En
Ro
Ordinary Shareholders’ General Meeting, Aprilie 27/28, 2012
Ordinary General Meeting of Shareholders, 28/29.12.2011
Current report December 2011 after GSM GSM Decisions Rules concerning the exercise of the voting rightOrdinary General Meeting of Shareholders, 01 / 02.11.2011
Shareholders general ordinary meeting decisions Current report drafted according to the stipulations of the article 226 of the Law no. 297/2004 Summons GSM
Rules concerning the exercise of voting
Nomination Proposal for the Board of Directors
Drafts decision GSM no. 451-453
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
