| Convening notice. Call of General Ordinary General Meeting of Shareholders 25/26.05.2023 |  |
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| Ordinary General Meeting of Shareholders | ||
| Special power of attorney |  |
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| Ballot by mail | |
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| Draft Decision |
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| Applications submitted for the appointment of the Special Administrator | ||
| PAUL GEORGE DUMITRU | |
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| Special power of attorney after submitting applications | |
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| Ballot by mail after submitting applications | |
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