SGA activity

Convening AGOA 24.09.2020

Consiliul de Administratie al ELECTROPUTERE VFU PASCANI SA convoaca Adunarea Generala Ordinara a Actionarilor pentru data de 24.09.2020, orele 13:00, conform documentelor atasate

Document in format pdf

Convening AGOA 27.05.2020

The Board of Directors of ELECTROPUTERE VFU PASCANI SA convenes the Ordinary General Meeting of Shareholders for May 27, 2020, at 13:00, according to the attached documents

document in pdf format

Call for OGM on 9th of May 2019

Consiliul de Administratie al ELECTROPUTERE VFU PASCANI SA convoaca Adunarea Generala Ordinara a Actionarilor pentru data de 09.05.2019, orele 13:00, conform documentelor atasate.

SKM_C224e19040313260

Call for OGM on 15th of March 2018

Consiliul de Administratie al ELECTROPUTERE VFU PASCANI SA convoaca Adunarea Generala Ordinara a Actionarilor pentru data de 15.03.2018, orele 13:00, conform documentelor atasate.

 

Call for EGM on 25th of January 2018

Consiliul de Administratie al ELECTROPUTERE VFU PASCANI SA convoaca Adunarea Generala Extraordinara a Actionarilor pentru data de 25.01.2018, orele 13:00, conform documentelor atasate.

 

Call for OGM on 12th of September 2017

The Administration Board of ELECTROPUTERE VFU PASCANI SA calls for the Ordinary General Meeting of Shareholders on 12th of September 2017,  at 13:00 o`clock, according to the attached documents.