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Resolutions of Snaige AB General Ordinary Meeting of Shareholders

The General Ordinary Meeting of shareholders of Snaige AB was held on 30 April 2024. At the meeting was made following resolutions: THE AGENDA QUESTION: Consolidated annual report of.

Darius varnasGeneral ordinary meeting

S N T G N Transgaz S A : SGG Adress - supplement convening of the OGMS

Translation from Romanian The General Secretariat of the Government No. 20/11385/M.A./23.04.2024 THE NATIONAL GAS TRANSMISSION COMPANY.

National gas transmission company transgazEuropean parliamentMeeting of the company shareholdersSecretariat of the board administrationSibiu courtCompanies lawAgency for monitoringRemuneration committeeBoard of administration the companyBoard of administrationPublic community service of personal recordsGeneral secretariatRomanian stateOrdinary general meetingNational natural gas transmission companyNational gas transmission company

SIF Muntenia : March 25, 2024 Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 29/30 April 2024 -March 25, 2024 at 12:13 pm EDT

CURRENT REPORT Current Report according to: Report date: Law 24/2017, FSA Regulation 5/2018 25.03.2024 Name of the.

Romania generalFinanciare munteniaGheorghe marcelClaudia jianuSplaiul uniriiEvidentaa operatorilorSerghei vasilievici rahmaninovNational trade register office of romaniaCompanies lawCouncil of shareholder representativesFinancial supervisory authorityArticles of incorporation the companyBucharest stock exchangeCompany shareholder registerAsset management companyNational trade register office

SIF Muntenia : Proposal regarding the approval of 15 11 2023 as the record date and 14 11 2023 as the ex date -September 22, 2023 at 07:44 am EDT

PROPOSAL Shareholders General Ordinary Meeting of SIF MUNTENIA SA of 25/26 October 2023 ITEM 4 ON THE AGENDA .

Evidentaa operatorilorGeneral ordinary meetingShareholder general ordinary meetingRegistrul de evidentaOperatorilor de dateCaracter personal

SIF Muntenia : Procedure regarding the exercise of the votind rights at the SGOM Meeting of SIF Muntenia SA 25/26 OCTOBER 2023 -September 22, 2023 at 07:44 am EDT

PROCEDURE REGARDING THE EXERCISE OF THE RIGHT TO VOTE at the Ordinary General Meeting of the Shareholders of Societatea de Investiții.

Romania generalSerghei vasilievici rahmaninovOrdinary general meetingFinanciare munteniaGeneral ordinary meetingSocietatea de investiGeneral meeting

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