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S C Comcm S A : 13 Buletin VOT DESCHIS CORESPONDENTA AGOA - lb engleza

COMCM S.A. CONSTANŢA B-dul Aurel Vlaicu, nr. 144, County of ConstanţaJ 13/613/1991, T.I.N. RO 1868287 Issued and paid-up capital :. | March 29, 2023

Aurel vlaicuAlexe gabrielaGabriela alexeInvestment programOffice of trade registerTrade registerOrdinary general meetingRemuneration reportExpenditure budgetGeneral managerSc comcm sa stock exchangePress releaseApital cmcm rocmcmacnor0

S C Comcm S A : 3 CONVOCATOR COMCM SA AGOA 29-30 04 2023 - lb engleza

COMCM S.A. Constanţa city, Bd. Aurel Vlaicu, Nr. 144, County of Constanta J13/613/1991 TIN:. | March 29, 2023

Alexe gabrielaGabriela alexeAurel vlaicuInvestment programCompanies actCapital market regulationsOrdinary general meetingRemuneration reportExpenditure budgetGeneral managerShareholder registerConstanta countyGeneral meetingCentral depositoryTrade registerTrade registry

S C Comcm S A : 11 Proiect de hotarare AGOA - lb engleza

DRAFT RESOLUTION No. 1 of 29/30.04.2023 of the Ordinary General Meeting of Shareholders of COMCM S.A. Constanta On , the. | March 29, 2023

Alexe gabrielaGabriela alexeInvestment programOrdinary general meetingRemuneration reportExpenditure budgetGeneral managerSc comcm sa stock exchangePress releaseN cmcm rocmcmacnor0

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