En
Ro
Ordinary and Extraordinary General Shareholder's Meetings from April 25/26, 2023
Current report before Alro's GSM April 25/26, 2023
Summons Alro's OGSM EGSM 25 April 2023
Special POA OGSM Alro 25 April 2023
Special POA EGSM Alro 25 April 2023
Correspondence vote Form OGSM Alro 25 April 2023
Correspondence vote Form -secret vote- OGSM Alro 25 April 2023
Correspondence vote Form EGSM Alro 25 April 2023
Draft decisions no 708-730 Alro's OGSM 25 April 2023
Draft decisions no 731-733 Alro's EGSM 25 April 2023
Regulation for exercising the voting right by the shareholders of ALRO
Information document regarding the applying of the cumulative vote method for appointment of the Board of Directors GSM Alro April 2023
Alro Consolidated and Stand-alone Financial Statements 2022
Alro Auditor's Report 2022
Alro Annual Report 2022
Discharge of liability 2022
Proposal profit distribution for 2022
Remuneration Report Alro 2022
ESEF Report 2022
Alro Budget presentation 2023
Investments Plan 2023
Activity Program 2023
Alro’s Remuneration Policy
Remuneration and general limit of remuneration proposals 2022
Presentation proposal for amendment of the AoI
FP - proposals of candidates for the Board of Directors
President of Board proposal of candidates for the position of Board of Alro
Nomination proposal Audit Committee
Paval Holding - proposals of candidates for the Board of Directors
List of candidates proposed as member in the Board
Special POA EGSM Alro 25 April 2023, after the expiry date for proposals for agenda
Correspondence vote Form EGSM Alro 25 April 2023, after the expiry date for proposals for agenda
Special POA OGSM Alro 25 April 2023, after the expiry date for proposals
Correspondence vote Form OGSM Alro 25 April 2023, after the expiry date for proposals for agenda
Correspondence vote Form -secret vote- OGSM Alro 25 April 2023, after the expiry date for proposals
Current Report Later OGSM & EGSM - Aprilie 25, 2023
Decisions OGSM nr. 708-730 April 25, 2023
Decisions EGSM nr. 731-733 April 25, 2023
Ordinary and Extraordinary General Shareholder's Meetings from November 22/23, 2022
Current report before Alro's GSM November 22/23, 2022
Summons Alro's OGSM EGSM November 2022
Special POA OGSM Alro November 2022
Special POA EGSM Alro November 2022
Correspondence vote Form OGSM Alro November 2022
Correspondence vote Form EGSM Alro November 2022
Draft decisions no. 706 Alro's OGSM November 2022
Draft decisions no. 707 Alro's EGSM November 2022
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration policy Alro 2022
SPV Isalnita_shareholders presentation
Current Report Later OGSM & EGSM - November 22, 2022
Decision OGSM nr. 706 November 22, 2022
Decision EGSM nr. 707 November 22, 2022
Ordinary and Extraordinary General Shareholder's Meetings from April 28/29, 2022
Current report before Alro's GSM April 28/29, 2022
Summons Alro's OGSM EGSM 28 April 2022
Special POA OGSM Alro 28 April 2022
Special POA EGSM Alro 28 April 2022
Correspondence vote Form OGSM Alro 28 April 2022
Correspondence vote Form -secret vote- OGSM Alro 28 April 2022
Correspondence vote Form EGSM Alro 28 April 2022
Draft decisions no 690-702 Alro's OGSM 28 April 2022
Draft decisions no 703-705 Alro's EGSM 28 April 2022
Regulation for exercising the voting right by the shareholders of ALRO
Alro Consolidated and Stand-alone Financial Statements 2021
Alro Auditor's Report 2021
Alro Group Annual Report 2021
Discharge of liability 2021
Proposal profit distribution for 2021
Remuneration Report Alro 2021
ESEF Report 2021
Alro Budget presentation 2022
Investments Plan 2022
Activity Program 2022
Alro’s Remuneration Policy
Remuneration and general limit of remuneration proposals 2022
Note on EY mandate extension 2022
Nomination Proposal for Alro’ Audit Committee EGSM 28 April 2022
CV Adrian Manaicu
CV Dorel Paraschiv
Special POA EGSM Alro 28 April 2022, after receiving proposals for Audit Committee
Correspondence vote Form EGSM Alro 28 April 2022, after receiving proposals for Audit Committee
Current Report Later OGSM & EGSM - Aprilie 28, 2022
Decisions OGSM nr. 690 – 702 April 28 , 2022
Decisions EGSM nr. 703 – 705 April 28 , 2022
Ordinary and Extraordinary General Shareholder's Meetings from April 08/09, 2022
Current report before Alro's GSM April 08/09, 2022
Summons Alro's OGSM EGSM 8 April 2022
Special POA OGSM Alro 8 April 2022
Special POA EGSM Alro 8 April 2022
Correspondence vote Form OGSM Alro 8 April 2022
Correspondence vote Form -secret vote- OGSM Alro 8 April 2022
Correspondence vote Form EGSM Alro 8 April 2022
Draft decisions no 684-688 Alro's OGSM 8 April 2022
Draft decisions no 689 Alro's EGSM 8 April 2022
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration policy Alro
Nomination Proposal for Alro BoD GSM 8 April 2022
CV Igor Higer
CV Genoveva Nastase
CV Dragos Adrian Voncu
List of candidates proposed as member in Alro’s Board
Special POA OGSM Alro 8 April 2022, after expiring term for proposals for directors
Special POA EGSM Alro 8 April 2022, after expiring term for completing agenda
Correspondence vote Form -secret vote- OGSM Alro 8 April 2022, after expiring term for proposals for directors
Correspondence vote Form OGSM Alro 8 April 2022, after expiring term for completing agenda
Correspondence vote Form EGSM Alro 8 April 2022, after expiring term for completing agenda
Current Report Later OGSM & EGSM - Aprilie 8, 2022
Decisions OGSM nr. 684 - 688 April 08 , 2022
Decision EGSM nr. 689 April 08 , 2022
Ordinary and Extraordinary General Shareholder's Meetings from December 22/23, 2021
Current report before Alro's GSM December 2021
Summons Alro's OGSM EGSM December 2021
Special POA OGSM Alro, December 2021
Special POA EGSM Alro, December 2021
Correspondence vote Form OGSM Alro, December 2021
Correspondence vote Form EGSM Alro, December 2021
Draft decisions no 679 Alro's OGSM December 2021
Draft decisions no 680-682 Alro's EGSM December 2021
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration policy Alro
Alumina agreements Alro - Alum AGEA December
Presentation proposal for amendment of AoI, December 2021
VIMETCO- request for completion of the Agenda EGSM signed 29.11.2021 english
Draft decisions proposed by Vimetco PLC Alro's EGSM December 2021
Current report before Alro's GSM December 2021, after completion the agenda
Completion of summons Alro's EGSM December 2021
Special POA EGSM Alro December 2021, after completion the agenda
Correspondence vote Form EGSM Alro, December 2021, after completion the agenda
Draft decisions no 680-683 Alro's EGSM December 2021, after completion the agenda
Presentation proposal for amendment art. 7 of AoI, December 2021
Decision OGSM nr. 679 December 22,2021
Decisions EGSM nr. 680 – 683 December 22,2021
Current Report Later OGSM & EGSM - December 22, 2021
Alroʼs Ordinary General Shareholderʼs Meeting from August 19/20,2021
Current report before Alroʼs OGSM August 19/20,2021
Summons Alro's OGSM August 2021
Special POA OGSM Alro August 2021
Correspondence vote Form OGSM Alro August 2021
Correspondence vote Form -secret vote- OGSM Alro August 2021
Draft decisions no. 676-678 Alro's OGSM August 2021
Regulation for exercising the voting right by the shareholders of ALRO
Note on EY mandate extension 2021
Alro’s Remuneration Policy
Proposal FP Remuneration policy, motivation and GSM Decision
Special POA OGSM Alro, after expiring the term for proposals
Correspondence vote Form OGSM Alro, after expiring the term for proposals
Correspondence vote Form -secret vote- OGSM Alro, after expiring the term for proposals
Decisions OGSM nr. 676 – 678 August 19,2021
Current Report Later OGSM - August 19, 2021
Ordinary and Extraordinary General Shareholder's Meetings from April 29/30, 2021
Current report before Alro's GSM April 2021
Summons Alro's OGSM, EGSM April 2021
Special POA OGSM Alro April 2021
Correspondence vote Form OGSM Alro April 2021
Correspondence vote Form -secret vote- OGSM Alro April 2021
Special POA EGSM Alro April 2021
Correspondence vote Form EGSM Alro April 2021
Draft decisions no 665-674 Alro's OGSM April 2021
Draft decisions no 675 Alro's EGSM April 2021
Regulation for exercising the voting right by the shareholders of ALRO
Alro Group Consolidated and Separate Financial Statements 2020
Alro Group Annual Report 2020
Discharge of liability 2020
Proposal profit distribution for 2020
Alro Budget presentation 2021
Investments Plan 2021
Activity Program 2021
Alro’s Remuneration Policy
Remuneration and general limit of remuneration proposals 2021
Remuneration proposal for the Audit Committee 2021
Presentation proposal remuneration Audit Committee EGSM April 2021
Proposal FP OGSM Decision Remunerations
Proposal FP OGSM Decision Remunerations policy
Proposal FP Remuneration policy of Alro
Motivation of the proposals made by FP
Vimetco NV proposals GSM Alro 29 April cover letter
Proposal Vimetco NV - Draft decision no. 673 Alro's OGSM April 2021
Vimetco NV - proposals and justifications
Proposal Vimetco NV - Decision no. 675 Alro's EGSM April 2021
Vimetco NV proposals and justifications Audit Committee
Special POA OGSM Alro April 2021, after receiving proposals from shareholders
Correspondence vote Form OGSM Alro April 2021, after receiving proposals from shareholders
Correspondence vote Form -secret vote- OGSM Alro April 2021, after receiving proposals from shareholders
Special POA EGSM Alro April 2021, after receiving proposals from shareholders
Correspondence vote Form EGSM Alro April 2021, after receiving proposals from shareholders
Current Report Later OGSM & EGSM April 29 2021
Decisions OGSM nr. 665 – 674 April 29,2021
Decision EGSM nr. 675 April 29,2021
Extraordinary General Shareholder's Meeting from November 10/11, 2020
Decision EGSM nr. 664 November 10,2020
Current Report Later EGSM – November 10, 2020
Current report before Alro's E GSM November 10/11, 2020
Summons Alro's GSM November 2020
Special POA EGSM Alro November 2020
Correspondence vote Form EGSM Alro November 2020
Draft decision no. 664 Alro's EGSM November 2020
Regulation for exercising the voting right by the shareholders of ALRO
Presentation GSM
Ordinary General Shareholder's Meeting from April 28/29, 2020
Decisions OGSM nr. 655 – 663 April 28 , 2020
Current Report Later OGSM - April 28, 2020
Current report – Recommendation regarding the SGOM from April 28/29,2020 in the context COVID 19
Current report before Alro's GSM April 2020
Summons Alro's GSM April 2020
Special POA OGSM Alro April 2020
Correspondence vote Form OGSM Alro April 2020
Correspondence vote Form -secret vote- OGSM Alro April 2020
Draft decisions no 655-663 Alro's OGSM April 2020
Regulation for exercising the voting right by the shareholders of ALRO
Alro Group Consolidated and Separate Financial Statements 2019
Alro Group Annual Report 2019
Discharge of liability 2019
Alro Budget presentation 2020
Investments Plan 2020
2020 Activity Program
Remuneration and general limit of remuneration proposals 2020
Note on EY mandate extension 2020
Ordinary and Extraordinary General Shareholder's Meetings from January 21/22, 2020
Current report before Alro's GSM January 21/22, 2020
Summons Alro's GSM January 2020
Special POA OGSM Alro January 2020
Special POA EGSM Alro January 2020
Correspondence vote Form OGSM Alro January 2020
Correspondence vote Form EGSM Alro January 2020
Draft decisions no 651 Alro's OGSM January 2020
Draft decision no. 652-654 Alro's EGSM January 2020
Regulation for exercising the voting right by the shareholders of ALRO
Presentation proposal for Board remuneration GSM 21 Jan 2020
Proposal credit facility BSTDB
Presentation proposal for amendment of Audit Committee Terms of references
Audit Committee Terms of reference revised track changes
Audit Committee- terms of reference
Current Report Later OGSM & EGSM - January 21, 2020
Decision OGSM nr. 651 January 21, 2020
Decisions EGSM nr. 652;653;654 January 21,2020
Ordinary and Extraordinary General Shareholder's Meetings from December 13/14, 2019
Current report before Alro's GSM December 13/14, 2019
Summons Alro's GSM December 2019
Special POA OGSM Alro December 2019
Special POA EGSM Alro December 2019
Correspondence vote Form OGSM Alro December 2019
Correspondence vote Form -secret vote- OGSM Alro December 2019
Correspondence vote Form EGSM Alro December 2019
Draft decisions no 648-649 Alro's OGSM December 2019
Draft decision no. 650 Alro's EGSM December 2019
Regulation for exercising the voting right by the shareholders of ALRO
Nomination Proposal for BoD
CV Pavel Priymakov
List of candidates proposed as member in the Board
Special POA OGSM Alro December 2019, after expiry term for proposals
Correspondence vote Form -secret vote- OGSM Alro December 2019, after expiry term for proposals
To the shareholders, Remunerations and Nominations Committee
Current Report Later OGSM & EGSM December 13, 2019
Decisions OGSM nr. 648 – 649 December 13, 2019
Decision EGSM nr. 650 December 13,2019
Ordinary and Extraordinary General Shareholder's Meetings from April 25/26, 2019
Current report before Alro's GSM April 2019
Summons Alro's GSM April 2019
Special POA OGSM Alro April 2019
Special POA EGSM Alro April 2019
Correspondence vote Form OGSM Alro April 2019
Correspondence vote Form -secret vote- OGSM Alro April 2019
Correspondence vote Form EGSM Alro April 2019
Draft decision no. 611-626 Alro's EGSM April 2019
Draft decisions no 627-647 Alro's OGSM April 2019
Regulation for exercising the voting right by the shareholders of ALRO
Alro Group Consolidated and Separate Financial Statements 2018
Alro Group Annual Report 2018
Discharge of liability 2018
Proposal for 2018 dividends distribution
Alro Budget presentation 2019
Investments Plan 2019
2019 Activity Program
Remuneration and general limit of remuneration proposals 2019
Note on EY mandate extension 2019
Presentation proposal for amendment of the AoI
Audit Committee- terms of reference 2019
Regulation of the Board of Directors
Information document regarding the applying of the cumulative vote method for appointment of the Board of Directors EGSM Alro April 2019
Nomination proposal Audit Committee
CV Mihaela Belu
FP proposal item 8 OGSM
Proposal Paval Holding Audit Committee
CV Vasile Iuga
FP- proposal candidates for Board of Directors
Paval Holding -proposal members of the Board of Directors
NN Pensii - proposal candidates for Board of Directors
President of Board Proposal of candidacies for the position of Alro’s Board members
CV Marinel Burduja
List of candidates proposed as member in the Board
Special POA EGSM Alro April 2019, after the expiry date for proposals for agenda
Correspondence vote Form EGSM Alro April 2019, after the expiry date for proposal for agenda
Special POA OGSM Alro April 2019, after the expiry date for proposals
Correspondence vote Form OGSM Alro April 2019, after the expiry date for proposal for agenda
Correspondence vote Form -secret vote- OGSM Alro April 2019, after the expiry date for proposals
Current Report Later OGSM & EGSM April 25, 2019
Decisions EGSM nr. 611 – 626 April 25,2019
Decisions OGSM nr. 627 – 647 April 25,2019
Extraordinary General Shareholder's Meeting from December 17/18, 2018
Current report before Alro's GSM December 17/18, 2018
Summons Alro's GSM 17 December 2018
Special POA EGSM Alro 17 December 2018
Correspondence vote Form EGSM Alro 17 December 2018
Draft decision no. 610 Alro's EGSM 17 December 2018
Regulation for exercising the voting right by the shareholders of ALRO
Presentation GSM
Current Report Later OGSM - December 17, 2018
Decision nr. 610 December 17, 2018
Ordinary General Shareholder's Meeting from December 13/14, 2018
Current report before Alro's GSM December 2018
Summons Alro's GSM December 2018
Special POA OGSM Alro December 2018
Correspondence vote Form OGSM Alro December 2018
Draft decisions no. 607-609 Alro's OGSM December 2018
Regulation for exercising the voting right by the shareholders of ALRO
Alro interim Stand-alone financial statements for the 9 months ended 30 September 2018
Audit report 2018 for the 9 months ended 30 September 2018
Proposal for the distribution of dividends for the 9 months ended 30 September 2018
Current Report Later OGSM - December 13 2018
Decisions OGSM Alro nr. 607-609 December 13, 2018
Current Report _ December 13, 2018 -Notice on payment of the interim dividends for the 9 months and procedure availability
Ordinary and Extraordinary General Shareholder's Meetings from November 13/14, 2018
Current report before Alro's GSM November 2018
Summons Alro's GSM November 2018
Special POA EGSM Alro November 2018
Special POA OGSM Alro November 2018
Correspondence vote Form -secret vote- OGSM Alro November 2018
Correspondence vote Form OGSM Alro November 2018
Correspondence vote Form EGSM Alro November 2018
Draft decisions no. 601-605 Alro's OGSM November 2018
Draft decision no. 606 Alro's EGSM November 2018
Regulation for exercising the voting right by the shareholders of ALRO
Nomination Proposal for Alro’s BoD
Special POA OGSM November 2018, after the expiry date for proposals
Correspondence vote Form -secret vote- OGSM November 2018, after the expiry date for proposals
Current Report Later OGSM & EGSM November 13 2018
Decisions OGSM Alro nr. 601-605
Decision EGSM Alro nr. 606
Extraordinary General Shareholder's Meeting from October 11/12, 2018
Summons Alro's EGSM October 2018
Special POA EGSM Alro October 2018
Correspondence vote Form EGSM Alro October 2018
Draft decision no.600 Alro's EGSM October 2018
Current report before Alro's EGSM October 2018
Regulation for exercising the voting right by the shareholders of ALRO
Presentation EGSM
Current report EGSM resolution Alro October 11, 2018
EGSM resolution Alro October 11, 2018
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
Document item 1 of the Alro's OGSM Agenda March 7, 2014 Alro Budget 2014 presentation OGSM March 7, 2014 Resolutions no. 515-517 Alro's OGMS 7.03.2014 Current reportExtraordinary General Shareholders Meeting 24/25.01.2014
Regulation for exercising the voting right of the shareholders of Alro Resolution no. 514 - EGSM 24.01.2014 Current report
Ordinary General Shareholders Meeting 27/28.06.2013
Draft Decision EGSM no. 513 - 9/10.08.2013 Regulation for exercising the voting right of the shareholders of Alro S.A. Slatina in the GSMOrdinary 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
Regulation for exercising the voting right Presentation of the EBRD credit facilities and additional collateralsOrdinary 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
Current Report 1st August 2012Decision AGOA nr 473_476Decision AGEA nr 477_479Summons EGMS GSM Alro, August 2012Special POA form EGMS Alro August 2012Special POA form GSM Alro August 2012 Correspondence voting form EGMS Alro August 2012Correspondence voting form GSM Alro August 2012Auditor's mandateDraft decisions EGMS Alro no. 477 - 479 August 2012Draft decisions GSM Alro no. 473 - 476 August 2012Current report EGMS GSM Alro, August 2012Regulation for exercising the voting rightOrdinary 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 decisionsCurrent report drafted according to the stipulations of the article 226 of the Law no. 297/2004Summons 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
