Call of Extraordinary General Meeting of Shareholders - June 02/03, 2025

 

 

 

Convening notice. Call of Extraordinary General Meeting of Shareholders June 02/03 , 2025 pdf
Extraordinary General Meeting of Shareholders 
Ballot by mail for the Extraordinary General Meeting of Shareholders dated 02/03.06.2025  doc
Special Power Of Attorney for the Extraordinary General Meeting of Shareholders dated 02/03.06.2025  doc

DRAFT - Decision no. 2 of 02.06.2025 of the Extrardinary General Meeting of Shareholders of UZTEL S.A. Ploiesti

  doc

 

 

 

 

Call of General Ordinary General Meeting of Shareholders - 25/28 April 2025

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders 25/28.04.2025 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc dis
                   Ballot by mail doc dis
                   Draft Decision 
 doc dis
  Report of the Special Administrator on Uztel SA company's business in 2024 pdf
  Substantiation note of the proposal to cover accounting losses on 31.12.2024 pdf
  Remuneration Report for 2024 pdf
  Annual Accounting Statement - year 2024 pdf
  Income and Expenses Budget Provisions for 2024 pdf
  Individual financial statements at  31.12.2024  pdf
  Investment program for  2025 pdf
  Independent auditor’s Report Regarding Standalone Financial Statements of UZTEL S.A. pdf

 

 

 

 

Call of General Ordinary General Meeting of Shareholders - 25/26 April 2024

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders 25/26.04.2024 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision 
 doc
  Report of the Special Administrator on Uztel SA company's business in 2023 pdf
  Substantiation note of the proposal to cover accounting losses on 31.12.2023 pdf
  Remuneration Report for 2023 pdf
  Annual Accounting Statement - year 2023 pdf
  Income and Expenses Budget Provisions for 2023 pdf
  Individual financial statements at  31.12.2023  pdf
  Investment program for  2024 pdf

 

 

 

 

Call of General Ordinary General Meeting of Shareholders - 25/26 May 2023

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders 25/26.05.2023 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision
 doc
 Applications submitted for the appointment of the Special Administrator   
  PAUL GEORGE DUMITRU pdf
  Special power of attorney after submitting applications doc
  Ballot by mail after submitting applications doc

 

 

 

 

Call of General Ordinary General Meeting of Shareholders - 27/28 April 2023

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders 27/28.04.2023 pdf
    Report of the Board of Directors On UZTEL S.A. Company's business in 2022 pdf
  Annual Accounting Statement - year 2022 pdf
  Income and Expenses Budget Provisions for 2023 pdf
  Individual financial statements at 31.12.2022 pdf
  Substantiation note of proposal to cover accounting losses on 12/31/2022 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2022 pdf
  Investment program for 2023 pdf
  Remuneration Report for 2022 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision no. 1 of 27/28.04.2023
 doc
     

 

 

 

 

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