You can download below the documents relating to the Ordinary and Extraordinary General Meetings of Shareholders of Softbinator Technologies SA, which will take place on 23 April 2024 starting at 14:00 and 14:30 respectively.
AGA documents
OGMS documents
- Independent auditor's report 2023
- Balance sheet 2023
- Budget revenue and expenditure 2024
- Remuneration report 2023
- Report of the Board of Directors 2023
- Remuneration policy
- AGM voting rights
- AGM postal ballot
- AGM postal ballot - secret ballot
- Special power of attorney AGOA
- AGM special proxy - secret ballot
- Draft OGMS Decisions
You can download below the documents related to the Ordinary and Extraordinary General Meetings of Shareholders of Softbinator Technologies SA, which took place on 27 September 2023 starting at 10:00 and 10:30 respectively.
AGA Decisions
AGA documents
OGMS documents
You can download below the documents related to the Ordinary and Extraordinary General Meetings of Shareholders of Softbinator Technologies SA, which took place on April 19, 2023 from 10:00 and 11:00 respectively.
AGA Decisions
AGA documents
OGMS documents
- AGM voting rights
- Independent Auditor's Report - Consolidated Financial Statements 2022
- Independent Auditor's Report - Individual Statements 2022
- 2022 balance sheet
- Budgetary revenue and expenditure 2023
- Consolidated financial statements 2022
- Individual financial statements 2022
- Remuneration report 2022
- Report of the Board of Directors 2022
- AGM postal ballot
- AGM postal ballot - secret ballot
- Special power of attorney AGOA
- AGM special proxy - secret ballot
- Draft OGMS Decisions
You can download below the documents related to the Extraordinary General Meeting of Shareholders of Softbinator Technologies SA, which took place on October 12, 2022, starting at 11:00, at the first convocation.
Documents in the Romanian language
- Convener AGEA
- Information on voting rights in the AGEA
- AGEA substantiation notes – October 12, 2022
- AGEA mail ballot
- Special power of attorney AGEA
Documents in English
You can download below the documents related to the Ordinary and Extraordinary General Meetings of Shareholders of Softbinator Technologies SA, which took place on April 13, 2022 starting at 12:00 and 12:30, respectively.
AGA Decisions
- Convener AGEA & AGOA
- Revised Annual Report 2021
- Independent auditor's report — Revised 2021 cumulative statements
- Independent auditor's report – Individual situations 2021
- Cumulative financial statements 2021
- Individual financial statements 2021
OGMS documents
- Independent auditor's report — Consolidated statements 2021
- Independent auditor's report – Individual situations 2021
- Revenue and expenditure budget 2022
- Consolidated financial statements 2021
- Individual financial statements 2021
- Remuneration policy
- Remuneration report 2021
- Profit distribution proposal 2021
- Annual Report 2021
- OGMS ballot for individual shareholders
- OGMS voting paper by mail for individual shareholders
- OGMS general power of attorney for shareholders who are natural persons
- OGMS special power of attorney for individual shareholders
- OGMS ballot paper for shareholders who are legal entities
- OGMS voting paper by mail for shareholders who are legal entities
- OGMS general power of attorney for shareholders who are legal persons
- OGMS special power of attorney for shareholders who are legal persons
- Draft OGMS Decisions
AGEA documents
- Incentivization plan
- AGEA substantiation notes 13 April 2022
- BALLOTAGEA for individual shareholders
- AGEA ballot by mail for shareholders who are natural persons
- GENERAL POWER OF ATTORNEY AGEA for shareholders who are natural persons
- Special power of attorney AGEA for individual shareholders
- AGEA ballot for shareholders legal entities
- AGEA ballot by mail for shareholders who are legal entities
- General power of attorney AGEA for shareholders who are legal persons
- Special power of attorney AGEA for shareholders who are legal persons
- Project DECISIONS AGEA
You can download below the documents related to the Extraordinary and Ordinary General Meetings of the Shareholders of Softbinator Technologies SA, which took place on February 7, 2022 starting at 12:00 and 12:20 respectively.
AGA Decisions
AGA documents
- Completion of the OGMS Convocation from 07.02.2022
- Convener AGEA & AGOA
- Electronic voting procedure
- Procedure for organizing and conducting general meetings
- Mandate contract for the election of the representative in ca
- CV Andrei Cionca
Ballots & power of attorney for individuals
- AGEA ballot paper for shareholders who are natural persons
- AGEA ballot by mail for shareholders who are natural persons
- GENERAL POWER OF ATTORNEY AGEA for shareholders who are natural persons
- Special power of attorney AGEA for individual shareholders
- OGMS ballot paper for shareholders who are natural persons
- OGMS voting paper by mail for individual shareholders
- OGMS general power of attorney for shareholders who are natural persons
- OGMS special power of attorney for individual shareholders
Ballots & legal entities
- AGEA ballot paper for shareholders who are legal persons
- AGEA ballot by mail for shareholders who are legal entities
- General power of attorney AGEA for shareholders who are legal persons
- Special power of attorney AGEA for shareholders who are legal persons
- OGMS ballot paper for shareholders who are legal entities
- OGMS voting paper by mail for shareholders who are legal entities
- OGMS general power of attorney for shareholders who are legal persons
- OGMS special power of attorney for shareholders who are legal persons
Draft decisions