Ordinary and Extraordinary General Shareholders Meetings – 29.04.2024
Please find below the documents related to the Ordinary and Extraordinary General Meetings of Norofert S.A. Shareholders which took 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 Resolutions
GSM Documents
- OGSM & EGSM Convening Notice
- The report of the Board of Directors for 2023
- Annual results audit report 2023
- Balance sheet 2023
- Notes to balance sheet 2023
- BVC 2024
- Information on voting rights at the OGSM
- Information on voting rights at the EGSM
- Norofert Informative Notes OGSM
- Norofert Informative Notes EGSM
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 ballot OGSM
- Legal Entities voting ballot 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 ballot Natural Person OGMS
- Voting ballot Natural Person EGMS
Draft Resolutions
Ordinary and Extraordinary General Shareholders Meetings – 29.04.2024