General Meetings of Shareholders

1. Procedure for exercising the vote through correspondence

pdf2 Procedure for exercising the vote through correspondence

pdf2 Recommendation regarding the General Meetings of the Shareholders of IAR SA Company, during the period of state of emergency in the context of the COVID-19 pandemic

 

2. The General Meetings of the Shareholders

pdf2 OGMS 28-29.04.2021

pdf2 OGMS 18-19.02.2021

pdf2 OGMS 16-17.12.2020

pdf2 OGMS 18-19.08.2020

pdf2 OGMS 15-16.06.2020

pdf2 OGMS 29-30.04.2020

pdf2 OGMS 09-10.03.2020

pdf2 OGMS 14-17.02.2020

pdf2 EGMS 16-17.12.2019

pdf2 OGMS 16-17.12.2019

pdf2 OGMS 09-10.10.2019

pdf2 OGMS 14-15.06.2019

pdf2 OGMS 31.05.2019-03.06.2019

pdf2 OGMS 24-25.04.2019

pdf2 OGMS 30-31.03.2019

pdf2 OGMS 10-11.01.2019

pdf2 OGMS 11-12.12.2018

pdf2 OGMS 24-25.09.2018

pdf2 OGMS 06-07.06.2018

pdf2 OGMS 26-27.04.2018

pdf2 OGMS 05-06.04.2018

pdf2 OGMS 30-31.01.2018

pdf2 EGMS 27-28.11.2017

pdf2 OGMS 27-28.11.2017

pdf2 OGMS 27-28.09.2017

pdf2 OGMS 27-28.04.2017

pdf2 EGMS 19-20.04.2017

pdf2 OGMS 19-20.04.2017

pdf2 OGMS 30-31.01.2017

pdf2 Archive

OGMS 28-29.04.2021

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects


OGMS 18-19.02.2021

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

pdf2 Documents and decisions projects – UPDATED

OGMS 16-17.12.2020

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Updated Voting Ballots

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Updated Special Powers of Attorney

pdf2 Documents and decisions projects

pdf2 Updated Documents and decisions projects

OGMS 18-19.08.2020

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects – UPDATED

pdf2 Documents and decisions projects

OGMS 15-16.06.2020

pdf2 Current Report – Completion of the convening letter

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots – UPDATED

pdf2 Voting Ballots

pdf2 Special Powers of Attorney – UPDATED

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects – UPDATED

pdf2 Documents and decisions projects

OGMS 29-30.04.2020

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 09-10.03.2020

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 14-17.02.2020

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots – UPDATED

pdf2 Voting Ballots

pdf2 Special Powers of Attorney – UPDATED

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

pdf2 Documents and decisions projects – UPDATED

EGMS 16-17.12.2019

pdf2 22.11.2019 Current Report – Completion of the agenda of EGSM dated 16-17.12.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 UPDATED Voting Ballots

pdf2 Voting Ballots

pdf2 UPDATED pecial Powers of Attorney

pdf2 Special Powers of Attorney

pdf2 UPDATED Documents and decisions projects

pdf2 Documents and decisions projects

OGMS 16-17.12.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 UPDATED Documents and decisions projects

pdf2 Documents and decisions projects

OGMS 09-10.10.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 14-15.06.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 31.05.2019-03.06.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Proposal to appropriate the 2018 net profit

pdf2 Documents and decisions projects

OGMS 24-25.04.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballots

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 30-31.03.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 10-11.01.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 11-12.12.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 24-25.09.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 06-07.06.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 26-27.04.2018

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 05-06.04.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 30-31.01.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

EGMS 27-28.11.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.11.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.09.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

pdf2 Proposal regarding the distribution of the 2016 dividends

EGMS 19-20.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 19-20.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 30-31.01.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

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