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 Extraordinary General Shareholders Meeting, which took place on December 3rd, 2019, at 10:00AM.
- Convening Notice (in Romanian language)
- Power of Attorney (in Romanian language)
- Decisions of Norofert’s EGSM from 3.12.2019 (in Romanian language)
- Articles of Association of Norofert SA as of 3.12.2019 (in Romanian language)