General Shareholders’ Meeting
Here the Investors can find information regarding the General Shareholder’s Meetings that were so far organized or which will be organized in the future.
Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on April 28th, 2020, at 10:00 AM.
- Convening Notice
- The Report of the Board of Directors for 2019
- Norofert Group – 2019 Financials in Excel Format
- 2019 Balance Sheet for Norofert SA
- 2019 Balance Sheet for Norofert Fitofarma
- 2019 Balance Sheet for Norofert Organics
- Audit Report Norofert SA
- Revenues and Expenses Budget for 2020
- Norofert Informative notes AGEA
- Norofert Informative notes AGOA
- Information regarding the voting rights AGEA
- Information regarding the voting rights AGOA
- CV of Issuer’s Proposal for Board Member – Iuliana Mușat
- Declaration of director candidates
- Voting ballot AGEA natural person
- Voting ballot AGEA legal person
- Voting ballot AGOA natural person
- Voting ballot AGOA legal person
- Special PoA AGEA natural person
- Special PoA AGEA legal person
- Special PoA AGOA natural person
- Special PoA AGOA legal person
- Draft resolution 1 AGEA re items 1, 2, 5
- Draft resolution 2 AGEA re items 3, 4, 5
- Draft resolution 1 AGOA re items 1, 3, 4, 10, 11
- Draft resolution 2 AGOA re items 2, 10, 11
- Draft resolution 3 AGOA re items 5, 7, 8, 9, 10, 11
- Draft resolution 4 AGOA re items 6, 10, 11
- Articles of Association of Norofert SA as of 28.04.2020
- OGSM and EGSM Decisions from 28.04.2020
Please find below the documents related to Norofert SA’s Extraordinary General Shareholders Meeting, which took place on December 3rd, 2019, at 10:00 AM.