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

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

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
     

 

 

 

 

 

 

 

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 28/29.04.2022 pdf
    Report of the Board of Directors On UZTEL S.A. Company's business in 2021 pdf
  Annual Accounting Statement - year 2021 pdf
  Income and Expenses Budget Provisions for 2022 pdf
  Individual financial statements at 31.12.2021 pdf
  Note of substantiation of the proposal on distribution of accounting profit on 31.12.2021 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2021 pdf
  Investment program for 2022 pdf
  Remuneration Report for 2021 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision no. 1 of 28.04.2022
doc
     
  Extraordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision no. 2 of 28.04.2022
doc

 

 

 

 

 

 

 

CONVENER Of Ordinary and Extraordinary General Meeting of Shareholder for the date 06/07.december 2021 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Decision no. 3 of 06/07.12.2021 of the Ordinary General Meeting of Shareholders
doc
  Extraordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Decision no. 4 of 06/07.12.2021 of the Extraordinary General Meeting of Shareholders doc

 

 

 

Page 1 of 5

<< Start < Prev 1 2 3 4 5 Next > End >>
| + -