| Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 21/22.01.2019 |  |
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| Ordinary General Meeting of Shareholders | ||
| Special power of attorney |  |
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| Ballot by mail | |
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| Resolution draft | |
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| Extraordinary General Meeting of Shareholders | ||
| Special power of attorney | |
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| Ballot by mail | |
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| Resolution draft | |
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| Offers submitted for the appointment of the external Fiscal Auditor of UZTEL SA | |
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- ECOTEH EXPERT SRL BUCURESTI - CUI RO 13409385, Reg. Com. J40/8893/2000, Autorizatie CAFR nr. 120/2001 |
