Convocation of the Ordinary General meeting of shareholders/Extraordinary S.C Mecanpetrol S.A.
The Board of Directors of S.C. MECANPETROL S.A. shall convene ordinary shareholders ' Assembly on 25.04.2013, 2 pm, at the company's registered office in Găești, sauce. Bucharest Romania, Dâmbovița County for all shareholders registered in the register of Shareholders on the date of 15.04.2013.

See here the files in the category of general meeting Convocation

Draft resolutions AGOA 28 April 2015

Voting forms AGOA from 28 April 2015

Special power of Attorney form AGOA from 28 April 2015

Convocation AGOA S.C. Mecanpetrol S.A. for 28 April 2015

The current report of 23 January 2015 concerning AGEA Mecanpetrol

Judgment No. 1 of 23.01.2015 extraordinary General Assembly Mecanpetrol S.A.

Report of the Board of Trustees S.C. Mecanpetrol S.A. in order to inform the shareholders under law 151 in 2014

Draft resolutions EXTRAORDINARY GENERAL MEETING 23 January 2015 changed

The AGEA of 23 voting form January 2015 changed

Special power of Attorney form dated 23 January 2015 AGEA modified

Errata completed Convocator Mecanpetrol 23 January 2015 AGEA

Convening AGEA Mecanpetrol on 23.01.2015 according to Law 151 of 2014

Convocation AGA, for notice CNVM and RASDAQ

Voting form and Special Prosecution for the AGM on 15 September 2014

Shareholders ' rights in the context of general meetings of shareholders, power of Attorney Forms

Convening Extraordinary General Meeting of Shareholders of S.C Mecanpetrol S.A. For September 15, 2014

Convocation Mecpet for year 2013

Convocation BIL for year 2013

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