{"id":867,"date":"2022-07-25T10:38:47","date_gmt":"2022-07-25T07:38:47","guid":{"rendered":"https:\/\/grup-serban.ro\/?page_id=867"},"modified":"2026-03-18T14:27:20","modified_gmt":"2026-03-18T12:27:20","slug":"adunari-generale","status":"publish","type":"page","link":"https:\/\/grup-serban.ro\/en\/adunari-generale\/","title":{"rendered":"General Meetings"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"867\" class=\"elementor elementor-867\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-acd5de1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"acd5de1\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-611ecbc\" data-id=\"611ecbc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5893d32 elementor-align-left elementor-widget elementor-widget-bdevs-banner-other\" data-id=\"5893d32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdevs-banner-other.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t  \r\n<section>\r\n    <div class=\"pages-hero\" style=\"background-image:url(https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/08\/Investitori.jpeg)\">\r\n        <div class=\"container\">\r\n            <div class=\"pages-title\">\r\n            \t                \t                        <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-a4b5cff e-flex e-con-boxed e-con e-parent\" data-id=\"a4b5cff\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-123e046 elementor-widget elementor-widget-heading\" data-id=\"123e046\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">General Meetings<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-114a208 e-flex e-con-boxed e-con e-parent\" data-id=\"114a208\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b605df5 elementor-widget elementor-widget-text-editor\" data-id=\"b605df5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h4>2026<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d149622 e-flex e-con-boxed e-con e-parent\" data-id=\"d149622\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0a0a14e elementor-widget elementor-widget-n-accordion\" data-id=\"0a0a14e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1050\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1050\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary and Extraordinary General Meeting of Shareholders \u2013 March 18, 2026 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1050\" class=\"elementor-element elementor-element-015ff28 e-con-full e-flex e-con e-child\" data-id=\"015ff28\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9867e53 elementor-widget elementor-widget-text-editor\" data-id=\"9867e53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/HOTARAREA-AGEA-GSH-nr.-2-din-18.03.2026-lb.-en.pdf\" target=\"_blank\" rel=\"noopener\">EGMS RESOLUTION\u00a0<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/HOTARAREA-AGOA-GSH-nr.-1-din-18.03.2026-lb.en_.pdf\" target=\"_blank\" rel=\"noopener\">OGMS RESOLUTION <\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/PROIECT-DE-HOTARARE-AGOA-lb.en_.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT EGMS RESOLUTION<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/PROIECT-DE-HOTARARE-AGEA-lb.-en.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT OGMS RESOLUTION<\/a><\/p><p><strong>Documents of the GMS<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/CONVOCATOR-AGOA-si-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF OMG&amp; EGMS<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/INFORMARE-PRIVIND-NUMARUL-TOTAL-DE-ACTIUNI.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/p><p><strong>Ballot &amp; special proxies for natural persons<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/BULETIN-DE-VOT-DESCHIS-PERSOANE-FIZICE-AGOA.pdf\">OPEN BALLOT \u2013 INDIVIDUAL SHAREHOLDERS (OGMS)<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGEA-1.pdf\">VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/BULETIN-DE-VOT-SECRET-PERSOANE-FIZICE-AGOA.pdf\">SECRET BALLOT \u2013 INDIVIDUAL SHAREHOLDERS (OGMS)<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGEA-1.pdf\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGOA.pdf\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/p><p><strong>Ballot &amp; special proxies for legal entities<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/02\/BULETIN-DE-VOT-DESCHIS-PERSOANE-JURIDICE-AGOA.pdf\">OPEN BALLOT \u2013 CORPORATE SHAREHOLDERS (OGMS)<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGEA.pdf\">VOTING BALLOT \u2013 CORPORATE SHAREHOLDERS (EGMS)<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/BULETIN-DE-VOT-SECRET-PERSOANE-JURIDICE-AGOA.pdf\">SECRET BALLOT \u2013 CORPORATE SHAREHOLDERS (OGMS)<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGEA.pdf\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS EGM<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2026\/03\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGOA.pdf\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5898ad9 e-flex e-con-boxed e-con e-parent\" data-id=\"5898ad9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-136a56a elementor-widget elementor-widget-text-editor\" data-id=\"136a56a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h4>2025<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a0c6fb e-flex e-con-boxed e-con e-parent\" data-id=\"2a0c6fb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d320a27 elementor-widget elementor-widget-n-accordion\" data-id=\"d320a27\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2210\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-2210\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary and Extraordinary General Meeting of Shareholders \u2013 24.11.2025 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2210\" class=\"elementor-element elementor-element-203a372 e-con-full e-flex e-con e-child\" data-id=\"203a372\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee5a113 elementor-widget elementor-widget-text-editor\" data-id=\"ee5a113\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/PROIECT-DE-HOTARARE-AGOA.pdf\">DRAFT EGMS RESOLUTION<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/PROIECT-DE-HOTARARE-AGEA.pdf\">DRAFT OGMS RESOLUTION<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/CONVOCATOR-AGOA-si-AGEA.pdf\">NOTICE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/INFORMARE-PRIVIND-NUMARUL-TOTAL-DE-ACTIUNI.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/LISTA-PARTICIPANTILOR-PROPUSI.pdf\">LIST OF PROPOSED PARTICIPANTS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-SECRET-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGOA.pdf\">SECRET VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGEA.pdf\">VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-DESCHIS-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGOA.pdf\">OPEN VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGOA.pdf\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-AGEA.pdf\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-SECRET-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGOA.pdf\">SECRET VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGEA.pdf\">VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS EGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/BULETIN-DE-VOT-DESCHIS-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGOA.pdf\">OPEN VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGOA.pdf\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/10\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-AGEA.pdf\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS EGM<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2211\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2211\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 30.04.2025 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2211\" class=\"elementor-element elementor-element-1a61b72 e-con-full e-flex e-con e-child\" data-id=\"1a61b72\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac99f6c elementor-widget elementor-widget-text-editor\" data-id=\"ac99f6c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Materiale informative AGA<\/strong><\/p><p><strong><em>\u00a0 Materiale consolidate GSH:<\/em><\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/04\/GSH-Annual-Report-ENG-1.pdf\" target=\"_blank\" rel=\"noopener\">ANNUAL REPORT 2024<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/RAPORTUL-AUDITORULUI-ASUPRA-SITUATIILOR-FINANCIARE-LA-31.12.2024-CONSOLIDATE.pdf\">AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF GRUP SERBAN HOLDING AS OF 31.12.2024 [RO ONLY] <\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/04\/Administrators-report-conso-2024-v01.04.2025_en.pdf\">ADMINISTRATORS' REPORT CONSOLIDATED AS OF 31.12.2024 [EN]<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/04\/Financial-Statements-2024-consolidated-Audited-v.04.04.2025_en.pdf\">AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2024 [EN] <\/a><\/li><\/ul><p><strong><em>\u00a0Materiale individuale GSH:<\/em><\/strong><\/p><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/RAPORTUL-AUDITORULUI-ASUPRA-SITUATIILOR-FINANCIARE-LA-31.12.2024-INDIVIDUALE.pdf\">AUDITOR'S REPORT ON THE INDIVIDUAL FINANCIAL STATEMENTS AS OF 31.12.2024 [RO ONLY]<\/a><\/li><\/ul><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/04\/RAPORTUL-ADMINISTRATORULUI-\u2013-INDIVIDUAL-LA-31.12.2024.pdf\" target=\"_blank\" rel=\"noopener\">RAPORTUL ADMINISTRATORULUI \u2013 INDIVIDUAL LA 31.12.2024<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/04\/SITUATII-FINANCIARE-AUDITATE-INDIVIDUALE-LA-31.12.2024.pdf\" target=\"_blank\" rel=\"noopener\">AUDITED INDIVIDUAL FINANCIAL STATEMENTS AS OF 31.12.2024 [RO ONLY]<\/a><\/li><\/ul><p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/DRAFT-RESOLUTION-OF-THE-OGM.pdf\">DRAFT EGMS RESOLUTION<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/INFORMARE-PRIVIND-NUMARUL-TOTAL-DE-ACTIUNI.pdf\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES AND VOTING RIGHTS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE.pdf\">BALLOT FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/IMPUTERNICIRE-PENTRU-ACTIONARI-PERSOANE-FIZICE.pdf\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE.pdf\">BALLOT FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2025\/03\/IMPUTERNICIRE-PENTRU-ACTIONARI-PERSOANE-JURIDICE.pdf\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3a139dc e-flex e-con-boxed e-con e-parent\" data-id=\"3a139dc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f043ee4 elementor-widget elementor-widget-text-editor\" data-id=\"f043ee4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h4>2024<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-089d512 e-flex e-con-boxed e-con e-parent\" data-id=\"089d512\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25e3f28 elementor-widget elementor-widget-n-accordion\" data-id=\"25e3f28\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3970\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-3970\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 16.12.2024 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3970\" class=\"elementor-element elementor-element-a259510 e-con-full e-flex e-con e-child\" data-id=\"a259510\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e6ec2bf elementor-widget elementor-widget-text-editor\" data-id=\"e6ec2bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Shareholders General Meeting Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/12\/Hotarare-16.12.2024.pdf\">HOT\u0102R\u00c2RE AGEA<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/PROIECT-DE-HOTARARE-AGEA_EN.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT OGMS RESOLUTION<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH-CONVOCATOR-AGEA-nr.-55-din-11.11.2024_ENG.pdf\">GSH NOTICE OF THE EGM NO. 55 DATED 11.11.2024<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/INFORMARE-PRIVIND-NUMARUL-TOTAL-DE-ACTIUNI.pdf\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/li><\/ul><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE.pdf\">BALLOT FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE.pdf\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><\/ul><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE.pdf\">BALLOT FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE.pdf\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3971\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3971\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary and Extraordinary General Meeting of Shareholders -06.12.2024 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3971\" class=\"elementor-element elementor-element-12ab434 e-con-full e-flex e-con e-child\" data-id=\"12ab434\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d9fe598 elementor-widget elementor-widget-text-editor\" data-id=\"d9fe598\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Shareholders General Meeting Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/12\/HOTARARE-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">OGMS RESOLUTION<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/12\/HOTARARE-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">THE DECISIONS OF THE EGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_PROIECT-DE-HOTARARE-rom-en_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT EGMS RESOLUTION<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGEA_PROIECT-DE-HOTARARE-rom-en_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT OGMS RESOLUTION<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/Grup-Serban-Holding-S.A._Convocator-AGOA_AGEA_nr.-50-din-01.11.2024_05.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">GSM NOTICE FOR OGM AND EGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA-si-AGEA_Info-ref.-actiuni_05.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_Lista-candidatilor-propusi_05.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">LIST OF PROPOSED PARTICIPANTS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_BULETIN-DE-VOT-DESCHIS-PERSOANE-FIZICE_05112024.pdf\" target=\"_blank\" rel=\"noopener\">OPEN VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_BULETIN-DE-VOT-SECRET-PERSOANE-FIZICE_05112024.pdf\" target=\"_blank\" rel=\"noopener\">SECRET VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGEA_BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGEA_IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS EGM<\/a><\/li><\/ul><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_BULETIN-DE-VOT-DESCHIS-PERSOANE-JURIDICE_05.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">OPEN VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_BULETIN-DE-VOT-SECRET-PERSOANE-JURIDICE_05112024.pdf\" target=\"_blank\" rel=\"noopener\">SECRET VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGEA_BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">VOTING BALLOT FOR LEGAL ENTITY SHAREHOLDERS EGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGOA_IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/11\/GSH_AGEA_IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE_05.11.2024-1.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS EGM<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3972\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3972\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 30.04.2024 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3972\" class=\"elementor-element elementor-element-8eb1efb e-con-full e-flex e-con e-child\" data-id=\"8eb1efb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7251fc elementor-widget elementor-widget-text-editor\" data-id=\"b7251fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/Grup-Serban-Holding-S.A._Convocare-AGA_26.03.2024.pdf\" target=\"_blank\" rel=\"noopener\">GSH NOTICE GMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_Info-ref.-actiuni_29.03.2029.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_AGOA_proiect_hotarare_29.03.2024-bilingv.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT RESOLUTION\u00a0<\/a><\/li><li>\u00a0<\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_AGOA_buletin-de-vot_PF_30.04.2024_26.03.2024.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_AGOA_PoA_PF_30.04.2024_26.03.2024.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS<\/a><\/p><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_AGOA_buletin-de-vot_PJ_30.04.2024_26.03.2024.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/03\/GSH_AGOA_PoA_PJ_30.04.2024_26.04.2024.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3973\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3973\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 08.02.2024 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3973\" class=\"elementor-element elementor-element-8e9a217 e-flex e-con-boxed e-con e-child\" data-id=\"8e9a217\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16c34a2 elementor-widget elementor-widget-text-editor\" data-id=\"16c34a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/02\/GSH_AGOA_Hotararea-nr.1-din-08.02.2024.blv_09.02.2024.pdf\" target=\"_blank\" rel=\"noopener\">RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/GSH_Info-ref.-actiuni_08.01.2024.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/Grup-Serban-Holding-S.A._Convocare-AGA_08.02.2024-05.01.2024-.pdf\" target=\"_blank\" rel=\"noopener\">GSH NOTICE OGMS\u00a0<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGOA_GSH_08.02.2024.pdf\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/GSH_AGOA_PoA_PF_08.02.2024.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS<\/a><\/p><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGOA_GSH_08.12.2024.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2024\/01\/GSH_AGOA_PoA_PJ_08.02.2024.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5a8bbbd e-flex e-con-boxed e-con e-parent\" data-id=\"5a8bbbd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6d23dc9 elementor-widget elementor-widget-text-editor\" data-id=\"6d23dc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h4>2023<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-be8d799 e-flex e-con-boxed e-con e-parent\" data-id=\"be8d799\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e13280e elementor-widget elementor-widget-n-accordion\" data-id=\"e13280e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2360\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-2360\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor 5.12.2023 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2360\" class=\"elementor-element elementor-element-bb202d3 e-con-full e-flex e-con e-child\" data-id=\"bb202d3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46f9f3f elementor-widget elementor-widget-text-editor\" data-id=\"46f9f3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>OGMS Documents<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/10\/GSH_Convocator_AGOA_nr.-44-din-27.10.2023.pdf\" target=\"_blank\" rel=\"noopener\">GSH NOTICE OGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/10\/Nota-de-fundamentare-prelungire-a-mandatului-auditorului.pdf\" target=\"_blank\" rel=\"noopener\">SUBSTANTIATION NOTE FOR THE EXTENSION OF THE AUDITOR'S MANDATE<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGOA_GSH_05.12.2023.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/11\/GSH_AGOA_PoA_PF_05.12.2023.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS<\/a><\/p><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGOA_GSH_05.12.2023.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/11\/GSH_AGOA_PoA_PJ_05.12.2023.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2361\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2361\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 28.04.2023 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2361\" class=\"elementor-element elementor-element-70c4bbc e-con-full e-flex e-con e-child\" data-id=\"70c4bbc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ae19f44 elementor-widget elementor-widget-text-editor\" data-id=\"ae19f44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/GSH_AGOA_hotarare_28.04.2023.pdf\" target=\"_blank\" rel=\"noopener\">RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/RAPORTUL-ADMINISTRATORULUI-2022.pdf\" target=\"_blank\" rel=\"noopener\">ADMINISTRATOR'S REPORT 2022<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/Opinie-GSH-consolidat-semnata.pdf\" target=\"_blank\" rel=\"noopener\">INDEPENDENT AUDITOR'S REPORT ON CONSOLIDATED RESULTS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/Opinie-GSH-individual-semnata.pdf\">INDEPENDENT AUDITOR'S REPORT ON INDIVIDUAL RESULTS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/Situatii-financiare-GSH-individual-2022-semnat.pdf\">GSH INDIVIDUAL FINANCIAL STATEMENTS 2022<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/Situatii-financiare-GSH-consolidat-2022-semnat.pdf\">GSH CONSOLIDATED FINANCIAL STATEMENTS 2022<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/04\/BVC-2023-GSH.pdf\">INCOME AND EXPENDITURE BUDGET 2023<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/Convocator-AGOA_GSH-2023_23.03.2023.pdf\" target=\"_blank\" rel=\"noopener\">GSM NOTICE FOR OGM AND EGM<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/GSH_AGOA_buletin-de-vot_PF_28.04.2023.pdf\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/GSH_AGOA_PoA_PF_28.04.2023.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS<\/a><\/p><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/GSH_AGOA_buletin-de-vot_PJ_28.04.2023.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><br \/><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2023\/03\/GSH_AGOA_PoA_PJ_28.04.2023.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2944314 e-flex e-con-boxed e-con e-parent\" data-id=\"2944314\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c5c8c7 elementor-widget elementor-widget-text-editor\" data-id=\"9c5c8c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h4>2022<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d3c795 e-flex e-con-boxed e-con e-parent\" data-id=\"7d3c795\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c86e64 elementor-widget elementor-widget-n-accordion\" data-id=\"1c86e64\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2990\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-2990\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 05.12.2022 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2990\" class=\"elementor-element elementor-element-f8cf0ec e-con-full e-flex e-con e-child\" data-id=\"f8cf0ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ba8183f elementor-widget elementor-widget-text-editor\" data-id=\"ba8183f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_Convocator_AGOAAGEA_27.10.2022.pdf\" target=\"_blank\" rel=\"noopener\">GSH NOTICE OGMS AND EGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/INFORMARE-PRIVIND-NUMARUL-TOTAL-DE-ACTIUNI-SI-DREPTURI-DE-VOT-LA-DATA-CONVOCARII-AGEA-GRUP-SERBAN-HOLDING-SA.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE NUMBER OF SHARES AND VOTING RIGHTS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/NOTA-DE-FUNDAMENTARE-REPARTIZARE-A-PROFITULUI-NET-RAMAS-NEDISTRIBUIT-AFERENT-ANULUI-2020.pdf\" target=\"_blank\" rel=\"noopener\">SUBSTANTIATION NOTE ON THE ALLOCATION OF THE UNDIVIDED NET PROFIT FOR THE YEAR 2020<\/a><\/li><li><p><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/Nota-de-fundamentare-prelungire-a-mandatului-auditorului.pdf\" target=\"_blank\" rel=\"noopener\">SUBSTANTIATION NOTE ON THE EXTENSION OF THE AUDITOR'S MANDATE<\/a><\/p><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGOA_GSH_05.12.2022.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGEA_GSH_05.12.2022.pdf\">BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR EGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGOA_GSH_05.12.2022.pdf\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-FIZICE-pentru-AGEA_GSH_05.12.2022.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS EGMS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGEA_GSH_05.12.2022.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR LEGAL ENTITY SHAREHOLDERS EGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/BULETIN-DE-VOT-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGOA_GSH_05.12.2022.pdf\">BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGOA_GSH_05.12.2022.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/11\/IMPUTERNICIRE-SPECIALA-PENTRU-ACTIONARI-PERSOANE-JURIDICE-pentru-AGEA_GSH_05.12.2022.pdf\">SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS EGMS<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2991\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2991\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 07.06.2022 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2991\" class=\"elementor-element elementor-element-01a06dd e-con-full e-flex e-con e-child\" data-id=\"01a06dd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cebc1a9 elementor-widget elementor-widget-text-editor\" data-id=\"cebc1a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_hotarare_7.06.2022-1.pdf\" target=\"_blank\" rel=\"noopener\">RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA-iunie-2022_Convocator-1.pdf\" target=\"_blank\" rel=\"noopener\">GSH NOTICE OGMS JUNE 2022<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_Info-ref.-actiuni_3.05.2022_RTPR-03.05.2022-003.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE NUMBER OF SHARES AND VOTING RIGHTS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Situatii-financiare-consolidate-auditate-Grup-Serban-Holding-S.A.-@-31.12.2021-1.pdf\" target=\"_blank\" rel=\"noopener\">AUDITED CONSOLIDATED FINANCIAL STATEMENTS GRUP SERBAN HOLDING S.A. AS OF 31.12.2012<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Raportul-auditorului-independent-asupra-situatiilor-financiare-consolidate-Grup-Serban-Holding-S.A.-@31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF GRUP SERBAN HOLDING AS OF 31.12.2021<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Raportul-admistratorilor-Grup-Serban-Holding-S.A.-consolidat-@31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">ADMINISTRATORS' REPORT GRUP SERBAN HOLDING S.A. CONSOLIDATED AS OF 31.12.2021<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_20220608170553_Raport-Anual-2021.pdf\" target=\"_blank\" rel=\"noopener\">ANNUAL REPORT 2021<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_Buletin-de-vot-corespondenta_PF_2.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR VOTING BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_Buletin-de-vot-corespondenta_PF_2.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_Buletin-de-vot-corespondenta_PJ_2.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPERS FOR VOTING BY CORRESPONDENCE FOR LEGAL ENTITY SHAREHOLDERS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_IMPUTERNICIRE_PoA_PJ_2.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2992\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2992\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Ordinary General Meeting of Shareholders - 28.04.2022 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2992\" class=\"elementor-element elementor-element-a0a160c e-con-full e-flex e-con e-child\" data-id=\"a0a160c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d88f51d elementor-widget elementor-widget-text-editor\" data-id=\"d88f51d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/04\/GSH_Raport-curent-4-2022.pdf\" target=\"_blank\" rel=\"noopener\">RESOLUTION OF THE<\/a><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Hotararile-AGOA-si-AGEA-din-dta-de-28.04.2022.pdf\" target=\"_blank\" rel=\"noopener\">OGMS &amp; EGMS<\/a><\/li><\/ul><p><strong>Documents of the GMS<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Convocarea-AGOA-28.04.2022.pdf\">GSH NOTICE OGMS &amp; EGMS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_Info-ref.-actiuni_25.03.2022_RTPR-004.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION REGARDING THE TOTAL NUMBER OF SHARES AND VOTING RIGHTS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Situatii-financiare-anuale-GSH-S.A.-individual-@-31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">ANNUAL FINANCIAL STATEMENTS GSH S.A. INDIVIDUAL \u2013 31.12.2021<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Note-la-situatiile-financiare-GSH-S.A.-individual-2021.pdf\" target=\"_blank\" rel=\"noopener\">NOTES TO THE FINANCIAL STATEMENTS GSH S.A. INDIVIDUAL 2021<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Raportul-auditorului-independent-GSH-S.A.-individual-@-31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">INDEPENDENT AUDITOR'S REPORT GSH S.A. INDIVIDUAL \u2013 31.12.2021<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Raportul-administratorilor-GSH-S.A.-individual-@-31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">ADMINISTRATORS' REPORT GSH S.A. INDIVIDUAL<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/Buget-de-venituri-si-cheltuieli-consolidat-2022.pdf\" target=\"_blank\" rel=\"noopener\">CONSOLIDATED INCOME AND EXPENDITURE BUDGET 2022<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_20220608170553_Raport-Anual-2021-1.pdf\" target=\"_blank\" rel=\"noopener\">ANNUAL REPORT 2021<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for individuals<\/strong><strong>Voting ballots &amp; special proxies for individuals<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_Buletin-de-vot-corespondenta_PF_25.03.2022_RTPR-003.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR VOTING BY CORRESPONDENCE FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_PoA_PF_25.03.2022_RTPR-004.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 INDIVIDUALS<\/a><\/li><\/ul><p><strong>Voting ballots &amp; special proxies for legal entities<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_Buletin-de-vot-corespondenta_PF_25.03.2022_RTPR-003.pdf\" target=\"_blank\" rel=\"noopener\">BALLOT PAPER FOR VOTING BY CORRESPONDENCE FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_PoA_PJ_25.03.2022_RTPR-004.pdf\" target=\"_blank\" rel=\"noopener\">SPECIAL POWER OF ATTORNEY FOR SHAREHOLDERS \u2013 LEGAL ENTITIES<\/a><\/li><\/ul><p><strong>Draft AGA Resolutions<\/strong><\/p><ul><li><a href=\"https:\/\/grup-serban.ro\/wp-content\/uploads\/2022\/10\/GSH_AGOA_25.03.2022_RTPR-003.pdf\" target=\"_blank\" rel=\"noopener\">DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Adun\u0103ri Generale 2026 Adunarea General\u0103 Ordinar\u0103 \u0219i Extraordinar\u0103 a Ac\u021bionarilor 18.03.2026 Hot\u0103r\u00e2ri AGAHOT\u0102R\u00c2REA AGEA\u00a0HOT\u0102R\u00c2REA AGOA PROIECT DE HOT\u0102R\u00c2RE AGOAPROIECT DE HOT\u0102R\u00c2RE AGEADocumente AGACONVOCATOR AGOA&amp;AGEAINFORMARE PRIVIND NUM\u0102RUL TOTAL DE AC\u021aIUNIBuletin de\u00a0 vot &amp; Procuri speciale persoane fiziceBULETIN DE VOT DESCHIS PERSOANE FIZICE AGOABULETIN DE VOT PENTRU AC\u021aIONARI PERSOANE FIZICE AGEABULETIN DE VOT SECRET- PERSOANE FIZICE AGOA\u00ceMPUTERNICIRE [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-867","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Adunari Generale - Grup Serban<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grup-serban.ro\/en\/adunari-generale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adunari Generale - Grup Serban\" \/>\n<meta property=\"og:description\" content=\"Adun\u0103ri Generale 2026 Adunarea General\u0103 Ordinar\u0103 \u0219i Extraordinar\u0103 a Ac\u021bionarilor 18.03.2026 Hot\u0103r\u00e2ri AGAHOT\u0102R\u00c2REA AGEA\u00a0HOT\u0102R\u00c2REA AGOA PROIECT DE HOT\u0102R\u00c2RE AGOAPROIECT DE HOT\u0102R\u00c2RE AGEADocumente AGACONVOCATOR AGOA&amp;AGEAINFORMARE PRIVIND NUM\u0102RUL TOTAL DE AC\u021aIUNIBuletin de\u00a0 vot &amp; 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