Extraordinary General Meeting of Shareholders on 09.02.2026
Meeting materials
In accordance with the provisions of Law no. 24/2017, in order to inform shareholders and investors, we attach attached the documentation of the meeting of the Extraordinary General Meeting of Shareholders on 09.02.2026, as follows:
III. Draft decision
IV. Postal voting forms, general and special power of attorney forms, related to the Assembly:
- Postal ballot
- General power of attorney representing the individual
- General power of attorney representing the legal entity
- Special power of attorney for the representation of the natural person
- Special power of attorney for the representation of the legal person
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