Ordinary General Shareholders’ Meeting of Alum S.A. from April 25/26, 2024

Current report before Alum's OGSM April 2024
Summons OGSM Alum April 2024
Special POA form OGSM Alum April 2024
Correspondence vote form OGSM Alum April 2024
Correspondence vote form - secret vote -OGSM Alum April 2024
Draft Decision no. 54 OGMS Alum April 2024
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1. Financial statements 2023 (RAS)
2. Separate and consolidated financial statements IFRS 2023
3. Discharge of liability for 2023
4. Annual report ASF 2023
5. Budget 2024
6. Activity plan 2024
7,8. Remuneration proposal and general limit of remuneration for Alum's BOD 2024
9,10. Extension of the auditor’s mandate.
Current report after OGSM of Alum 25 April 2024
Decision no. 54 OGSM Alum 25 April 2024

Ordinary and Extraordinary General Shareholders’ Meetings of Alum S.A. from 17/18 August 2023

Current report before Alum's GSM August 2023
Summons GSM Alum August 2023
Special POA form OGSM Alum August 2023
Special POA form EGSM Alum August 2023
Correspondence vote form OGSM Alum August 2023
Correspondence vote form - secret vote -OGMS Alum August 2023
Correspondence vote form EGMS Alum August 2023
Draft Decision no. 53 OGSM Alum August 2023
Draft Decision no. 56 EGMS Alum August 2023
Note on EY mandate
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Nomination proposal of the Chairman of the Board for Directors
List of candidates proposed as member in the Board
Special POA form OGSM Alum August 2023, after expiry term for proposals and nominations
Special POA form EGSM Alum August 2023, after expiry term for proposals
Correspondence vote form OGSM Alum August 2023, after expiry term for proposal and nominations
Correspondence vote form - secret vote -OGMS Alum August 2023, after expiry term for proposals and nominations
Correspondence vote form EGMS Alum August 2023, after expiry term for proposals
Decision no. 53 - OGSM Alum 17.08.2023
Decision no. 56 - EGSM Alum 17.08.2023
Current report after Alum's OGSM & EGSM 17.08.2023

Extraordinary General Shareholders’ Meeting of Alum S.A. from July 10/11, 2023

Current report before Alum's EGSM July 2023
Summons GSM Alum July 2023
Special POA form EGSM Alum July 2023
Correspondence vote form EGSM Alum July 2023
Draft Decision no. 55 EGSM Alum July 2023
Presentation GSM for selling GAL
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Decision no. 55 EGSM Alum July 2023
Current report after Alum's EGSM July 2023

Ordinary General Shareholders’ Meeting of Alum S.A. from April 26/27, 2023

Summons OGSM Alum April 2023
Current report before Alum's OGSM April 2023
Special POA form OGSM Alum April 2023
Correspondence vote form OGSM Alum April 2023
Correspondence vote form - secret vote -OGSM Alum April 2023
Draft Decision no. 52 OGMS Alum April 2023
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1. Financial statements 2022 (RAS)
2. Separate and consolidated financial statements IFRS 2022
3. Discharge of liability for 2022
4. Annual report ASF 2022
5. Budget 2023
6. Investments Plan for 2023
7. Activity plan 2023
8,9. Remuneration proposal and general limit of remuneration for Alum's BOD
Current report after OGSM of Alum 26 April 2023
Decision no. 52 OGSM Alum 26 April 2023

Extraordinary General Shareholders’ Meeting of Alum S.A. from December 12/13, 2022

Current report before Alum's EGSM December 2022
Summons GSM Alum December 2022
Special POA form EGSM Alum December 2022
Correspondence vote form EGSM Alum December 2022
Draft Decision no. 54 EGSM Alum December 2022
Garanti Bank extension of credit facility EGSM December 2022
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Current report after Alum's EGSM - 12.12.2022
Decision no. 54 - EGSM Alum 12.12.2022

Ordinary General Shareholders’ Meeting of Alum S.A. from July 29/30, 2022

Summons OGSM Alum July 2022
Current report before Alum's OGSM July 2022
Special POA form OGSM Alum July 2022
Correspondence vote form OGSM Alum July 2022
Draft Decision no. 51 OGMS Alum July 2022
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Revised 2022 Investments Plan
Revised 2022 Activity Program
Current report after OGSM Alum 29 July 2022
Decision no. 51 AGOA Alum 29 July 2022

Ordinary General Shareholders’ Meeting of Alum S.A. from April 27/28, 2022

Summons OGSM Alum April 2022
Current report before Alum's OGSM April 2022
Special POA form OGSM Alum April 2022
Correspondence vote form OGSM Alum April 2022
Correspondence vote form - secret vote -OGSM Alum April 2022
Draft Decision no. 50 OGMS Alum April 2022
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1. Financial statements 2021 (RAS)
2. Consolidated and separate financial statements 2021 (IFRS)
3. Discharge of liability for 2021
4. Annual report ASF 2021
5. Budget 2022
6. Investments Plan for 2022
7. Activity plan 2022
8,9. Remuneration proposal and general limit of remuneration for Alum's BOD
10.11. Note on EY mandate extension
Current report after Alum GSM 27 April 2022
Decision no. 50 OGSM Alum 27 April 2022

Ordinary and Extraordinary General Shareholders’ Meetings of Alum S.A. from April 08/09, 2022

Summons GSM Alum 8 April 2022
Current report before Alum's OGSM EGSM 8 April 2022
Special POA form OGSM Alum 8 April 2022
Special POA form EGSM Alum 8 April 2022
Correspondence vote form OGSM Alum 8 April 2022
Correspondence vote form - secret vote -OGMS Alum 8 April 2022
Correspondence vote form EGMS Alum 8 April 2022
Draft Decision no. 49 OGSM Alum 8 April 2022
Draft Decision no. 53 EGMS Alum 8 April 2022
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Remunerations policy of Alum
Nomination Proposal for Alum BoD GSM 8 April 2022
CV Igor Higer
Special POA form OGSM Alum 8 April 2022. after expiring the term for proposals for director
Special POA form EGSM Alum 8 April 2022, after expiring term for completing agenda
Correspondence vote form - secret vote -OGMS Alum 8 April 2022, after expiring the term for proposals for director
Correspondence vote form OGSM Alum 8 April 2022, after expiring term for completing agenda
Correspondence vote form EGMS Alum 8 April 2022, after expiring term for completing agenda
Current report after Alum GSM 8 April 2022
Decision no. 49 OGSM Alum 8 April 2022
Decision no. 53 EGSM Alum 8 April 2022

Ordinary and Extraordinary General Shareholders’ Meetings of Alum S.A. from 21/22 December 2021

Ordinary General Shareholders’ Meeting of Alum S.A. from August 17/18, 2021

Summons OGSM Alum August, 2021
Current report before Alum's OGSM August 2021
Special POA form OGSM Alum August 2021
Correspondence vote form - secret vote -OGMS Alum August 2021
Correspondence vote form OGMS Alum August 2021
Draft Decision no. 47 OGMS Alum August 2021
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Note on EY mandate extension
Remuneration policy
Decision no. 47 - OGSM Alum 17.08.2021
Current report after Alum OGSM 17.08.2021

Ordinary General Shareholders’ Meeting of Alum S.A. from April 28/29, 2021

Current report before GSM April 2021
Summons OGSM Alum April, 2021
Special POA form OGSM Alum April 2021
Correspondence vote form - secret vote -OGMS Alum April 2021
Correspondence vote form OGMS Alum April 2021
Draft Decision no. 46 OGMS Alum April 2021
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1.Financial statements 2020 (RAS)
2.Consolidated and separate financial statements 2020 (IFRS)
3. Discharge of liability for 2020
4. Annual report ASF 2020
5. Allotment of net profit 2020
6. Budget 2021
7. Investments Plan 2021
8. Activity program 2021
9. Remuneration policy
10,11 Remuneration proposal and general limit of remuneration for Alum's BOD
Alro proposals items 10,11 - Remuneration and general limit of remuneration for Alum BOD
Alro proposal - Draft Decision no. 46 OGMS Alum April 2021
Special POA form OGSM Alum April 2021, after receiving proposals from shareholders
Correspondence vote form OGSM Alum April 2021, after receiving proposals from shareholders
Correspondence vote form - secret vote -OGMS Alum April 2021, after receiving proposals from shareholders
Decision no. 46 - OGSM Alum 28.04.2021
Current report after Alum OGSM 28.04.2021

Ordinary and Extraordinary General Shareholders’ Meetings of Alum S.A. from 30/31 December 2020

Summons GSM Alum December, 2020
Current report before Alum's EGSM December 2020
Special POA form EGSM Alum December 2020
Special POA form OGSM Alum December 2020
Correspondence vote form EGMS Alum December 2020
Correspondence vote form OGSM Alum December 2020
Draft Decision no. 45 OGMS Alum December 2020
Draft Decision no. 47 EGMS Alum December 2020
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Garanti Bank new credit facility
Presentation proposal for Board remuneration GSM December 2020
Current report after GSM Alum, December 30, 2020
Decision no. 45 – OGSM Alum, December 30, 2020
Decision no. 47 – EGSM Alum, December 30, 2020

Ordinary General Shareholders’ Meeting of Alum S.A. from April 29/30, 2020

Decision no. 44 OGSM April 2020
Current report after OGSM April 2020
Current report – Recommendation regarding the OGSM from April 29/30,2020 in the context COVID 19
Current report before GSM April 2020
Special POA form OGSM Alum April 2020
Correspondence vote form - secret vote -OGMS Alum April 2020
Correspondence vote form OGMS Alum April 2020
Draft Decision no. 44 OGMS Alum April 2020
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1.Financial statements 2019 (RAS)
2.Cosnsolidated and separate financial statements 2019 (IFRS)
3. Discharge of liability for 2019
4. Annual report ASF 2019
5. Allotment of net profit 2019
6. Budget 2020
7. Investments Plan 2020
8. Activity program 2020
9,10 Remuneration proposal and general limit of remuneration for Alum's BOD
11,12 Note on EY mandate extension

Ordinary and Extraordinary General Shareholders’ Meetings of Alum S.A. from 9/10 August 2019

Summons GSM Alum August, 2019
Current report before Alum's GSM August, 2019
Special POA form OGSM Alum August 2019
Special POA form EGSM Alum August 2019
Correspondence vote form - secret vote -OGMS Alum August 2019
Correspondence vote form OGMS Alum August 2019
Correspondence vote form EGMS Alum August 2019
Draft Decision no. 43 OGMS Alum August 2019
Draft Decisions no. 46 EGMS Alum August 2019
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Nomination proposal for Directors shareholder Cretu Nicoleta
List of candidates proposed as member in the Board of Alum
Special POA form OGSM Alum August 2019, after proposals for directors
Correspondence vote form - secret vote -OGMS Alum August 2019, after proposals for directors
Decision no. 43 OGMS Alum 9 August 2019
Decisions no. 46 EGMS Alum 9 August 2019
Current report after GSM 9 August 2019

Ordinary General Shareholders’ Meeting of Alum S.A. from April 24/25, 2019

Summons OGSM Alum April, 2019
Current report before Alum's OGSM April, 2019
Special POA form OGSM Alum April 2019
Correspondence vote form - secret vote -OGMS Alum April 2019
Correspondence vote form OGMS Alum April 2019
Draft Decision no. 42 OGMS Alum April 2019
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1.Financial statements 2018 (RAS)
2.Cosnsolidated and separate financial statements 2018 (IFRS)
3. Discharge of liability for 2018
4. Annual report ASF 2018
5. Allotment of net profit 2018
6. Budget 2019
7. Investments Plan 2019
8. Activity program 2019
9,10 Remuneration proposal and general limit of remuneration for Alum's BOD
11,12 Note on EY mandate extension
Decision no. 42 OGMS Alum April 2019
Current report after GSM April 24, 2019

Extraordinary General Shareholders’ Meeting of Alum S.A. from December 12/13, 2018

Summons EGSM Alum December 2018
Special POA form EGSM Alum December 2018
Correspondence vote form EGMS Alum December 2018
Draft Decision no. 45 EGMS Alum December 2018
Current report before Alum's EGSM December 2018
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Procedures on shareholders' rights and organization of Alum S.A.'s GSM
Proposal for amendment of the Articles of Incorporation
Current report after EGSM Alum from December, 12, 2018
Decision no. 45 EGMS Alum December 12, 2018

Ordinary General Shareholders’ Meeting from April 24/25, 2018

Summons OGSM Alum April, 2018
Special POA form OGSM Alum April 2018
Correspondence vote form - secret vote -OGMS Alum April 2018
Correspondence vote form OGMS Alum April 2018
Draft Decision no. 41 OGMS Alum April 2018
Current report before Alum's OGSM April, 2018
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1. OMF financial statements, auditor's report, directors report for 2017
2. Unconsolidated and consolidated financial statements IFRS for 2017, auditor's report, directors report for 2017
3. Discharge of liability for 2017
4. Annual report ASF 2017
5. Allotment of net profit 2017
6. Activity Program Alum 2018
7,8 Remuneration proposal and general limit of remuneration for Alum's BOD.doc
9,10. Note on EY mandate extension
Decision no. 41 OGSM Alum April 24th, 2018
Current Report after OGSM Alum April 24th, 2018

Ordinary General Shareholders’ Meeting from January 31/February 1st, 2018

Summons GSM Alum 31 January 2018
Special POA form GSM Alum 31 January 2018
Correspondence vote form GMS Alum 31 January 2018
Draft Decision no. 40 GSM Alum 31 January 2018
Current report before Alum's GSM 31 January 2018
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
2018 Budget presentation
2018 Investment Plan
Decision no. 40 GSM Alum 31 January 2018
Current report after Alum's GSM 31 January 2018

Extraordinary General Shareholders’ Meeting from January 11/12, 2018

Summons EGSM Alum January 2018
Special POA form EGSM Alum January 2018
Correspondence vote form EGMS Alum January 2018
Draft Decision no. 44 EGMS Alum January 2018
Current report before Alum's EGSM January 2018
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
BSTDB credit facilities GSM
Decision no. 44 EGSM Alum January 11, 2018
Current Report after EGSM January 11, 2018

Ordinary General Shareholders’ Meeting from April 27/28, 2017

Decision no. 39 Alum OGSM 27.04.2017
Summons OGSM Alum April, 2017
Special POA form OGSM Alum April 2017
Correspondence vote form - secret vote -OGMS Alum April 2017
Correspondence vote form OGMS Alum April 2017
Draft Decision no. 39 OGMS Alum April 2017
Current report before Alum's OGSM April, 2017
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
1. OMF financial statements, auditor's report, directors report for 2016
2. Unconsolidated and consolidated financial statements IFRS for 2016, auditor's report, directors' report for 2016
3. Discharge of liability for 2016
4. Annual report ASF 2016
5. Budget presentation Alum 2017 GSM
6. Activity Program Alum 2017
7. Investment Plan for 2017
8,9. Remuneration proposal and general limit of remuneration for Alum's BOD
10,11. Note on EY mandate extension

Extraordinary General shareholders’ Meeting from December 19/20, 2016

Decision EGSM no. 43 from 19.12.2016
Current report after Alum EGSM from 19.12.2016
Summons EGSM Alum December 19/20, 2016
Special POA form EGSM Alum December 19/20, 2016
Correspondence vote form EGMS Alum December 19/20, 2016
Draft Decisions no. 43 EGMS Alum December 19/20, 2016
Current report before Alum's EGSM December 19/20, 2016
Presentation of alumina agreements Alro – Alum EGSM December 19/20, 2016
Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.

Ordinary and Extraordinary General shareholders’ Meeting from April 28/29, 2016

Summons OGSM EGSM Alum April 2016
Special POA form OGSM Alum April 2016
Special POA form EGSM Alum April 2016
Correspondence vote form OGMS Alum April 2016
Correspondence vote form - secret vote - OGMS Alum April 2016
Correspondence vote form EGMS Alum April 2016
Draft Decision no. 38 OGMS Alum April 2016
Draft Decisions no. 42 EGMS Alum April 2016
Current report before Alum's OGSM EGSM April 2016
Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
OMF financial statements, auditor report, directors report for 2015
Unconsolidated financial statements, auditor’s report for 2015
Consolidated financial statements auditor report, directors report for 2015
Discharge of liability for 2015
Annual Report FSA 2015
Allotment of net profit 2015
Alum’s Budget presentation GSM April 2016
Activity Program Alum 2016
Investments Plan Alum 2016
Remuneration and general limit of remuneration for Alum’s BoD 2016
Note on the auditor mandate extension
Decision no.38 OGSM April 28, 2016
Decision no.42 EGSM April 28, 2016
Current report after OGSM April, 2016

Extraordinary General Shareholders’ Meeting from December 15/16, 2015

Summons EGSM Alum December 15/16, 2015
Special POA form EGSM Alum December 15/16, 2015
Correspondence vote form EGSM Alum December 15/16, 2015
Draft Decision no. 41 EGSM Alum December 15/16, 2015
Current report before EGSM Alum December 15/16, 2015
RZB credit facility 2015
Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
Decision no. 41 from 15.12.2015
Current report after Alum EGSM from 15.12.2015

Ordinary and Extraordinary General Meetings of Alum’s Shareholders from August 14/15, 2015

Correspondence vote form - secret vote - OGMS Alum August 2015
Correspondence vote form EGMS Alum August 2015
Correspondence vote form OGMS Alum August 2015
Draft Decision no. 37 OGMS Alum August 2015
Draft Decisions no. 40 EGMS Alum August 2015
Special POA form EGSM Alum August 2015
Special POA form OGSM Alum August 2015
Summons GSM Alum August, 2015
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Nomination proposal for Directors, shareholder CREȚU Nicoleta
Nomination proposal for Directors, shareholder FILIP Raluca
Nomination proposal for Directors, shareholder RĂILEANU Nicolae
Decision no. 37 OGSM August 14, 2015
Decision no. 40 OGSM August 14, 2015
Current report after OGSM August, 2015

Ordinary and Extraordinary General shareholders’ Meeting from April 28/29, 2015

Decision no. 36 OGSM April, 2015
Decision no. 39 EGSM April, 2015
Current report after OGSM EGSM April, 2015
Procedures on shareholders' rights and organization of Alum S.A.'s GSM
Summons GSM Alum April 2015
Special POA form OGSM Alum April 2015
Special POA form EGSM Alum April 2015
Correspondence vote form OGMS Alum April 2015
Correspondence vote form - secret vote - OGMS Alum April 2015
Correspondence vote form EGMS Alum April 2015
Draft Decision no. 36 OGMS Alum April 2015
Draft Decisions no. 39 EGMS Alum April 2015
Current report before Alum's GSM April 2015
Regulation concerning the exercise of the voting right by the shareholders of Alum S.A.
OMF financial statements, auditor report, directors report for 2014
Unconsolidated financial statements, auditor’s report for 2014
Consolidated financial statements auditor report, directors report for 2014
Discharge of liability for 2014
Annual Report FSA 2014
Allotment of net profit 2014
Alum’s Budget presentation GSM April 2015
Activity Program Alum 2015
Investments Plan Alum 2015
Remuneration and general limit of remuneration for Alum’s BoD 2015
Note on EY mandate extension

Extraordinary General Shareholders’ Meeting ALUM December 23/24, 2014

Summons EGSM December 23/24, 2014
Special PoA Form EGMS December 23/24, 2014
Correspondence Vote Form EGSM December 23/24, 2014
Draft Resolutions no. 36-38 EGMS December 23/24, 2014
BoD report Alum's net assets
BoD's poposal item 2
Report related the legal frame on trading Alum's shares
Current report before EGSM December 23/24, 2014
Regulation for exercising the voting right in General Meetings by the shareholders of ALUM S.A.
Alum's BOD report regarding net assets updated for EGSM Alum December 23, 2014
Decision no. 36 Alum EGSM December 2014
Decision no. 37 Alum EGSM December 2014
Decision no. 38 Alum EGSM December 2014
Errata Current report after Alum EGSM December 2014
Current report after Alum EGSM December 2014 - updated

Ordinary General Shareholders’ Meeting ALUM August 8/9, 2014

Convocation alum/board' OGSM August 8/9, 2014
Special PoA Form OGMS August 8/9, 2014
Correspondence Vote Form OGSM August 8/9, 2014
Draft resolution no. 35 OGMS August 8/9, 2014
Current report before OGSM August 8/9, 2014
Note for approval of the extension of financial auditor’s contract
Regulation for exercising the voting right in General Meetings by the shareholders of ALUM S.A.
Decision no. 35 Alum OGSM
Current report after Alum OGSM

Ordinary General Shareholders’ Meeting ALUM May 30/31, 2014

Summons OGSM Alum May 30 2014
1. Budget presentation Alum GSM May 30,2014
Activity Program 2014
Correspondence vote form OGMS Alum May 30, 2014
Current report before Alum's OGSM May 30, 2014
Draft Decision no. 34 OGMS Alum May 30, 2014
Investment Plan 2014
Regulation concerning the exercise of the voting right by the shareholders of Alum SA
Special POA form OGSM Alum May 30, 2014
Decision no. 34 OGSM May 30, 2014
Current report Alum May 30, 2014

Ordinary General Shareholders’ Meeting ALUM April 29/30, 2014

Convocation Alum' OGSM April 29/30, 2014
Special PoA Form OGMS April 29/30, 2014
Correspondence Vote Form OGSM April 29/30, 2014
Draft resolution no. 33 OGMS April 29/30, 2014
Current report before OGSM April 29/30, 2014
1. Financial Statements 2013 OMF 3055/2009
2. Unconsolidated Financial Statements IFRS 2013
3. Consolidated Financial Statements 2013 IFRS
4. Discharge of liability for 2013
5. Annual Report CNVM 2013
6, 7. Remuneration proposal OGSM Agenda April 29/30, 2014
Regulation for exercising the voting right in General Meetings by the shareholders of ALUM S.A.
Current report after Alum' OGSM April 2014
Decision no. 33 - Alum OGSM April 2014

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from August 08/09, 2013

Summons OGSM, EGSM 8/9.8.2013
Special power-of-attorney form OGSM 8/9.08.2013
Special power-of-attorney form EGSM 8/9.08.2013
Correspondence voting form OGSM 8/9.08.2013
Correspondence voting form EGSM 8/9.08.2013
Draft Decision OGSM no. 32 8/9.08.2013
Draft Decision EGSM no. 35 8/9.08.2013
Regulation for exercising the voting right of the shareholders of Alum S.A. Tulcea in the GSM.
Note
Decision OGSM no. 32/8.08.2013
Decision EGSM no. 35/8.08.2013
Current report OGSM, EGSM 8.08.2013

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from April 26/27, 2013

Summons OGSM 26/27.04.2013
Special power of attorney form
Correspondence voting form
Draft decisions OGSM no. 20-31
Current report before OGSM 26/27.04.2013
Documents for Alum shareholders’ information (6Mb)
Regulation for exercising the voting right of the shareholders of S.C. Alum S.A. Tulcea
Budget presentation Alum 2013
Activity Program Alum 2013
Investments Program Alum 2013
Draft decision no. 25-27 OGSM Alum April, 2013
Current Report after OGSM Alum 26.04.2013
Decisions no. 20-31 OGSM Alum 2013

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from March 21/22, 2013

Current report after OGSM EGSM Alum March 2013
Decision no. 19 OGMS Alum March 2013
Decision no. 34 EGMS Alum March 2013
Summons OGSM EGSM Alum March 2013
Correspondence voting form EGMS Alum March 2013
Correspondence voting form OGMS Alum March 2013
Current report before OGSM EGSM Alum March 2013
Draft Decision no. 19 OGMS Alum March 2013
Draft Decision no. 34 EGMS Alum March 2013
Special POA form EGSM Alum March 2013
Special POA form OGSM Alum August 2012 rev 1
Nomination Proposal BOD ALUM
Presentation of the candidate BOD's recomandation
CV - MD - en

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from July 30/31, 2012

Summons EGSM, GSM Alum Augustl, 2012
Draft Decision no. 18 GSM Alum August, 2012
Draft Decision no. 19 EGMS Alum August, 2012
Correspondence voting form EGMS Alum August 2012
Correspondence voting form GSM Alum August 2012
Special POA form EGMS Alum July2012
Special POA form GMS Alum August 2012
Current report Alum EGMS August, 2012
Auditor's mandate

Ordinary General Shareholders Meeting for April 26/27, 2012

Raport curent ulterior AGOA
Decision no. 17 GSM Alum April, 2012
Summons GSM Alum Aprilie 2012
Draft decision GSM 17 2012
Corespondence voting form GSM Alum 2012
Special power of attorney form GSM Alum 2012
Documents for shareholders’ information GSM Alum 2012 (10Mb).
Current report GSM Alum April 2012
Regulation for exercising voting right

The Ordinary and Extraordinary General Shareholders Meeting of the Shareholders of the Company from 16/17 August 2011

Decision 16 AGOA 16 08 2011
Decision 32 AGEA 16 08 2011
150711_Correspondence_voting_form_EGSM_en
150711_Correspondence_voting_form_GSM_en
150711_Draft_Decision_Extraordinary_GSM_32_from_2011_en
150711_Draft_decision_Ordinary_GSM_16_from_2011_en
150711_Regulation_for_ exercising_voting_right_GSM_en
150711_Special_power-of-attorney_form_EGSM_en clean
150711_Special_power-of-attorney_form_GSM_en
150711_Summons_GSM_Alum_August_2011_en
Nomination proposals

Ordinary General Shareholders Meeting for April 27 2011

290411_Hotararea15_AGOA_27.04.2011_ro.pdf

290411_Hotararea20_AGEA_27.04.2011_ro.pdf

290411_Hotararea21_AGEA_27.04.2011_ro.pdf

290411_Hotararea22_AGEA_27.04.2011_ro.pdf

290411_Hotararea23_AGEA_27.04.2011_ro.pdf

290411_Hotararea24_AGEA_27.04.2011_ro.pdf

290411_Hotararea25_AGEA_27.04.2011_ro.pdf

290411_Hotararea26_AGEA_27.04.2011_ro.pdf

290411_Hotararea28_AGEA_27.04.2011_ro.pdf

290411_Hotararea29_AGEA_27.04.2011_ro.pdf

290411_Hotararea30_AGEA_27.04.2011_ro.pdf

290411_Hotararea31_AGEA_27.04.2011_ro.pdf

290411_Raport_curent_Alum_dupa_AGA_27.04.2011.pdf

Extraordinary General Shareholders Meeting from din 21/22.03.2011

Decision_Extraordinary_GSM_20_from_2011_en.pdf

Decision_Extraordinary_GSM_21_from_2011_en.pdf

Decision_Extraordinary_GSM_22_from_2011_en.pdf

Decision_Extraordinary_GSM_23_from_2011_en.pdf

Decision_Extraordinary_GSM_24_from_2011_en.pdf

Decision_Extraordinary_GSM_25_from_2011_en.pdf

Decision_Extraordinary_GSM_26_from_2011_en.pdf

Decision_Extraordinary_GSM_27_from_2011_en.pdf

Decision_Extraordinary_GSM_28_from_2011_en.pdf

Decision_Extraordinary_GSM_29_from_2011_en.pdf

Decision_Extraordinary_GSM_30_from_2011_en.pdf

Correspondence_voting_form_GSM_enclean.pdf

Memo_for_shareholders_remeeting.pdf

Special_power-of-attorney_form_EGSM_enclean.pdf

Summons_GSM_Alum_10022011_en.pdf

Draft_of_the_subscription_bulletin_increase_of_Alum_social_share.pdf

July 30th 2010 Ordinary General Shareholders Meeting Decisions

300710_Current_report_Alum_AGA_July_2010_en.pdf

300710_Decision_Ordinary_GSM_14_from_July_2010_en.pdf

Ordinary General Shareholders Meeting for July 30/31 2010

290310_Regulation_for_exercising_voting_right_GSM_en.pdf

290610_1_Auditor_mandate_eng.pdf

290610_Correspondence_voting_form_GSM_en.pdf

290610_Current_report_Alum_AGA_Julyl_2010_en.pdf

290610_Draft_decision_Ordinary_GSM_14_from_July_2010_en.pdf

290610_Special_power-of-attorney_form_GSM_en.pdf

290610_Summons_GSM_Alum_July_2010_en.pdf

Shareholder Meeting 2010

Current report Alum AGA April 2010

Decision Ordinary GSM 13 from April 27 2010

Summons GSM Alum April 2010

Draft decision Ordinary GSM 13 from Apri 2010

Correspondence voting form GSM

Regulation for exercising voting right GSM

Special power of attorney form GSM

Docs Shareholder Meeting 2010 (23MB)

Shareholder Meeting 2009

Current Report AGA August 11-2009

Decision GSM August 10-2009

Summons Shareholder Meeting August 10-2009

Decision Ordinary GSM 13 from April 27 2010

Summons Shareholder Meeting April 29-2009 (Rom/Eng)

Docs-Shareholder-Meeting-April-29-2009.zip (4.5 MB)

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