General Meetings

General Meetings » 2019 - EMS
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Current report TMK-ARTROM_ EGMS_24.10.2019.pdf 661.83 Kb PDF
EGMS_By Mail Voting Form_24 September 2019.pdf 334.97 Kb PDF
EGMS_By Mail Voting Procedure_24 Septembrie 2019.pdf 509.59 Kb PDF
EGMS_Draft Decision_24 September 2019.pdf 417.07 Kb PDF
EGMS_Special Power of Attorney Form_24 September 2019.pdf 121.94 Kb PDF
CURRENT REPORT TMK-ARTROM EGSM DATED 17.09.2019.pdf 662.3 Kb PDF
CURRENT REPORT - TMK-ARTROM EGMS DATED 04.07.2019.pdf 473.6 Kb PDF
CURRENT REPORT TMK-ARTROM 29.05.2019.pdf 675.68 Kb PDF
Current report TMK-ARTROM_offer postponed+SHM convocation@08.05.2019.pdf 1.37 Mb PDF
DECISION EGMS 05 04 2019 ENG.pdf 2.7 Mb PDF
CURRENT REPORT - TMK-ARTROM EGMS DATED 05.04.2019.pdf 680.38 Kb PDF
Point 4 Dividends Distribution Policy proposed by TMK Europe-majority shareholder.pdf 448.32 Kb PDF
ANEXA 7_Reguli privind AGA_ENG.pdf 518.7 Kb PDF
Additional Information on Item 3 on the Agenda of EGSM convened on 5 April 2019.pdf 399.68 Kb PDF
ESM 5 Apr '19_NEW Special Power of Attorney Form_22 March '19.pdf 162.54 Kb PDF
ESM 5 Apr '19_NEW Vote by Mail Form_22 March '19.pdf 374.79 Kb PDF
ESM 5 Apr '19_Point 4 Dividend Policy-TMK Europe GmbH's Proposal_22 March 19.pdf 369.65 Kb PDF
ESM 5 Apr '19_TMK Europe GmbH's Draft Decision Proposal_22 March '19.pdf 373.4 Kb PDF
Second Point EGSM-EN - RECEIVED CREDIT CEILING BY TMK-ARTROM S.A. FOR FINANCIAL PERIOD 2019 528.96 Kb PDF
INFORMATION WITH RESPECT TO POINT 3 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING.pdf 501.08 Kb PDF
EN-TMK-ARTROM-CALLING NOTICE-EMS 5 April 2019 467.26 Kb PDF
TMK-Artrom_Rules regarding GMS_EN 518.7 Kb PDF
AGEA_Decision_05.04.2019_EN_v2.pdf 458.18 Kb PDF
AGEA_General Power of Attorney_TMK-ARTROM_05.04.2019_EN_v1.pdf 117.24 Kb PDF
AGEA_Special Power of Attorney TMK-ARTROM_05.04.2019_EN_v2.pdf 160.55 Kb PDF
AGEA_Vot prin corespondenta TMK-ARTROM_05.04.2019_EN_v2.pdf 372.75 Kb PDF
AGEA_Voting procedure by mail_05.04.2019_EN_v1.pdf 508.99 Kb PDF
AGEA EGSM POINT 4 TMK-Artrom_Dividend Policy 214.68 Kb PDF