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FORMULARUL SOLICITAT DE AEROSTAR S.A. BACAU BULETIN DE VOT PRIN CORESPONDENTA PENTRU ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN DATA DE 21/22.04.2020 (AGOA) Subsemnatul(a)/Subscrisa___ ___ (numele,

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Obtain the ordinara a actionarilor din form from the company or download it online.

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Shareholders of a company who are required to attend an ordinary general meeting where decisions regarding the company's operations and future plans are made.

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What is ordinara a actionarilor din?

Ordinara a actionarilor din is a regular meeting of the shareholders of a company, where important decisions regarding the company's management and operations are discussed and voted upon.

Who is required to file ordinara a actionarilor din?

The board of directors or the management of the company is required to file ordinara a actionarilor din.

How to fill out ordinara a actionarilor din?

To fill out ordinara a actionarilor din, you need to provide details such as the date of the meeting, agenda items, resolutions to be voted on, and attendance records of shareholders.

What is the purpose of ordinara a actionarilor din?

The purpose of ordinara a actionarilor din is to allow shareholders to make key decisions, approve financial statements, elect board members, and discuss the company’s performance and future strategies.

What information must be reported on ordinara a actionarilor din?

The information that must be reported includes the meeting's date, time, location, resolutions proposed, voting results, and any decisions made during the meeting.

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