17, 2016
 Special POA form EGSM Alro November 16/17, 2016
 Correspondence vote form OGSM Alro November 16/17, 2016
 Correspondence vote form – secret vote OGSM Alro November 16/17, 2016
 Correspondence vote form EGSM Alro November 16/17, 2016
 Draft Decision no. 563 OGSM Alro November 16/17, 2016
 Draft Decision no. 564 EGSM Alro November 16/17, 2016
 Current report before Alro 's OGSM EGSM Alro November 16/17, 2016
 Regulation concerning the exercise of the voting right by the shareholders of Alro S.A.
 CV Mr. Tomasz Bukowski
 Nomination Proposal for the position of ALRO S.A.’s Board of Directors’ member


Ordinary General Shareholders' Meeting from April 29/30, 2016

 Summons OGSM Alro April 2016
 Special POA form OGSM Alro April 2016
 Correspondence vote form OGMS Alro April 2015
 Correspondence vote form - secret vote - OGMS Alro April 2016
 Draft Decisions no. 554 - 562 OGMS Alro April 2016
 Current report before Alro 's OGSM April 2016
 Regulation concerning the exercise of the voting right by the shareholders of Alro S.A.
 Stand-alone directors report for 2015
 Directors' consolidated report for 2015
 Discharge of liability for 2015
 Separate financial statements for 2015, auditor's report
 Consolidated financial statements for 2015, auditor's report
 Alro's Budget 2016 presentation
 Activity Program Alro 2016
 Investments Plan Alro 2016
 Remuneration and general limit of remuneration for Alum's BoD 2016
 Note on EY mandate extension
 Decisions OGSM no.554-562 April 29, 2016
 Current Report after OGSM April, 2016


Ordinary and Extraordinary General Shareholders’ Meeting from October 30/31, 2015

 Summons OGSM EGSM Alro October 30/31, 2015
 Special POA form OGSM Alro October 30/31, 2015
 Special POA form EGSM Alro October 30/31, 2015
 Correspondence vote form OGSM Alro October 30/31, 2015
 Correspondence vote form – secret vote OGSM Alro October 30/31, 2015
 Correspondence vote form EGSM Alro October 30/31, 2015
 Draft Decision no. 551 OGSM Alro October 30/31, 2015
 Draft Decision no. 552 EGSM Alro October 30/31, 2015
 Current report before Alro 's OGSM EGSM Alro October 30/31, 2015
 Regulation concerning the exercise of the voting right by the shareholders of Alro S.A.
 Vimetco NV request to complete the Agenda EGSM October 2015
 Completion of summons Alro's EGSM October 2015
 Special POA EGSM Alro October, 2015, after completion of the agenda of EGSM
 Correspondence vote Form EGSM Alro October, 2015, after completion of the agenda of EGSM
 Draft decision no.553 Alro's EGSM October 2015
 Current report completion agenda of EGSM October 2015
 Investments Facility GSM October 30
 Revolving Facility GSM October 30
 Nomination Proposal for BoD
 Decision OGSM no. 551/30.10.2015
 Decision EGSM no. 552/30.10.2015
 Current Report after OGSM EGSM 30.10.2015


Extraordinary General Shareholders’ Meeting ALRO July 10/11 2015

 Decision EGSM no. 550
 Current report after ALRO's EGSM July 2015
 Summons ALRO's EGSM July 2015
 Special poa EGSM ALRO July 2015
 Correspondence vote form EGSM ALRO July 2015
 Draft decision no. 550 ALRO's EGSM July 2015
 Current report before ALRO's EGSM July 2015
 Revolving facility
 Investments facility
 Refinancing RBRO facility
 Continuation on a clause of Eximbank facility
 Regulation for exercising the voting right by the shareholders of ALRO


Ordinary General Shareholders’ Meeting ALRO April 29/30 2015

 Decisions OGSM no 541 - 549 April 2015
 Current report after OGSM April 2015
 Summons ALRO's OGSM April 29 2015
 Special poa OGSM ALRO April 29 2015
 Correspondence vote form OGSM ALRO April 29 2015
 Correspondence vote form secret vote OGSM ALRO April 29 2015
 Draft decision no 541549 ALRO's OGSM April 29 2015
 Current report before ALRO's OGSM 29 April 2015
 Regulation for exercising the voting right by the shareholders of ALRO
 1. Standalone directors report for 2014
 2. Directors consolidated report for 2014
 3. Discharge of liability 2014
 4. Separate financial statements for 2014 auditor's report
 5. Consolidated financial statements for 2014 auditor's report
 6. ALRO budget 2015 presentation
 7. Activity program for 2015
 8. Investments plan for 2015
 9 - 10. Remunaration and general limit of remuneration proposals
 11 - 12. Note on auditor mandate extension


Extraordinary General Shareholders’ Meeting ALRO January 29/30 2015

 Summons ALRO's EGSM January 29 2015
 Special poa EGSM ALRO January 29 2015
 Correspondence vote form ALRO's EGSM January 29 2015
 Draft decision no. 540 EGSM ALRO January 29 2015
 Current report before ALRO's EGSM January 29 2015
 Presentation of the Eximbank facilities for EGSM January 29 2015
 Regulation for exercising the voting right by the shareholders of ALRO
 EGSM Decision January 29 2015
 Current report EGSM January 29 2015


Ordinary and Extraordinary General Shareholders’ Meeting ALRO December 19/20 2014

 Summons Alro's EGSM OGSM December 19 2014
 Special poa EGSM Alro December 19 20144
 Special poa OGSM Alro December 19 2014
 Correspondence vote form Alro's EGSM December 19 2014
 Correspondence vote form Alro's OGSM December 19 2014
 Draft decision no 535 EGSM alro December 19 2014
 Draft decisions no 536 - 539 OGSM December 19 2014
 Alro's investments plan supplementation gsm December 19 2014
 Regulation of the board of directors
 Current report before Alro's EGSM OGSM December 19 2014
 Regulation for exercising the voting right by the shareholders of ALRO S.A.
 Nomination proposal for BOD Vimetco NV
 Mr Barabanov CV
 Mr Anikin CV
 EGSM decision no 535 December 23 2014
 OGSM decisions no 536 - 539 December 23 2014


Ordinary and Extraordinary General Shareholders’ Meeting ALRO November 6/7 2014

 Summons OGSM EGSM November 6/7, 2014
 Special PoA Form OGMS November 6/7, 2014
 Special PoA Form EGMS November 6/7, 2014
 Correspondence Vote Form OGSM November 6/7, 2014
 Correspondence Vote Form EGSM November 6/7, 2014
 Draft resolution no. 530 - 533 OGMS November 6/7, 2014
 Draft resolution no. 534 EGMS November 6/7, 2014
 Current report before OGSM/EGSM November 6/7, 2014
 Investments Program for 2014 - supplementation
 Regulation for exercising the voting right in General Meetings by the shareholders of ALRO S.A.
 Nomination proposal for Alro's Board of Directors
 Decision No. 530 - 533 November 6/7 2014
 Decision no. 534 November 6/7 2014


Ordinary General Shareholders’ Meeting ALRO August 7/8, 2014

 Summons OGSM August 7/8 2014
 Special PoA Form OGMS August 7/8 2014
 Correspondence Vote Form OGSM August 7/8 2014
 Draft decision no. 529 OGSM August 7/8 2014
 Current report before OGSM August 7/8 2014
 Note on the financial auditor mandate extension by one year
 Regulation for exercising the voting right in General Meetings by the shareholders of ALRO S.A.
 Decision no. 529 EGMS August 7/8 2014
 Current report after OGSM August 7/8 2014


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

 Summons Alro's OGSM May 30, 2014
 1. Budget 2014 presentation
 2. Activity program for 2014
 3. Investments Plan for 2014
 Correspondence vote Form OGSM Alro May 30, 2014
 Current report before Alro's OGSM May 30, 2014
 Draft decision 525-528 Alro's OGSM May 30, 2014
 Regulation for exercising the voting right by the shareholders of ALRO SA
 Special POA OGSM Alro May 30, 2014
 Resolutions no. 525_528 OSGM May 30, 2014
 Current Report AGOA May 30, 2014


Ordinary and Extraordinary General Shareholders’ Meeting ALRO April 29/30, 2014

Summons OGSM EGSM April 29/30, 2014
Special PoA Form  OGMS April 29/30, 2014
Special PoA Form  EGSM April 29/30, 2014
Correspondence Vote Form OGSM April 29/30, 2014
Correspondence Vote Form EGSM April 29/30, 2014
Draft resolutions  no. 518-523 OGMS April 29/30, 2014
Draft resolution no. 524 EGSM April 29/30, 2014
Current report before OGSM EGSM April 29/30, 2014
1. Stand-alone Directors' Report 2013
2. Consolidated Directors’ Report 2013
3. Discharge of liability for 2013
4. Unconsolidated Financial Statements 2013 IFRS
5. Consolidated Financial Statements 2013 IFRS
6, 7. Proposal item 6,7
Regulation for exercising the voting right in General Meetings by the shareholders of  ALRO S.A.
Nomination Proposal for the position of member of BOD
CV Mr. Serghei Gheorghe
Current Report AGOA-AGEA 29 04 2014
Resolutions no. 518-523 OGSM April 29, 2014
Resolution no. 524 EGSM April 29, 2014

 


Ordinary General Shareholders’ Meeting March 7/8, 2014

 

Extraordinary General Shareholders Meeting 24/25.01.2014

 

 

Ordinary General Shareholders Meeting 27/28.06.2013


Ordinary General Shareholders Meeting 27/28.06.2013

 Summons OGSM, EGSM  27/28.06.2013
 Special power-of-attorney form OGSM 27/28.06.2013 
 Special power-of-attorney form EGSM 27/28.06.2013
 Correspondence voting form OGSM 27/28.06.2013
 Correspondence voting form EGSM 27/28.06.2013
 Draft Decision OGSM no. 510/27/28.06.2013
 Draft Decision EGSM no. 511/27/28.06.2013
 Regulation for exercising the  voting right of the shareholders of  S.C. Alro S.A. Slatina in the GSM.
 Nomination Proposal of the candidate for the position of member of BOD AGA 27/28Jun 2013.
 Presentation of the candidate nominated by Alro's BOD.
 
Decision OGSM no. 510/27/28.06.2013
Decision EGSM no. 511/27/28.06.2013

 


Ordinary General Shareholders Meeting 29/30.04.2013

Summons OGSM 29/30.04.2013
Special power of attorney form
Correspondence voting form
Draft decisions OGSM no. 495-509
Current report before OGSM 29/30.04.2013
Annual report CNVM for year 2012
Remuneration proposal and general limit for BOD
Release of liability
IFRS Unconsolidated financial statements Independent auditor’s unconsolidated report and Administrators’ unconsolidated report
IFRS Consolidated financial statements Independent auditor’s consolidated report and Administrators’ consolidated report
Compliance statement CGC
Regulation for exercising the voting right of the shareholders of  S.C. Alro S.A. Slatina.
 
Alro Budget presentation 2013
 Activity Program for 2013 Alro
 Draft decisions no. 503, 504 OGSM ALRO April 2013
 
ALRO OGSM draft decision no.505
 Investments Program 2013 ALRO
Decisions  no. 495-509 OGSM Alro 29.04.2013
Current Report after OGSM Alro 29.04. 2013


Extraordinary and Ordinary General Shareholders Meeting, March 20/21, 2013

Decision no. 493 OGSM ALRO March 2013
Decisions no. 494 EGSM ALRO March 2013
Current report after OGMS EGSM Alro, March 2013
Summons EGMS GSM Alro, March 2013
Correspondence  voting form EGSM Alro March, 2013
Correspondence  voting form OGSM Alro March, 2013
Current report before OGMS EGSM Alro, March 2013
Draft decision no. 493 OGSM ALRO March 2013
Draft decisions no. 494 EGSM ALRO March 2013
Special POA EGSM Alro March, 2013
Special POA OGSM Alro March, 2013
Regulation for exercising the voting right of the shareholders of S.C. Alro S.A. Slatina
Presentation of the candidate and the recomandation
Nomination Proposal for BOD at GSM ALRO March 2013
CV - PM eng
 


Extraordinary and Ordinary General Shareholders Meeting, December 18/19, 2012

Decisions 490 – 492 OGSM December, 2012

Ordinary General Shareholders Meeting 15/16.11.2012

 Current Report after AGOA 15.11.2012
 Decisions AGOA nr 480, 481,482/15.11.2012
Summons Alro GSM Nov. 2012
Current report before GSM Nov. 2012
Corresponding voting form GSM Nov. 2012
Special power of attorney GSM Nov. 2012
Nomination Proposal for the BOD of Alro GSM Nov. 2012
Presentation of the candidate nominated for the BOD of Alro Regulation for exercising the voting right of the shareholders of Alro
 Draft decisions GSM ALRO Nov 2012
Regulation for exercising the voting right of the shareholders of Alro
 


Ordinary General Shareholders Meeting and Extraordinary General Shareholders Meeting August 1 / 2, 2012


Ordinary Shareholders’ General Meeting, Aprilie 27/28, 2012


Ordinary General Meeting of Shareholders, 28/29.12.2011


Ordinary General Meeting of Shareholders, 01 / 02.11.2011

Extraordinary General Shareholders Meeting and Ordinary General Shareholders Meeting April 29 / 30, 2011

290411_Current_Report_April_29_2011
290411_EGMS_Decisionsno429_432_eng.pdf
290411_OGMS_Decisionsno433_451_eng.pdf

280311_1.4.6_Stand_alone_directors_report_stand_alone_auditor_report_stand_alone_financial_statements.pdf
280311_1_EGSM_Bylaw_modification_2011.pdf
280311_2_Consolidated_directors_report.pdf
280311_3_BoD_release_of_liabilitiy.pdf
280311_5_Independent_Auditor_Report_conso.pdf
280311_7_Consolidated_Financial_statements.pdf
280311_8_Net_profit_allotmentand_dividend_distribution.pdf
280311_9_Annual_report_CNVM_2010.pdf
280311_9_Compliance_statement.pdf
280311_10_Alro_Budget_2011.pdf
280311_11_activity_program_eng.PDF
280311_13_14_points_on_the_agenda_proposal_eng.pdf
280311_15_Auditor_mandat.pdf
280311_2011_ALRO_Investments_Programme.pdf
280311_Correspondence_voting_form_GSEM_en.pdf
280311_Correspondence_voting_form_GSOM_eng.pdf
280311_current_repot_GSEM_GSOM_eng.pdf
280311_Draft_decesion_GSEM_429_432_eng.pdf
280311_Draft_decesion_GSOM_433_451__eng.pdf
280311_rules_concerning_the_exercise_of_voting_eng.pdf
280311_Special_power_of_attorney_form_GESM_en.pdf
280311_Special_power_of_attorney_form_GSOM_eng.pdf
280311_summons_GSOM_eng.pdf
281103_2_GSEM_Regulation_of_the_Board.pdf


 

09th November 2010 Alro Ordinary General Shareholders Meeting decisions

July 20, 2010 Ordinary and Extraordinary General Shareholders Meeting Decisions

2010 Shareholder Meeting Decisions

Shareholder Meeting 2010

Shareholder Meeting 2009