Ordinary and Extraordinary General Shareholders Meetings – 23.06.2021

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

• Resolutions of Extraordinary the and Ordinary General Meetings of the Shareholders

GSM Documents

• OGSM&EGSM Convening Notice
• Information on voting rights at the Ordinary General Shareholders Meeting
• Information on voting rights at the Extraordinary General Shareholders Meeting
• Norofert Informative Notes OGSM
• Norofert Informative Notes EGSM
• Board of Director’s Report for 2020
• Audit Report for FY 2020
• Norofert Revenues and Expenses Budget for 2021
• List of Board Member Candidates – 4-year mandate from 29.06.2021
• Declaration of director candidates
• Remuneration Policy
• Notes to 2020 financial statements
• Updated Article of Associations as of 23.06.2021

Voting Ballots & POAs Legal Entities

• General POA Legal Entities OGSM
• General POA Legal Entities EGSM
• Legal Entities Special Proxy OGSM
• Legal Entities Special Proxy EGSM
• Legal Entities voting form OGSM
• Legal Entities voting form EGSM

Voting Ballots & POAs Natural Person

• General POA Natural Person OGSM
• General POA Natural Person EGSM
• Natural Person Special Proxy OGSM
• Natural Person Special Proxy EGSM
• Voting form Natural Person OGMS 
• Voting form Natural Person EGMS 

Draft Resolutions

• Draft Resolution OGSM
• Draft Resolution EGSM

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

• Alexe Marian-Marius
• Cristescu Alexandru-Victor (independent candidate)
• Popescu Vlad-Andrei