EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM NOVEMBER 26/27, 2024
Current report before Alro's GSM 26 November 2024.doc
Summons Alro's EGSM 26 November 2024
Special POA EGSM Alro 26 November 2024
Correspondence vote Form EGSM Alro 26 November 2024
Draft decisions no 751 Alro's EGSM 26 November 2024
Regulation for exercising the voting right by the shareholders of ALRO
EGSM new loan BSTDB
Current Report Later OGSM EGSM November 26 2024
Decision EGSM nr. 751
ORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 26/27, 2024
Draft decisions no 740-750 ALRO-s OGSM 26 April 2024
Activity Program 2024
ALRO Annual Report 2023
ALRO Auditor-s Report 2023
ALRO Budget presentation 2024
ALRO Consolidated and separate financial statements 2023
ALRO Group - Non-Financial Statement 2023
Correspondence vote Form OGSM ALRO 26 April 2024
Correspondence vote Form -secret vote- OGSM ALRO 26 April 2024
Current Report Later OGSM April 26 2024
Decisions OGSM nr. 740 750
Discharge of liability 2023
ESEF Report 2023
Summons ALRO-s OGSM 26 April 2024
Investment Plan 2024
Presentation mandate for ALRO Financial Audit 2024
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration and general limit of remuneration proposals 2024
Remuneration Report ALRO 2023
Special POA OGSM ALRO 26 April 2024
EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM OCTOMBER 31/NOVEMBER 01, 2023
Regulation for exercising the voting right by the shareholders of ALRO
Revolving Facility
Special POA EGSM ALRO 31 October 2023
Summons ALRO-s EGSM 31 October 2023
Correspondence vote Form EGSM ALRO 31 October 2023
Current report before ALRO-s GSM Octomber 31-November 01 2023
Current Report Later EGSM - October 31 2023
Decision EGSM nr. 739
Draft decisions no. 739 ALRO-s EGSM 31 October 2023
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM SEPTEMBER 19/20, 2023
Correspondence vote Form EGSM ALRO September 2023
Correspondence vote Form OGSM ALRO September 2023
Current report before ALRO-s GSM September 19-20 2023
Current Report Later OGSM and EGSM - September 19 2023
Decision EGSM nr 738
Decision OGSM nr 737
Draft decisions no. 737 ALRO-s OGSM September 2023
Draft decisions no. 738 ALRO-s EGSM September 2023
Investments Plan 2023 revised
Presentation revolving facility
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO September 2023
Special POA OGSM ALRO September 2023
Summons ALRO-s OGSM EGSM September 2023
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM SEPTEMBER 05/06, 2023
Correspondence vote Form EGSM ALRO September 2023
Correspondence vote Form OGSM ALRO September 2023
Correspondence vote Form -secret vote- OGSM ALRO September 2023
Current report before ALRO-s GSM September 05-06 2023
Current Report Later OGSM and EGSM - September 5 2023
Decision EGSM nr 736
Decisions OGSM nr 734-735
Draft decisions no. 734-735 ALRO-s OGSM September 2023
Draft decisions no. 736 ALRO-s EGSM September 2023
Presentation proposal appointment of the financial audit
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO September 2023
Special POA OGSM ALRO September 2023
Summons ALRO-s OGSM EGSM September 2023
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 25/26, 2023
Draft decisions no 731-733 ALRO-s EGSM 25 April 2023
Activity Program 2023
ALRO Annual Report 2022
ALRO Auditor-s Report 2022
ALRO Budget presentation 2023
ALRO Consolidated and Stand-alone Financial Statements 2022
ALROs Remuneration Policy
Correspondence vote Form EGSM ALRO 25 April 2023 after the expiry date for proposals for agenda
Correspondence vote Form EGSM ALRO 25 April 2023
Correspondence vote Form OGSM ALRO 25 April 2023 after the expiry date for proposals for agenda
Correspondence vote Form OGSM ALRO 25 April 2023
Correspondence vote Form -secret vote- OGSM ALRO 25 April 2023 after the expiry date for proposals
Correspondence vote Form -secret vote- OGSM ALRO 25 April 2023
Current report before ALRO-s GSM April 25-26 2023
Current Report Later OGSM and EGSM - Aprilie 25 2023
Decisions EGSM nr. 731-733 April 25 2023
Decisions OGSM nr. 708-730 April 25 2023
Discharge of liability 2022
Draft decisions no 708-730 ALRO-s OGSM 25 April 2023
ESEF Report 2022
Summons ALRO-s OGSM EGSM 25 April 2023
FP - proposals of candidates for the Board of Directors
Investments Plan 2023
List of candidates proposed as member in the Board
Nomination proposal Audit Committee
Paval Holding - proposals of candidates for the Board of Directors
Presentation proposal for amendment of the AoI
President of Board proposal of candidates for the position of Board of ALRO
Proposal profit distribution for 2022
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration and general limit of remuneration proposals 2022
Remuneration Report ALRO 2022
Special POA EGSM ALRO 25 April 2023 after the expiry date for proposals for agenda
Special POA EGSM ALRO 25 April 2023
Special POA OGSM ALRO 25 April 2023 after the expiry date for proposals
Special POA OGSM ALRO 25 April 2023
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM NOVEMBER 22/23, 2022
Correspondence vote Form EGSM ALRO November 2022
Correspondence vote Form OGSM ALRO November 2022
Current report before ALRO-s GSM November 22-23 2022
Current Report Later OGSM and EGSM - November 22 2022
Decision EGSM nr. 707 November 22 2022
Decision OGSM nr. 706 November 22 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
Special POA EGSM ALRO November 2022
Special POA OGSM ALRO November 2022
SPV Isalnita_shareholders presentation
Summons ALRO-s OGSM EGSM November 2022
ORDINARY AND EXTRAORDINARY GENERAL MEETING OF ALRO S.A. SHAREHOLDERS ON 28/29 APRIL 2022
ALRO Consolidated and Stand-alone Financial Statements 2021
Activity Program 2022
ALRO Auditor-s Report 2021
ALRO Budget presentation 2022
ALRO Group Annual Report 2021
Summons ALRO-s OGSM EGSM 28 April 2022
ALROs Remuneration Policy
Correspondence vote Form EGSM ALRO 28 April 2022 after receiving proposals for Audit Committee
Correspondence vote Form EGSM ALRO 28 April 2022
Correspondence vote Form OGSM ALRO 28 April 2022
Correspondence vote Form -secret vote- OGSM ALRO 28 April 2022
Current report before ALRO-s GSM April 28-29 2022
Current Report Later OGSM and EGSM - Aprilie 28 2022
CV Adrian Manaicu
CV Dorel Paraschiv
Decisions EGSM nr. 703 705 April 28 2022
Decisions OGSM nr. 690 702 April 28 2022
Discharge of liability 2021
Draft decisions no 690-702 ALRO-s OGSM 28 April 2022
Draft decisions no 703-705 ALRO-s EGSM 28 April 2022
ESEF Report 2021
Investments Plan 2022
Nomination Proposal for ALRO Audit Committee EGSM 28 April 2022
Note on EY mandate extension 2022
Proposal profit distribution for 2021
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 08/09, 2022
Correspondence vote Form EGSM ALRO 8 April 2022 after expiring term for completing agenda
Correspondence vote Form EGSM ALRO 8 April 2022
Correspondence vote Form OGSM ALRO 8 April 2022 after expiring term for completing agenda
Correspondence vote Form OGSM ALRO 8 April 2022
Correspondence vote Form -secret vote- OGSM ALRO 8 April 2022 after expiring term for proposals for directors
Correspondence vote Form -secret vote- OGSM ALRO 8 April 2022
Current report before ALRO-s GSM April 08-09 2022
Current Report Later OGSM and EGSM - Aprilie 8 2022
CV Dragos Adrian Voncu
CV Genoveva Nastase
CV Igor Higer
Decision EGSM nr. 689 April 08 2022
Decisions OGSM nr. 684 - 688 April 08 2022
Draft decisions no 684-688 ALRO-s OGSM 8 April 2022
Draft decisions no 689 ALRO-s EGSM 8 April 2022
List of candidates proposed as member in ALROs Board
Nomination Proposal for ALRO BoD GSM 8 April 2022
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration policy ALRO
Special POA EGSM ALRO 8 April 2022 after expiring term for completing agenda
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM DECEMBER 22/23, 2021
Alumina agreements ALRO - Alum AGEA December
Completion of summons ALRO-s EGSM December 2021
Correspondence vote Form EGSM ALRO December 2021 after completion the agenda
Correspondence vote Form EGSM ALRO December 2021
Correspondence vote Form OGSM ALRO December 2021
Current report before ALRO-s GSM December 2021 after completion the agenda
Current report before ALRO-s GSM December 2021
Current Report Later OGSM and EGSM - December 22 2021
Decision OGSM nr. 679 December 222021
Decisions EGSM nr. 680 683 December 222021
Draft decisions no 679 ALRO-s OGSM December 2021
Draft decisions no 680-682 ALRO-s EGSM December 2021
Draft decisions no 680-683 ALRO-s EGSM December 2021 after completion the agenda
Draft decisions proposed by Vimetco PLC ALRO-s EGSM December 2021
Presentation proposal for amendment art. 7 of AoI December 2021
Presentation proposal for amendment of AoI December 2021
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration policy ALRO
Special POA EGSM ALRO December 2021 after completion the agenda
Special POA EGSM ALRO December 2021
ALROʼS ORDINARY GENERAL SHAREHOLDERʼS MEETING FROM AUGUST 19/20,2021
ALROs Remuneration Policy
Correspondence vote Form OGSM ALRO after expiring the term for proposals
Correspondence vote Form OGSM ALRO August 2021
Correspondence vote Form -secret vote- OGSM ALRO after expiring the term for proposals
Correspondence vote Form -secret vote- OGSM ALRO August 2021
Current report before ALROʼs OGSM August 19-202021
Current Report Later OGSM - August 19 2021
Decisions OGSM nr. 676 678 August 192021
Draft decisions no. 676-678 ALRO-s OGSM August 2021
Note on EY mandate extension 2021
Proposal FP Remuneration policy motivation and GSM Decision
Regulation for exercising the voting right by the shareholders of ALRO
Special POA OGSM ALRO after expiring the term for proposals
Special POA OGSM ALRO August 2021
Summons ALRO-s OGSM August 2021
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 29/30, 2021
Activity Program 2021
ALRO Budget presentation 2021
ALRO Group Annual Report 2020
ALRO Group Consolidated and Separate Financial Statements 2020
ALROs Remuneration Policy
Correspondence vote Form EGSM ALRO April 2021 after receiving proposals from shareholders
Correspondence vote Form EGSM ALRO April 2021
Correspondence vote Form OGSM ALRO April 2021 after receiving proposals from shareholders
Correspondence vote Form OGSM ALRO April 2021
Correspondence vote Form -secret vote- OGSM ALRO April 2021 after receiving proposals from shareholders
Correspondence vote Form -secret vote- OGSM ALRO April 2021
Current report before ALRO-s GSM April 2021
Current Report Later OGSM and EGSM April 29 2021
Decision EGSM nr. 675 April 292021
Decisions OGSM nr. 665 674 April 292021
Discharge of liability 2020
Draft decisions no 665-674 ALRO-s OGSM April 2021
Draft decisions no 675 ALRO-s EGSM April 2021
Investments Plan 2021
Motivation of the proposals made by FP
EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING FROM NOVEMBER 10/11, 2020
Correspondence vote Form EGSM ALRO November 2020
Current report before ALRO-s E GSM November 10-11 2020
Current Report Later EGSM November 10 2020
Decision EGSM nr. 664 November 102020
Draft decision no. 664 ALRO-s EGSM November 2020
Presentation GSM
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO November 2020
Summons ALRO-s GSM November 2020
ORDINARY GENERAL SHAREHOLDER'S MEETING FROM APRIL 28/29, 2020
2020 Activity Program
ALRO Budget presentation 2020
ALRO Group Annual Report 2019
ALRO Group Consolidated and Separate Financial Statements 2019
Correspondence vote Form OGSM ALRO April 2020
Correspondence vote Form -secret vote- OGSM ALRO April 2020
Current report Recommendation regarding the SGOM from April 28-292020 in the context COVID 19
Current report before ALRO-s GSM April 2020
Current Report Later OGSM - April 28 2020
Decisions OGSM nr. 655 663 April 28 2020
Discharge of liability 2019
Draft decisions no 655-663 ALRO-s OGSM April 2020
Investments Plan 2020
Note on EY mandate extension 2020
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration and general limit of remuneration proposals 2020
Special POA OGSM ALRO April 2020
Summons ALRO-s GSM April 2020
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM JANUARY 21/22, 2020
Audit Committee Terms of reference revised track changes
Audit Committee- terms of reference
Correspondence vote Form EGSM ALRO January 2020
Correspondence vote Form OGSM ALRO January 2020
Current report before ALRO-s GSM January 21-22 2020
Current Report Later OGSM and EGSM - January 21 2020
Decision OGSM nr. 651 January 21 2020
Decisions EGSM nr. 652653654 January 212020
Draft decision no. 652-654 ALRO-s EGSM January 2020
Draft decisions no 651 ALRO-s OGSM January 2020
Presentation proposal for amendment of Audit Committee Terms of references
Presentation proposal for Board remuneration GSM 21 Jan 2020
Proposal credit facility BSTDB
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO January 2020
Special POA OGSM ALRO January 2020
Summons ALRO-s GSM January 2020
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM DECEMBER 13/14, 2019
Correspondence vote Form EGSM ALRO December 2019
Correspondence vote Form OGSM ALRO December 2019
Correspondence vote Form -secret vote- OGSM ALRO December 2019 after expiry term for proposals
Correspondence vote Form -secret vote- OGSM ALRO December 2019
Current report before ALRO-s GSM December 13-14 2019
Current Report Later OGSM and EGSM December 13 2019
CV Pavel Priymakov
Decision EGSM nr. 650 December 132019
Decisions OGSM nr. 648 649 December 13 2019
Draft decision no. 650 ALRO-s EGSM December 2019
Draft decisions no 648-649 ALRO-s OGSM December 2019
List of candidates proposed as member in the Board
Nomination Proposal for BoD
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO December 2019
Special POA OGSM ALRO December 2019 after expiry term for proposals
Special POA OGSM ALRO December 2019
Summons ALRO-s GSM December 2019
To the shareholders Remunerations and Nominations Committee
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 25/26, 2019
Draft decisions no 627-647 ALRO-s OGSM April 2019
2019 Activity Program
ALRO Budget presentation 2019
ALRO Group Annual Report 2018
ALRO Group Consolidated and Separate Financial Statements 2018
Audit Committee- terms of reference 2019
Correspondence vote Form EGSM ALRO April 2019 after the expiry date for proposal for agenda
Correspondence vote Form EGSM ALRO April 2019
Correspondence vote Form OGSM ALRO April 2019 after the expiry date for proposal for agenda
Correspondence vote Form OGSM ALRO April 2019
Correspondence vote Form -secret vote- OGSM ALRO April 2019 after the expiry date for proposals
Correspondence vote Form -secret vote- OGSM ALRO April 2019
Current report before ALRO-s GSM April 2019
Current Report Later OGSM and EGSM April 25 2019
CV Marinel Burduja
CV Mihaela Belu
CV Vasile Iuga
Decisions EGSM nr. 611 626 April 252019
Decisions OGSM nr. 627 647 April 252019
Discharge of liability 2018
Summons ALRO-s GSM April 2019
FP- proposal candidates for Board of Directors
FP proposal item 8 OGSM
Investments Plan 2019
List of candidates proposed as member in the Board
NN Pensii - proposal candidates for Board of Directors
Nomination proposal Audit Committee
Note on EY mandate extension 2019
Paval Holding -proposal members of the Board of Directors
Presentation proposal for amendment of the AoI
President of Board Proposal of candidacies for the position of ALROs Board members
Proposal for 2018 dividends distribution
Proposal Paval Holding Audit Committee
Regulation for exercising the voting right by the shareholders of ALRO
Regulation of the Board of Directors
Remuneration and general limit of remuneration proposals 2019
Special POA EGSM ALRO April 2019 after the expiry date for proposals for agenda
Special POA EGSM ALRO April 2019
Special POA OGSM ALRO April 2019 after the expiry date for proposals
Special POA OGSM ALRO April 2019
EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING FROM DECEMBER 17/18, 2018
Current report before ALRO-s GSM December 17-18 2018
Current Report Later OGSM - December 17 2018
Decision nr. 610 December 17 2018
Draft decision no. 610 ALRO-s EGSM 17 December 2018
Presentation GSM
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO 17 December 2018
Summons ALRO-s GSM 17 December 2018
Correspondence vote Form EGSM ALRO 17 December 2018
ORDINARY GENERAL SHAREHOLDER'S MEETING FROM DECEMBER 13/14, 2018
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
Correspondence vote Form OGSM ALRO December 2018
Current Report _ December 13 2018 -Notice on payment of the interim dividends for the 9 months and procedure availability
Current report before ALRO-s GSM December 2018
Current Report Later OGSM - December 13 2018
Decisions OGSM ALRO nr. 607-609 December 13 2018
Draft decisions no. 607-609 ALRO-s OGSM December 2018
Proposal for the distribution of dividends for the 9 months ended 30 September 2018
Regulation for exercising the voting right by the shareholders of ALRO
Special POA OGSM ALRO December 2018
Summons ALRO-s GSM December 2018
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM NOVEMBER 13/14, 2018
Correspondence vote Form EGSM ALRO November 2018
Correspondence vote Form OGSM ALRO November 2018
Correspondence vote Form -secret vote- OGSM ALRO November 2018
Correspondence vote Form -secret vote- OGSM November 2018 after the expiry date for proposals
Current report before ALRO-s GSM November 2018
Current Report Later OGSM and EGSM November 13 2018
Decision EGSM ALRO nr. 606
Decisions OGSM ALRO nr. 601-605
Draft decision no. 606 ALRO-s EGSM November 2018
Draft decisions no. 601-605 ALRO-s OGSM November 2018
Nomination Proposal for ALROs BoD
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO November 2018
Special POA OGSM ALRO November 2018
Special POA OGSM November 2018 after the expiry date for proposals
Summons ALRO-s GSM November 2018
EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING FROM OCTOBER 11/12, 2018
Correspondence vote Form EGSM ALRO October 2018
Current report before ALRO-s EGSM October 2018
Current report EGSM resolution ALRO October 11 2018
Draft decision no.600 ALRO-s EGSM October 2018
EGSM resolution ALRO October 11 2018
Presentation EGSM
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO October 2018
Summons ALRO-s EGSM October 2018
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM APRIL 27/28, 2018
Activity Program for 2018
Correspondence vote Form EGSM ALRO April 2018 after completion the agenda
Correspondence vote Form EGSM ALRO April 2018
Correspondence vote Form OGSM ALRO April 2018
Correspondence vote Form -secret vote- OGSM ALRO April 2018
Current report ALRO-s GSM April 27 2018
Current report before ALRO-s GSM April 2018
CV DP eng.
Decisions EGSM ALRO nr. 598599-27.04.2018
Decisions OGSM ALRO nr. 590591-27.04.2018
Directors annual report for 2017 financial statements auditor-s report
Discharge of liability 2017
Draft decision ALRO-s EGSM April 2018 after completion the agenda
Draft decision no. 590-597 ALRO-s OGSM April 2018
Draft decision no. 598 ALRO-s EGSM April 2018
Financial statements for 2017
Note on EY mandate extension
Profit distribution
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration and general limit of remuneration proposals 2018 for ALRO-s BOD
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDER'S MEETINGS FROM MARCH 23/24, 2018
Audit Committee - terms of reference
Correspondence vote Form - secret vote - OGSM ALRO March 2018
Correspondence vote Form EGSM ALRO March 2018
Correspondence vote Form OGSM ALRO March 2018
Current report before ALRO-s GSM March 2018
Current Report OGSM dated March 23 2018
CV Magdalena Manea
CV Manaicu Adrian
CV Serghei Catrinescu
CV Svetlana Pinzari
Decision EGSM No.583 dated March 23 2018
Decision OGSM No. 582 dated March 23 2018
Draft decision no. 582 ALRO-s GSM March 2018
Draft decisions no. 583-589 ALRO-s EGSM March 2018
Nomination and Remunaration proposals of the Audit Committee 2018
Nomination Proposal for BoD
Regulation for exercising the voting right by the shareholders of ALRO
Regulation of the Board of Directors
Special POA EGSM ALRO March 2018
Special POA OGSM ALRO March 2018
ORDINARY GENERAL SHAREHOLDERS’ MEETING FROM FEBRUARY 2/3, 2018
ALRO Budget 2018 presentation AGA
Correspondence vote Form GSM ALRO February 2018
Current report before ALRO-s GSM February 2018
Current Report OGSM dated February 2 2018
Decisions OGSM ALRO no. 578 581-02.02.2018
Draft decision no. 579-581 ALRO-s GSM February 2018
Investments Plan 2018
Regulation for exercising the voting right by the shareholders of ALRO
Special POA GSM ALRO February 2018
Summons ALRO-s GSM February 2018
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING FROM NOVEMBER 9/10, 2017
Correspondence vote Form EGSM ALRO November 2017
Current report before ALRO-s EGSM November 2017
Current Report EGSM dated November 9 2017
Decision EGSM No.578 dated November 9 2017
Draft decision no. 578 ALRO-s EGSM November 2017
Presentation GSM
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO November 2017
Summons ALRO-s EGSM November 2017
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS FROM JUNE 27/28, 2017
Correspondence vote Form EGSM ALRO June 2017
Correspondence vote Form OGSM ALRO June 2017
Correspondence vote Form -secret vote- OGSM ALRO June 2017
Current report before ALRO-s OGSM-EGSM June 2017
Draft decision no. 576 ALRO-s OGSM June 2017
Draft decision no. 577 ALRO-s EGSM June 2017
Nomination Proposal for BoD
Regulation for exercising the voting right by the shareholders of ALRO
Special POA EGSM ALRO June 2017
Special POA OGSM ALRO Juner 2017
Summons ALRO-s OGSM EGSM June 2017
ORDINARY GENERAL SHAREHOLDERS’ MEETING FROM APRIL 28/29, 2017
Activity Program for 2017
ALRO Budget 2017 presentation
Correspondence vote Form OGSM ALRO April 2017
Correspondence vote Form -secret vote- OGSM ALRO April 2017
Current report before ALRO-s OGSM April 2017
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
Directors annual report for 2016 financial statements auditor-s report
Discharge of liability 2016
Draft decision no 566-575 ALRO-s OGSM April 2017
Financial statements for 2016
Investments Plan for 2017
Net profit distribution for 2016
Note on EY mandate extension
Regulation for exercising the voting right by the shareholders of ALRO
Remuneration and general limit of remuneration proposals 2017 for ALRO-s BOD
Special POA OGSM ALRO April 2017
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING FROM DECEMBER 19/20, 2016
Correspondence vote form EGSM ALRO December 19-20 2016
Current report before EGSM ALRO December 19-20 2016
Current report drafted according to the provisions of the article 226 of the Law no. 297-2004
Decision EGSM No. 565 dated December 19-20 2016
Draft Decision no. 565 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.
Special POA form EGSM ALRO December 19-20 2016
Summons EGSM ALRO December 19-20 2016
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING FROM NOVEMBER 16/17, 2016
Correspondence vote form secret vote OGSM ALRO November 16-17 2016
Correspondence vote form EGSM ALRO November 16-17 2016
Correspondence vote form OGSM ALRO November 16-17 2016
Current Report AGOA-AGEA 16.11.2016
Current report before ALRO -s OGSM EGSM ALRO November 16-17 2016
CV Mr. Tomasz Bukowski
Decision EGSM No. 564 dated November 16 2016
Decision OGMS No. 563 dated November 16 2016
Draft Decision no. 563 OGSM ALRO November 16-17 2016
Draft Decision no. 564 EGSM ALRO November 16-17 2016
Nomination Proposal for the position of ALRO S.A.s Board of Directors member
Regulation concerning the exercise of the voting right by the shareholders of ALRO S.A.
Special POA form EGSM ALRO November 16-17 2016
Special POA form OGSM ALRO November 16-17 2016
Summons OGSM EGSM ALRO November 16-17 2016
ORDINARY GENERAL SHAREHOLDERS' MEETING FROM APRIL 29/30, 2016
Activity Program ALRO 2016
ALRO-s Budget 2016 presentation
Consolidated financial statements for 2015 auditor-s report
Correspondence vote form - secret vote - OGMS ALRO April 2016
Correspondence vote form OGMS ALRO April 2015
Current Report after OGSM April 2016
Current report before ALRO -s OGSM April 2016
Decisions OGSM no.554-562 April 29 2016
Directors- consolidated report for 2015
Discharge of liability for 2015
Draft Decisions no. 554 - 562 OGMS ALRO April 2016
Investments Plan ALRO 2016
Note on EY mandate extension
Regulation concerning the exercise of the voting right by the shareholders of ALRO S.A.
Remuneration and general limit of remuneration for Alum-s BoD 2016
Separate financial statements for 2015 auditor-s report
Special POA form OGSM ALRO April 2016
Stand-alone directors report for 2015
Summons OGSM ALRO April 2016
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING FROM OCTOBER 30/31, 2015
Completion of summons ALRO-s EGSM October 2015
Correspondence vote form secret vote OGSM ALRO October 30-31 2015
Correspondence vote form EGSM ALRO October 30-31 2015
Correspondence vote Form EGSM ALRO October 2015 after completion of the agenda of EGSM
Correspondence vote form OGSM ALRO October 30-31 2015
Current Report after OGSM EGSM 30.10.2015
Current report before ALRO -s OGSM EGSM ALRO October 30-31 2015
Current report completion agenda of EGSM October 2015
Decision EGSM no. 552-30.10.2015
Decision OGSM no. 551-30.10.2015
Draft Decision no. 551 OGSM ALRO October 30-31 2015
Draft Decision no. 552 EGSM ALRO October 30-31 2015
Draft decision no.553 ALRO-s EGSM October 2015
Investments Facility GSM October 30
Nomination Proposal for BoD
Regulation concerning the exercise of the voting right by the shareholders of ALRO S.A.
Revolving Facility GSM October 30
Special POA EGSM ALRO October 2015 after completion of the agenda of EGSM
Special POA form EGSM ALRO October 30-31 2015
Special POA form OGSM ALRO October 30-31 2015
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO JULY 10/11 2015
Continuation on a clause of Eximbank facility
Correspondence vote form EGSM ALRO July 2015
Current report after ALRO-s EGSM July 2015
Current report before ALRO-s EGSM July 2015
Decision EGSM no. 550
Draft decision no. 550 ALRO-s EGSM July 2015
Investments facility
Refinancing RBRO facility
Regulation for exercising the voting right by the shareholders of ALRO
Revolving facility
Special poa EGSM ALRO July 2015
Summons ALRO-s EGSM July 2015
ORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO APRIL 29/30 2015
3. Discharge of liability 2014
1. Standalone directors report for 2014
2. Directors consolidated report for 2014
8. Investments plan for 2015
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
Summons ALRO-s OGSM April 29 2015
9 - 10. Remunaration and general limit of remuneration proposals
11 - 12. Note on auditor mandate extension
Correspondence vote form OGSM ALRO April 29 2015
Correspondence vote form secret vote OGSM ALRO April 29 2015
Current report after OGSM April 2015
Current report before ALRO-s OGSM 29 April 2015
Decisions OGSM no 541 - 549 April 2015
Draft decision no 541549 ALRO-s OGSM April 29 2015
Regulation for exercising the voting right by the shareholders of ALRO
Special poa OGSM ALRO April 29 2015
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO JANUARY 29/30 2015
Summons ALRO-s EGSM January 29 2015
Correspondence vote form ALRO-s EGSM January 29 2015
Current report before ALRO-s EGSM January 29 2015
Draft decision no. 540 EGSM ALRO January 29 2015
EGSM Decision January 29 2015
Presentation of the Eximbank facilities for EGSM January 29 2015
Regulation for exercising the voting right by the shareholders of ALRO
Special poa EGSM ALRO January 29 2015
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO DECEMBER 19/20 2014
Special poa OGSM ALRO December 19 2014
Summons ALRO-s EGSM OGSM December 19 2014
ALRO-s investments plan supplementation gsm December 19 2014
Correspondence vote form ALRO-s EGSM December 19 2014
Correspondence vote form ALRO-s OGSM December 19 2014
Current report before ALRO-s EGSM OGSM December 19 2014
Current report EGSM January 29 2015
Draft decision no 535 EGSM ALRO December 19 2014
Draft decisions no 536 - 539 OGSM December 19 2014
EGSM decision no 535 December 23 2014
Mr Anikin CV
Mr Barabanov CV
Nomination proposal for BOD Vimetco NV
OGSM decisions no 536 - 539 December 23 2014
Regulation for exercising the voting right by the shareholders of ALRO S.A.
Regulation of the board of directors
Special poa EGSM ALRO December 19 20144
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO NOVEMBER 6/7 2014
Correspondence vote form secret vote OGSM ALRO November 16-17 2016
Correspondence vote form EGSM ALRO November 16-17 2016
Correspondence vote form OGSM ALRO November 16-17 2016
Current Report AGOA-AGEA 16.11.2016
Current report before ALRO -s OGSM EGSM ALRO November 16-17 2016
CV Mr. Tomasz Bukowski
Decision EGSM No. 564 dated November 16 2016
Decision OGMS No. 563 dated November 16 2016
Draft Decision no. 563 OGSM ALRO November 16-17 2016
Draft Decision no. 564 EGSM ALRO November 16-17 2016
Nomination Proposal for the position of ALRO S.A.s Board of Directors member
Regulation concerning the exercise of the voting right by the shareholders of ALRO S.A.
Special POA form EGSM ALRO November 16-17 2016
Special POA form OGSM ALRO November 16-17 2016
Summons OGSM EGSM ALRO November 16-17 2016
ORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO AUGUST 7/8, 2014
Summons OGSM August 7-8 2014
Correspondence Vote Form OGSM August 7-8 2014
Current report after OGSM August 7-8 2014
Current report before OGSM August 7-8 2014
Decision no. 529 EGMS August 7-8 2014
Draft decision no. 529 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.
Special PoA Form OGMS August 7-8 2014
ORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO MAY 30/31, 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 AGOA 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
Resolutions no. 525_528 OSGM May 30 2014
Special POA OGSM ALRO May 30 2014
Summons ALRO-s OGSM May 30 2014
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ALRO APRIL 29/30, 2014
CV Mr. Serghei Gheorghe
Draft resolution no. 524 EGSM April 29-30 2014
Draft resolutions no. 518-523 OGMS April 29-30 2014
Nomination Proposal for the position of member of BOD
Regulation for exercising the voting right in General Meetings by the shareholders of ALRO S.A.
Resolution no. 524 EGSM April 29 2014
Resolutions no. 518-523 OGSM April 29 2014
Special PoA Form EGSM April 29-30 2014
Special PoA Form OGMS April 29-30 2014
Summons 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 67
Correspondence Vote Form EGSM April 29-30 2014
Correspondence Vote Form OGSM April 29-30 2014
Current Report AGOA-AGEA 29 04 2014
Current report before OGSM EGSM April 29-30 2014
ORDINARY GENERAL SHAREHOLDERS’ MEETING MARCH 7/8, 2014
ALRO Budget 2014 presentation OGSM March 7 2014
Convocation ALRO- OGSM March 7 2014
Correspondence Voting Form ALRO-s OGSM March 7 2014
Current report before ALROs OGSM 7.03.2014
Current report
Document item 1 of the ALRO-s OGSM Agenda March 7 2014
Draft resolutions no. 515-517 ALRO-s OGMS 7.03.2014
Regulation for exercising the voting right by the shareholders of ALRO S.A.
Resolutions no. 515-517 ALRO-s OGMS 7.03.2014
Special PoA Form ALRO-s OGMS March 7 2014
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 24/25.01.2014
Convocation ALRO EGSM 24-25.01.2014
Correspondence voting form ALRO EGSM 24-25.01.2014
Current report before ALRO EGSM 24-25.01.2014
Current report
Draft Resolution no. 514 ALRO EGSM 24-25.01.2014
EXIMBANK facilities presentation
Regulation for exercising the voting right of the shareholders of ALRO
Resolution no. 514 - EGSM 24.01.2014
Special power of attorney form ALRO EGSM 24-25.01.2014
ORDINARY GENERAL SHAREHOLDERS MEETING 27/28.06.2013
Correspondence voting form EGSM 27-28.06.2013
Correspondence voting form OGSM 27-28.06.2013
Decision EGSM no. 511-27-28.06.2013
Decision OGSM no. 510-27-28.06.2013
Draft Decision EGSM no. 511-27-28.06.2013
Draft Decision OGSM no. 510-27-28.06.2013
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.
ORDINARY GENERAL SHAREHOLDERS MEETING 27/28.06.2013
Correspondence voting form EGSM 9-10.08.2013
Correspondence voting form OGSM 27-28.06.2013
Current report
Decision EGSM no. 513 - 9-10.08.2013
Decision OGSM no. 512 - 9-10.08.2013
Draft Decision OGSM no. 512 - 9-10.08.2013
Note for the appointment of the auditor
Regulation for exercising the voting right of the shareholders of ALRO S.A. Slatina in the GSM
Special power-of-attorney form EGSM 9-10.08.2013
Special power-of-attorney form OGSM 9-10.08.2013
Summons OGSM EGSM 9-10.08.2013
ORDINARY GENERAL SHAREHOLDERS MEETING 29/30.04.2013
2013 ALROs INVESTMENTS PROGRAM
Activity Program for 2013 ALRO
ALRO Budget presentation 2013
ALRO OGSM draft decision no.505
Annual report CNVM for year 2012
Compliance statement CGC
Correspondence voting form
Current Report after OGSM ALRO 29.04. 2013
Current report before OGSM 29-30.04.2013
Decisions no. 495-509 OGSM ALRO 29.04.2013
Draft decisions no. 503 504 OGSM ALRO April 2013
Draft decisions OGSM no. 495-509
IFRS Consolidated financial statements Independent auditors consolidated report and Administrators consolidated report
IFRS Unconsolidated financial statements Independent auditors unconsolidated report and Administrators unconsolidated report
Investments Program 2013 ALRO
Regulation for exercising the voting right of the shareholders of S.C. ALRO S.A. Slatina.
Release of liability
Remuneration proposal and general limit for BOD
Special power of attorney form
Summons OGSM 29-30.04.2013
EXTRAORDINARY AND ORDINARY GENERAL SHAREHOLDERS MEETING, MARCH 20/21, 2013
Summons EGMS GSM ALRO March 2013
Correspondence voting form EGSM ALRO March 2013
Correspondence voting form OGSM ALRO March 2013
Current report after OGMS EGSM ALRO March 2013
Current report before OGMS EGSM ALRO March 2013
CV - PM eng
Decision no. 493 OGSM ALRO March 2013
Decisions no. 494 EGSM ALRO March 2013
Draft decision no. 493 OGSM ALRO March 2013
Draft decisions no. 494 EGSM ALRO March 2013
Nomination Proposal for BOD at GSM ALRO March 2013
Presentation of the candidate and the recomandation
Regulation for exercising the voting right of the shareholders of S.C. ALRO S.A. Slatina
Special POA EGSM ALRO March 2013
Special POA OGSM ALRO March 2013
ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, DECEMBER 18 / 19, 2012
BVC 2012
Correspondence voting form EGSM December 2012
Correspondence voting form OGSM December 2012
Current report after EGSM and OGMS December 18-19 2012
Current report before EGSM and OGMS December 18-19 2012
Decisions 483 489 EGSM December 2012
Decisions 490 492 OGSM December 2012
Draft Decision 483 489 EGSM December 2012
Draft Decision 490 492 OGSM December 2012
Presentation of the EBRD credit facilities and additional collaterals
Regulation for exercising the voting right
Revised Budget 2012 presentation OGSM 2012
Special power of attorney form EGSM December 2012
Special power of attorney form OGSM December 2012
Summons EGSM December 2012
Summons OGMS December 2012
ORDINARY GENERAL SHAREHOLDERS MEETING 15/16.11.2012
Corresponding voting form GSM Nov. 2012
Current Report after AGOA 15.11.2012
Current report before GSM Nov. 2012
Decisions AGOA nr 480 481482-15.11.2012
Draft decisions GSM ALRO 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
Regulation for exercising the voting right of the shareholders of ALRO
Special power of attorney GSM Nov. 2012
Summons ALRO GSM Nov. 2012
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS, AUGUST 1 / 2, 2012
Auditor-s mandate
Correspondence voting form GSM ALRO August 2012
Current Report 1st August 2012
Current report EGMS GSM ALRO August 2012
Decision AGEA nr 477_479
Decision AGOA nr 473_476
Draft decisions EGMS ALRO no. 477 - 479 August 2012
Draft decisions GSM ALRO no. 473 - 476 August 2012
Image
Regulation for exercising the voting right
Special POA form EGMS ALRO August 2012
Special POA form GSM ALRO August 2012
Summons EGMS GSM ALRO August 2012
ORDINARY SHAREHOLDERS’ GENERAL MEETING, APRILIE 27/28, 2012
Current Report after GSM ALRO April 2012
Activity Program for 2012
Budget presentation 2012
CNVM 2011 Annual Rport
Compliance statement CGC
Consolidated Directors report Consolidated auditor-s report Consolidated financial statements
Correspondence voting form
Erratum Consolidated directors- report 10Mb
Current report before GSM
Decisions 457-472 GSM ALRO April 2012
Distribution profit approval of the dividends
Draft decisions GSM no 457 472
Special POA form
Erratum Consolidated directors- report 10Mb
Erratum proposal items 13 14 agenda
Investments Program for 2012
Liability release
Proposals items 13 14 agenda
Regulation for exercising the voting right
Unconsolidated Directors report Unconsolidated auditor-s report unconsolidated financial statements RAS
Summons GSM ALRO April 2012
ORDINARY GENERAL MEETING OF SHAREHOLDERS, 28/29.12.2011
Summons GMS December 2011
BVC 2011_AGA_eng
Correspondence voting form GSM December 2011
Current report December 2011 after GSM
Current report GMS December 2011
Drafts decision GSM no. 454-456 December 2011
GSM Decisions
Revenues and expenses budget for 2011
Revised Budget 2011 presentation AGA
Rules concerning the exercise of the voting right
Special POA form GSM December 2011
ORDINARY GENERAL MEETING OF SHAREHOLDERS, 01 / 02.11.2011
Correspondence voting form GSM
Current Report AGOA
Current report drafted according to the stipulations of the article 226 of the Law no. 297-2004
Drafts decision GSM no. 451-453
Nomination Proposal for the Board of Directors
Rules concerning the exercise of voting
Shareholders general ordinary meeting decisions
Special power of attorney form GSM
Summons GSM
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND ORDINARY GENERAL SHAREHOLDERS MEETING APRIL 29 / 30, 2011
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
09TH NOVEMBER 2010 ALRO ORDINARY GENERAL SHAREHOLDERS MEETING DECISIONS
091110_Current_Report_GSM_November_9_2010_after_the_meeting_eng.pdf
091110_Decision_GSM_425_dated_November_2010_en.pdf
091110_Decision_GSM_426_dated_November_2010_en.pdf
091110_Decision_GSM_427_dated_November_2010_en.pdf
091110_Decision_GSM_428_dated_November_2010_en.pdf
ALRO SUMMONED THE ORDINARY GENERAL SHAREHOLDERS MEETING FOR NOVEMBER 9/10 2010
041010_Current_Report_AGA_November_2010_en.pdf
041010_Draft_Decision_GSM_425_dated_November_2010_en.pdf
041010_Draft_Decision_GSM_426_dated_November_2010_en.pdf
041010_Draft_Decision_GSM_427_dated_November_2010_en.pdf
041010_Draft_Decision_GSM_428_dated_November_2010_en.pdf
041010_Regulation_for_exercising_the_voting_right_en.pdf
041010_Special_power_of_attorney_form_GSM_en.pdf
041010_Summons_GSM_ALRO_November_2010_en.pdf
041010_2_Revised_budget_en.pdf
041010_Correspondence_voting_form_GSM_en.pdf
JULY 20, 2010 ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING DECISIONS
200710_Current_Report_GSM_July_20_2010_after_the_meeting_eng.pdf
200710_Decision_EGSM_423_dated_July_20_2010_en.pdf
200710_Decision_EGSM_424_dated_July_20_2010_en.pdf
200710_Decision_GSM_422_dated_July_20_2010_en.pdf
221010_Nomination_proposal_Board_of_Directors_en.pdf
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING FOR JULY 20, 2010
190610_1_OGSM_Auditor_mandate_en.pdf
190610_12_EGSM_EBRD_credit_contract_and_security_contracts_en_.pdf
190610_Correspondence_voting_form_EGSM_en.pdf
190610_Correspondence_voting_form_GSM_en.pdf
190610_Current_Report_AGA_July_2010_en.pdf
190610_Draft_Decision_EGSM_423_dated_July_20_2010_en.pdf
190610_Draft_Decision_EGSM_424_dated_July_20_2010_en.pdf
190610_Draft_Decision_GSM_422_dated_July_20_2010_en.pdf
190610_Special_power_of_attorney_form_EGSM_en.pdf
190610_Special_power_of_attorney_form_GSM_en.pdf
190610_Summons_GSM_ALRO_July_2010_en.pdf
290310_Regulation_for_exercising_the_voting_right_en.pdf
2010 SHAREHOLDER MEETING DECISIONS
290410_Current_Report_GSM_April_29_2010_after_the_meeting_eng.pdf
290410_Decisions_eng.zip
SHAREHOLDERS MEETING 2010
Special power of attorney form EGSM
Special power of attorney form GSM
Summons GSM ALRO April 2010
2010 Shareholder meeting documents
Correspondence voting form EGSM
Correspondence voting form GSM
Current Report AGA April 2010
Draft Decision GSM 406 dated April 29 2010
Draft Decision GSM 407 dated April 29 2010
Draft Decision GSM 408 dated April 29 2010
Draft Decision GSM 409 dated April 29 2010
Draft Decision GSM 410 dated April 29 2010
Draft Decision GSM 411 dated April 29 2010
Draft Decision GSM 412 dated April 29 2010
Draft Decision GSM 413 dated April 29 2010
Draft Decision GSM 414 dated April 29 2010
Draft Decision GSM 415 dated April 29 2010
Draft Decision GSM 416 dated April 29 2010
Draft Decision GSM 417 dated April 29 2010
Draft Decision GSM 418 dated April 29 2010
SHAREHOLDERS MEETING 2009
Decision GSM 381 dated November 18-2008
Decision GSM 382 dated November 18-2008
Decision GSM 383 dated November 18-2008
Decision GSM 384 dated November 18-2008
Decision GSM 385 dated February 12-2009
Decision GSM 386 dated March 09-2009
Decision GSM 387 dated April 30-2009
Decision GSM 388 dated April 30-2009
Decision GSM 389 dated April 30-2009
Decision GSM 390 dated April 30-2009
Decision GSM 391 dated April 30-2009
Decision GSM 392 dated April 30-2009
Decision GSM 393 dated April 30-2009
Decision GSM 394 dated April 30-2009
Decision GSM 395 dated April 30-2009
Decision GSM 396 dated April 30-2009
Decision GSM 397 dated April 30-2009
Decision GSM 398 dated April 30-2009
Decision GSM 399 dated April 30-2009
Decision GSM 400 dated April 30-2009
Decision GSM 401 dated April 30-2009
Decision GSM 402 dated April 30-2009
Decision GSM 403 dated June 29-2009
Decision GSM 404 dated June 29-2009
Decision GSM 405 dated June 29-2009
Docs-Summons-Shareholder-Meeting-April-30-2009.zip 20MB
Summons Shareholder Meeting June 29-2009
Note Deloitte June 29-2009
Summons Shareholder Meeting April 30-2009