Ordinary and Extraordinary General Shareholders Meetings – 28.04.2020
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
Ordinary and Extraordinary General Shareholders Meetings – 28.04.2020