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Alro
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#	Item
11	Special Power of Attorney Form for the Ordinary General Meeting of the Shareholders of ALRO S.A. summoned for May 30/31, 2014 I, the Undersigned, ____________________________ [surname and name of the shareholder – natu Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 18:30:06 Corporations law Corporate governance Law Board of directors Committees Management Business Business law Private law
12	Current Report To: Financial Supervisory Authority, Bucharest Stock Exchange Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 12:40:26 Business law Stock market Law Equity securities Types of business entity Stock Board of directors Share capital Extraordinary general meeting Corporations law Business Private law
13	SHAREHOLDERS’ GENERAL ORDINARY MEETING Resolution No. 518 dated[removed] Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 17:10:51 Private law Law Alro Slatina Romania Board of directors Corporation Pitești Business law Business Corporations law
14	100314_Hot_AGOA nr 515_517_dec 2014.ENG Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-03-10 03:44:04 Private law Alro Business law Slatina Romania Corporate law Memorandum of association Board of directors Corporations law Business Law
15	ORDINARY GENERAL SHAREHOLDERS’ MEETING Decision No. 525 dated May 30, 2014 Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 18:29:20 Private law Law Corporation Alro Board of directors Business law Corporations law Business
16	ALRO S. A. 116 Pitesti street[removed] – SLATINA – ROMANIA Registration no. with the Trade Registry J[removed]E-mail: [removed] Web Site: http://www.alro.ro Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 18:28:22
17	241213_Special POA form Alro EGMS[removed] Add to Reading List Source URL: www.alro.ro Language: English - Date: 2013-12-24 10:00:41 Identification Government Business law Corporations law United Kingdom company law Types of business entity Alro Identity document Security
18	241213_Convocation Alro EGSM[removed] Add to Reading List Source URL: www.alro.ro Language: English - Date: 2013-12-24 09:59:10 Business law Alro Slatina Romania Board of directors Extraordinary general meeting Corporations law Private law Business
19	Summons April 28, 2014 I. The Board of Directors of Alro S.A. (hereinafter referred to as the “Company”), with registered office in Slatina, 116 Pitesti Street, Olt County, Romania, registered with the Trade Registry Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-04-29 18:27:17 Business Law Alro Board of directors Corporation Slatina Romania Corporations law Private law Business law
20	050214_Convocation Alro' OGSM March2014 Add to Reading List Source URL: www.alro.ro Language: English - Date: 2014-02-04 14:47:45 Private law English law Corporations law Legal entities Alro Slatina Romania Board of directors Corporate law Business law Business Law

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