Current Report on the Registration of the Auditor with the ORC
Annual Report 2023 Imotrust SA
Current Report on the Resolution of the AGEA on 24.04.2024
Resolution of the AGOA No. 1/24.04.2024 – Financial Statements, Appointment of Auditor
Resolution of the AGEA No. 2/24.04.2024 – Revocation of the HAGA SOP
Resolution of the AGEA No. 1/24.04.2024 – Amendment of the AC
Resolution of the AGOA No. 2/24.04.2024 – Appointment of the CA
Current Report on the Resolution of the AGOA on 24.04.2024
Declaration on the Financial Statements for the Year 2023
Buget de venituri si cheltuieli pentru anul 2024
Corporate Governance Declaration
Financial Statements for the Year 2023
Board of Directors’ Report IMOTRUST S.A. 2023
Explanatory Notes to the Financial Statements for the Year 2023
Audit Report Imotrust S.A. 2023
List of Proposals for Administrators
Notice of the Ordinary General Shareholders’ Meeting 24/25.04.2024
Voting Bulletin by Correspondence for Legal Entities
Company Information for the Ordinary General Shareholders’ Meeting (AGEA)
Company Information
Special Power of Attorney for Individuals for the Issuer
Special Power of Attorney for Legal Entities
Voting Bulletin by Correspondence for Individuals for the Ordinary General Shareholders’ Meeting (AGEA)
Special Power of Attorney for Individuals
Special Power of Attorney for Legal Entities for the Issuer
Voting Bulletin by Correspondence for Legal Entities for the Ordinary General Shareholders’ Meeting (AGEA)
Special Power of Attorney for Individuals for the Ordinary General Shareholders’ Meeting (AGEA)
Draft Resolution for the Ordinary General Shareholders’ Meeting (HAGEA)
Special Power of Attorney for Legal Entities for the Ordinary General Shareholders’ Meeting (AGEA)
Notice of the Ordinary General Shareholders’ Meeting 24/25.04.2024
Draft Resolution for the Ordinary General Shareholders’ Meeting
Draft Resolution for the Extraordinary General Shareholders’ Meeting (EGMS)
Special Power of Attorney for Legal Entities – Extraordinary General Shareholders’ Meeting (EGMS)
Special Power of Attorney for Individuals – Extraordinary General Shareholders’ Meeting (EGMS)
Voting Bulletin for Legal Entities – Extraordinary General Shareholders’ Meeting (EGMS)
Voting Bulletin for Individuals – Extraordinary General Shareholders’ Meeting (EGMS)
Draft Resolution for the General Shareholders’ Meeting
Special Power of Attorney for Legal Entities – General Shareholders’ Meeting
Special Power of Attorney for Individuals – General Shareholders’ Meeting
Special Power of Attorney for Legal Entities – General Shareholders’ Meeting – for the Issuer
Company Information for the General Shareholders’ Meeting – Extraordinary General Shareholders’ Meeting
Notice of the General Shareholders’ Meeting – Extraordinary General Shareholders’ Meeting
Voting Bulletin for Legal Entities – General Shareholders’ Meeting (OGMS)
Voting Bulletin for Individuals – General Shareholders’ Meeting (OGMS)
Report on the Notice of the Ordinary General Shareholders’ Meeting 24/25.04.2024
