Menu
close
Menu
close

E.G.M.S. MARCH 2019

E.G.M.S. MARCH 2019

Information Materials

Information material on the proposal for the approval of a buy-back program of the Company’s own shares carried out in view of the reduction of the share capital - item 4 on the agenda of the Extraordinary General Meeting of Shareholders convened for 6/7 March 2019 Download
Procedure for organizing and conducting the Extraordinary General Meeting of Shareholders of S.I.F. Transilvania convened for 6/7 March 2019 Download
Letter to shareholders Download
Ballot no. 1 for exercising the vote by correspondence by natural person shareholders within the Extraordinary General Meeting of Shareholders convened for 6/7 March 2019 Download
Ballot no. 1 for exercising the vote by correspondence by legal entity shareholders within the Extraordinary General Meeting of Shareholders convened for 6/7 March 2019 Download
Special Power of Attorney through which a natural person shareholder authorizes another person to vote on his/her behalf in the Extraordinary General Meeting of Shareholders convened for 6/7 March 2019 Download
Special Power of Attorney through which a legal entity shareholder authorizes another person to vote on its behalf in the Extraordinary General Meeting of Shareholders convened for 6/7 March 2019 Download
Current report on voting rights pertaining to the EGMS of 06/07 march 2019 Download
Voting rights pertaining to the EGMS of 06/07 march 2019 Download
Current Report of March 06, 2019 -Resolution of the Extraordinary General Meeting of Shareholders of 06.03.2019 Download

Procedural Rules and Template Documents

Subscribe to our newsletter to always have access to the most recent news about Transilvania Investments

Subscribe Newsletter (#7)
© 2024 Transilvania Investments | All rights reserved
magnifiercross linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram