E.G.M.S. 2013

E.G.M.S. 2013

Convening Notice for EGMS/OGMS 2013 Download

Information Materials

Draft of the new Articles of incorporation submitted for the EGMS approval Download

Procedural Rules and Template Documents

Procedure for organizing and conducting the General Shareholders' Meeting of Societatea de Investitii Financiare Transilvania S.A. Brasov Download

Ballots for individuals (Annex no.1E) Download

Ballots for companies (Annex no. 2E) Download

Special proxy for individuals (Annex no. 3E) Download

Special proxy for companies (Annex no. 4E) Download

Voting rights in EGMS/OGMS of 20/21 April 2013 Download

Decisions of the Extraordinary General Meeting of Shareholders Download

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