General Meetings

General Meetings » 2019 - OMS
DocumentSizeFormat
Decision OGMS 05 04 2019 eng.pdf 1.72 Mb PDF
CURRENT REPORT - TMK-ARTROM OGMS DATED 05.04.2019.pdf 644.4 Kb PDF
OSM 5 Apr '19_NEW Instruction on filling in the Special PoA and Vote by Mail.pdf 7.32 Kb PDF
OSM 5 April 2019_NEW_V2_Vote by Mail Form_26 March 2019.pdf 361.29 Kb PDF
OSM 5 April 2019_NEW_V2_Special Power of Attorney Form_26 March 2019.pdf 272.95 Kb PDF
OSM 5 April 2019_NEW Special Power of Attorney Form_25 March 2019.pdf 269.32 Kb PDF
OSM 5 April 2019_NEW Vote by Mail Form_25 March 2019.pdf 353.22 Kb PDF
OSM 5 Apr 2019_NEW Supplement to BoD's Note_Appointment of Auditor_25 Mar 2019.pdf 439.59 Kb PDF
OSM 5 April 2019_TMK Europe GmbH's Draft Decision Proposal_22 March 2019.pdf 368.76 Kb PDF
EN-TMK-ARTROM-SUPPLEMENTED CALLING NOTICE-OMS 5 April 2019.pdf 511.57 Kb PDF
EN-TMK-ARTROM-CALLING NOTICE-OMS 5 April 2019 445.74 Kb PDF
Nota CA_propunere remuneratie_EN_05.03.2019_v1 442.28 Kb PDF
Note of the Board of Directors - The appointment of the financial auditor 433 Kb PDF
AGOA_Decision_05.04.2019_EN_v2.pdf 420.37 Kb PDF
AGOA_General Power of Attorney_TMK-ARTROM_05.04.2019_EN_v1.pdf 116.96 Kb PDF
AGOA_Special Power of Attorney TMK-ARTROM_05.04.2019_EN_v2.pdf 127.31 Kb PDF
AGOA_Vot prin corespondenta TMK-ARTROM_05.04.2019_EN_v3.pdf 343.15 Kb PDF
AGOA_Voting procedure by mail_05.04.2019_EN_v1.pdf 508.99 Kb PDF
TMK-ARTROM Consolidated and Separate Financial Statements _ENG_31 12 2018 2.84 Mb PDF
GRI 2018 TMK ARTROM CONSOLIDATED ENG _ 01.03.2019 2.91 Mb PDF
TMK-Artrom Buget 2019 EN indiv 130.41 Kb PDF
TMK-Artrom Consolidated Buget 2019 EN_ 129.83 Kb PDF
ADMINISTRATION REPORT 2018 AND restated FS 2016 AND 2017_PROPAPROBAGA 2.47 Mb PDF
04032019-163602- Independent Auditor Report 3.62 Mb PDF
POINT 2 GSM 5 APRIL 2019 - PROFIT DISTRIBUTION FOR 2018 PROPOSAL 179.23 Kb PDF