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DRAFT Regarding the form of the decisions of the SGM of S.I.F. MONTERIA S.A. that will be held on 23/24 April 2020Decision no. 1 There is approved the appointing of the secretary of the SGM, consisting
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2020 2019 muntenia sif sgom topor elena daniela stratan adelina kpmg driscu sgoa dricu sgem romania srl depositary fsa nicuor buic refraining amounting empowerment stipulations allocation remuneration applicable respectively approving supervisory consisti

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