Ordinary General Shareholders Meeting – 21.04.2023

Please find below the documents related to the Ordinary General Meeting of Norofert SA Shareholders, which took place on 21.04.2023 at Palatul Cesianu Racovita, first floor, CA Rosetti 5, Bucharest, starting with 17:00.

GSM Resolutions

• Resolution OGSM 21.04

GSM Documents

• Convening notice
• Informative notes on OGSM
• Information on voting rights at the Ordinary General Shareholders Meeting
• Explanatory notes for the 2022 financial results
• 2023 Estimated revenue and expense budget
• Report of the Board of Directors for 2022
• Independent auditor opinion for the 2022 financial statements

Voting Ballots & POAs Legal Entities

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

Voting Ballots & POAs Natural Person

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

Draft Resolutions

• Draft Resolution OGSM