The Board of Directors from 07.11.2022 convenes the EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS for December 12, 2022 at 11:00 a.m. at Str Sergent Ion Nutu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, in which shareholders registered at the end of December 02, 2022, considered the Reference Date, in the shareholders’ register kept by the Central Depository are entitled to participate and vote. The Agenda of the meeting can be consulted here