GSM Information

The GSM shall be convened by the Board of Directors whenever necessary and shall meet after the expiry of a period of at least 30 days from the publication of the convening notice in the Official Gazette of Romania, on the date indicated in the convening notice for the first or second convocation date.

The GSM will take place at the company’s headquarters or in another location accessible to shareholders, as set out in the convening notice. The GSM can also be held by electronic means, according to the procedure approved by the Board of Directors. Only shareholders registered in the Company’s shareholders’ register on the reference date established by the Board of Directors and specified in the convening notice are entitled to participate and vote in the GSM.