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OGMS - EGMS 23-24.04.2026

Current report on the resolutions of the EGMS of 23.04.2026

Current report on the resolutions of the OGMS 23.04.2026.

Special power of attorney form – secret vote for item 5 of the OGMS - FINAL

Special power of attorney form – open vote for EGMS - supplement

Project Resolutions EGMS 23-24.04.2026 - supplement

POSTAL BALLOT PAPER – OPEN VOTE EGMS - supplement

CURRENT REPORT -SUPPLEMENT CONVENING NOTICE EGMS 23-24.04.2026 - BVB

BALLOT PAPER - secret vote for item 5 of the OGMS - FINAL

CURRENT REPORT Request to complete the agenda of the EGMS 23-24.04.2026

Management Contract item 6 OGMS

C.V. Hrisca Bogdan Iustin

C.V. Mohammad Reza Jamalizadeh Hedeshi

C.V. Pana Cosmin Robert

C.V. Galani Andreea Ioana

C.V. Stefan Andrei Gabriel

Informative Note for item 8 of OGMS

Informative material item 12 OGMS - Investment Plan

Procedure for exercising voting rights in the OGMS - EGMS

Informative material item 1 EGMS

Informative material item 10 OGMS

Informative material item 11 OGMS

Informative material item 5 OGMS

Informative material item 7 OGMS

Budget of Revenues and Expenses 2026

Informative material item 3 OGMS

Informative material for item 4 EGMS

Informative Note for item 14 OGMS

Informative material for item 12 OGMS

Project Resolutions OGMS

Informative material for item 2 OGMS

Remuneration Policy item 9 OGMS

Postal Ballot Paper - open vote OGMS

BALLOT PAPER - secret vote for item 10 of the OGMS

Special power of attorney form – open vote for OGMS

Special power of attorney form – secret vote for item 10 of the OGMS

Current report convening notice OGMS-EGMS 23-24.04.2026

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