Ordinary and Extraordinary General Shareholders Meetings – 26.04.2021
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
- 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 as of 31.12.2020
- Norofert Revenues and Expenses Budget for 2021
- List of Board Member Candidates – current mandate until 28.06.2021
- List of Board Member Candidates – 4-year mandate from 29.06.2021
- Declaration of director candidates
Voting Ballots & POAs Legal Entities
- General POA Legal Entities OGSM April 2021
- General POA Legal Entities EGSM April 2021
- Legal Entities Special Proxy OGSM April 2021
- Legal Entities Special Proxy EGSM April 2021
- Legal Entities voting form OGSM April 2021
- Legal Entities voting form EGSM April 2021
Voting Ballots & POAs Natural Person
- General POA Natural Person OGSM April 2021
- General POA Natural Person EGSM April 2021
- Natural Person Special Proxy OGSM April 2021
- Natural Person Special Proxy EGSM April 2021
- Natural Person voting form OGSM April 2021
- Natural Person voting form EGSM April 2021
Draft Resolutions
CVs Board Member Candidates – current mandate until 28.06.2021
- Alexe Marian-Marius
- Cristescu Alexandru-Victor (independent candidate)
CVs Board Member Candidates – 4 year mandate, starting 29.06.2021
- Alexe Marian-Marius
- Cristescu Alexandru-Victor (independent candidate)
- Popescu Vlad-Andrei
Ordinary and Extraordinary General Shareholders Meetings – 26.04.2021