NOTICE FOR GENERAL SHAREHOLDERS' MEETING
Martie 30, 2018
270
The Board of TARNAVA S.A.’s Shareholders, with the headquarters in Sighişoara, Mihai Eminescu Street, No. 69, Mures County, registered at Trade Registry under no J26/17/1991, fiscal code 1228504, call a Extraordinary General Meeting of TARNAVA S.A.’s Shareholders to be held on 27/03/2018, or on 28/03/2018 the second meeting, at 12 am, at company headquarters, for all the shareholders of the company registered in the Shareholders at the reference date 16/03/2018, who are entitled to participate and to vote in the general meeting
AGENDA
RESOLUTION
BALLOT PAPER
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SPECIAL POWER OF ATTORNEY
-
natural persons (pdf)
-
legal persons (pdf)