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

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions