Electro-Alfa International publie les documents relatifs aux Assemblées Générales des Actionnaires conformément à la législation en vigueur et aux dispositions des Statuts. Sont mis à la disposition des investisseurs les avis de convocation, l'ordre du jour, les projets de résolution, les procédures, les documents de support, ainsi que les résolutions adoptées et les résultats du vote, afin de garantir une information complète et transparente.
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Documents EGMS
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| Download document | |
| Corespondence voting ballot for the EGMS 29.05.2026 | Download document |
| Special power of attorney for EGMS 29.05.2026 | Download document |
| Information note on the voting rights in the EGMS 29.05.2026 | Download document |
| Articles of association of the joint-stock rights company | Download document |
Documents EGMS
https://electroalfa.ro/f//Buget-2026-Eng.pdf?
| Document name | Link |
|---|---|
| Download document | |
| Corespondence voting ballot (open vote) for the OGMS 29.05.2026 | Download document |
| Corespondence voting ballot (secret vote) for the OGMS 29.05.2026 | Download document |
| Special power of attorney (open vote) | |
| Special power of attorney (secret vote) | Download document |
| Information note on the voting rights | |
| List of candidates for the position of member of the board of directors | Download document |
| Candidate proposal | Download document |
| Consent form and information note for collecting and processing personal date | Download document |
| Independent candidate statement | Download document |
| Budget 2026 | Download document |