General Meeting of Shareholders

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   21/22.01.2019 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

Offers submitted for the appointment of the external Fiscal Auditor of UZTEL SA  

      -  ECOTEH EXPERT SRL BUCURESTI   -  CUI RO 13409385, Reg. Com. J40/8893/2000, Autorizatie CAFR nr. 120/2001

 

  

 

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders   02/03 July 2018 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
                   Proposal of candidates pdf

 

 

 

 

 

 

 

Convening notice. Call of General Ordinary General Meeting of Shareholders   26/27.04.2018 pdf
    Administrator Report On UZTEL S.A. Company's business in 2018 pdf
  Annual Accounting Statement - year 2017 pdf
  Income and Expenses Provided for 2018 pdf
  Individual financial statements 31.12.2017 pdf
  Note documenting The proposal to cover books losses at 31.12.2017 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2017 pdf
  Investment program for 2018 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

 

 

 
Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   06/07.11.2017 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

  

 

 

 

 

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   24/25.04.2017 pdf
    Administrator Report On UZTEL S.A. Company's business in 2016 pdf
  Annual Accounting Statement - year 2016 pdf
  Income and Expenses Provided for 2017 pdf
  Individual financial statements 31.12.2016 pdf
  Note documenting The proposal to cover books losses at 31.12.2016 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2016 pdf
  Investment program for 2017 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

 

 

 
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