General Meeting of Shareholders

Call of General Ordinary General Meeting of Shareholders - 21-22 January 2019

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

	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

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

Call of General Ordinary General Meeting of Shareholders - 02-03 July 2018

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

Call of General Ordinary General Meeting of Shareholders - 26-27 April 2018

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

Call of General Ordinary General Meeting of Shareholders - 06-07 November 2017

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

	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

Call of General Ordinary General Meeting of Shareholders - 24-24 April 2017

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

	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

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