AGA related information

12/06/2020

Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection Amended convening notice for SNN Ordinary and Extraordinary General Meeting of Shareholders of 12.06.2020 The convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholder of 12.06.2020 The […]

28/05/2020

Convening notice for SNN General Meeting of Shareholders for 28.05.2020 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018 Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread […]

27/04/2020

The convening notice for the General Meeting of SNN Shareholders for 27.04.2020 Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through […]

30/03/2020

Information on the manner in which the General Meeting of Shareholders of SNN, convened for 30.03.2020, will take place The importance of using the Correspondence ballot voting method within the General Meetings of Shareholders in the context of the spread of the coronavirus infection Amends the agenda of the Extraordinary General Meeting of SNN Shareholders […]

05/03/2020

Convening notice for the Ordinary General Meeting of SNN Shareholders convened for 05.03.2020 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018 Ordinary General Meeting of Shareholders Item 2 – Note on the Corrigendum to the Substantiation Report of Revenue and Expenditure […]

30/01/2020

Convening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 30.01.2020 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018 Ordinary General Meeting of Shareholders Item 2: The approval of the initiation of the selection procedure of a member […]

19/12/2019

Covening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 19.12.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018 Ordinary General Meeting of Shareholders Item 2: The approval of the distribution of the amount of 512,573,546.7 lei from […]

24/10/2019

Covening notice of the Ordinary General Meeting of Shareholders dated 24.10.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018   The Ordinary General Meeting of Shareholders Item 2: The approval of the first semester report of the Board of Directors of […]

29/07/2019

Amended convening notice for the Ordinary and Extraordinary General Meeting of Shareholders of 29.07.2019 Convening notice of the Ordinary and Extraordinary Meeting of Shareholders of 29.07.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018 Ordinary General […]

20/05/2019

Amended convening notice for the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.05.2019 Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 20.05.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. […]