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 the Ordinary and Extraordinary General Meetings of Norofert S.A. Shareholders which will take place on April 29, 2024, starting at 09:00, respectively 09:30 at the Hilton Garden Inn Hotel, Strada Doamnei no. 12, Sala Floreasca South, floor -1, Bucharest.

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

Please find below the documents related to the Ordinary General Meeting of Norofert SA Shareholders, which took place on 21.04.2023 at Palatul Cesianu Racovita, first floor, CA Rosetti 5, Bucharest, starting with 17:00.

GSM Resolutions

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on 11.11.2022, at 17:00 PM and respectively at 17:30 PM.

GSM Resolutions

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on 16.05.2022, at 10:00 AM and respectively at 11:00 AM.

GSM Resolutions

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on December 27th, 2021, at 10:00 AM and respectively at 11:00 AM.

GSM Resolutions

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

Please find below the documents related to Norofert SA’s Extraordinary and Ordinary General Shareholders Meetings, which took place on June 23rd, 2021, at 10:00 AM and respectively at 11:00 AM.

GSM Resolution

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

CVs Board Member Candidates – 4-year mandate, starting 29.06.2021

Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on April 26nd, 2021, at 10:00 and 11:00 AM.

GSM Resolutions

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

CVs Board Member Candidates – current mandate until 28.06.2021

CVs Board Member Candidates – 4 year mandate, starting 29.06.2021

Please find below the documents related to Norofert SA’s Extraordinary General Shareholders Meeting, which took place on November 23rd, 2020, at 10:00 AM.

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.

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.