General Meetings of Shareholders
Convening notices, informative materials and resolutions of the General Meetings of Shareholders of Automecanica S.A., published in accordance with Law no. 31/1990 and the Articles of Association.
2026
EGMS and OGMS — 03.12.2026
First convening: 03.12.2026, EGMS at 10:00 · OGMS at 11:00Second convening: 04.12.2026, same timeReference date: 02.12.2026Venue: registered office, Mediaș
Convening notice
- PDFConvening Notice of the Extraordinary and Ordinary General Meetings of Shareholders
Open
Draft resolutions and informative materials may also be consulted at the Company's registered office in Mediaș, 41 Aurel Vlaicu Street, Sibiu County. Special powers of attorney must be submitted in original at the registered office at least 48 hours before the meeting.