General Meeting of Shareholders

2023

VRANCART - Correspondence vote ballot - OGMS July 11-12, 2023

VRANCART - Special power of attorney - OGMS - July 11-12, 2023

VRANCART - Draft Resolutions OGMS - July 11-12, 2023

Convening Notice for OGMS_July 11-12, 2023

VRANCART - 2022 Annual Report

VRANCART EGMS Resolutions - April 27, 2023

VRANCART OGMS Resolutions - April 27, 2023

Availability notification

VRANCART - Draft Resolutions OGMS - April 27-28, 2023 - updated

VRANCART - Correspondence vote ballot - OGMS April 27-28, 2023 - updated

VRANCART - Power of attorney - OGMS April 27-28, 2023 - updated

Auditor applications

Auditor report - 2022 - consolidated

Auditor report - 2022 - individual

BoD Consolidated report for 2022

BoD Individual report for 2022

VRANCART - Consolidated financial statements 2022

VRANCART - Individual financial statements 2022

VRANCART - 2023 Income and Expenditure Budget

VRANCART - 2023 Investment Plan

VRANCART - Declaration of compliance with BSE CGC

VRANCART - Power of attorney - EGMS April 27-28 2023

VRANCART - Power of attorney - OGMS April 27-28 2023

VRANCART - Correspondence vote ballot - EGMS April 27-28 2023

VRANCART - Correspondence vote ballot - OGMS April 27-28 2023

VRANCART - Draft Resolutions EGMS - April 27-28 2023

VRANCART - Draft Resolutions OGMS - April 27-28 2023

VRANCART - Remuneration Report for managers 2022

VRANCART - Chairman of the Board Report for 2022

Convening Notice for OGMS and EGMS April 27-28 2023

VRANCART - OGMS Resolutions February 08, 2023

2022

VRANCART - Draft Resolutions OGMS - February 08-09, 2023

VRANCART - Special power of attorney - OGMS - February 08-09, 2023

VRANCART - Correspondence vote ballot - OGMS February 08-09, 2023

VRANCART - Hotărârea CA nr. 41 29.11.2022

VRANCART - Convening Notice for OGMS February 08 - 09, 2023

VRANCART - Annual Report 2021

VRANCART - OGMS Resolutions April 27 2022

Availability notification 27.04.2022

VRANCART - Draft Resolutions OGMS - April 27-28, 2022_updated

VRANCART - Board of Directors Candidates

VRANCART - Special power of attorney - OGMS April 27-28, 2022_updated

VRANCART - Correspondence vote ballot - OGMS April 27-28, 2022_updated

VRANCART - Revenues and Expenditures Budget 2022

VRANCART - Investment Plan 2022

VRANCART - Board of Directors Resolution no. 17_April 07, 2021

VRANCART - Board of Directors Resolution no. 18_April 07, 2021

VRANCART - Board of Directors Resolution no. 19_April 07, 2021

VRANCART - Board of Directors Resolution no. 20_April 07, 2021

VRANCART - Board of Directors Resolution no. 31_May 28, 2021

VRANCART - Declaration of compliance with BSE CGC 2021

VRANCART - Correspondence vote ballot - OGMS April 27-28, 2022

VRANCART - Individual report of the Board 2021

VRANCART - Consolidated report of the Board 2021

VRANCART - Individual financial statements 2021

VRANCART - Consolidated financial statements 2021

VRANCART - Auditor report - Individual financial statements 2021

VRANCART - Auditor report - Consolidated financial statements 2021

VRANCART - Remuneration report for managers 2021

VRANCART - Chairman of the Board Report for 2021

VRANCART - Draft Resolutions OGMS - April 27-28, 2022

VRANCART - Special power of attorney - OGMS April 27-28, 2022

Convening Notice for OGMS – April 27-28, 2022

2021

O.G.M.S. + E.G.M.S. 27.04.2021

OGMS-EGMS Decisions 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

Remuneration policy

O.G.M.S. + E.G.M.S. 27.04.2021

Investment Plan 2021

O.G.M.S. + E.G.M.S. 27.04.2021

Income and Expense Budget for 2021

O.G.M.S. + E.G.M.S. 27.04.2021

CGC-BVB Compliance Statement 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Report of the Board Chairman 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Consolidated financial statements 2020 - IFRS

O.G.M.S. + E.G.M.S. 27.04.2021

Individual financial statements 2020 - IFRS

O.G.M.S. + E.G.M.S. 27.04.2021

Audit Report - Consolidated Financial Statements 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Audit Report - Individual financial statements 2020

O.G.M.S. + E.G.M.S. 27.04.2021

CA Management Report 2020 - Consolidated

O.G.M.S. + E.G.M.S. 27.04.2021

CA Management Report 2020 - Individual