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To Bucharest Stock Exchange Authority for Financial Supervision Sector of Instruments and Financial Investments CURRENT REPORT According to CNAM Rule no. 1/2006, modified by CNAM Rule no. 31/2006

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What is current report convocator aga?

The current report convocator aga is a document that announces an upcoming general meeting of shareholders.

Who is required to file current report convocator aga?

The company's management or board of directors is responsible for filing the current report convocator aga.

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The current report convocator aga can be filled out by providing the necessary information about the upcoming general meeting of shareholders, such as date, time, location, and agenda.

What is the purpose of current report convocator aga?

The purpose of the current report convocator aga is to inform shareholders about the details of the upcoming general meeting and to invite them to attend.

What information must be reported on current report convocator aga?

The current report convocator aga must include details about the date, time, location, agenda, and any voting matters that will be discussed at the general meeting of shareholders.

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