Documents related to the General Shareholders Meeting of American Restaurant System SA (Pizza Hut)
GSM related documents
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02-05-2022
Financial Situations ARS – 21 December 2021
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02-05-2022
Draft Budget Proposal ARS 2022
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02-05-2022
Convening notice ARS OGSM 30 may 2022
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02-05-2022
Ballot by correspondence ARS OGSM 30 may 2022
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06-09-2021
Ballot by correspondence ARS EGSM 7.10.2021
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06-09-2021
Draft resolution ARS EGSM 7.10.2021
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06-09-2021
Convening notice for ARS EGSM 7.10.2021
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27-04-2021
2021 ARS Consolidated Revenue and Expense Budget Proposal
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27-04-2021
ARS Administrators Report on 2020 activity
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27-04-2021
Ballot by correspondence ARS GSM 27/28.05.2021
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27-04-2021
ARS Auditor Opinion – draft
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27-04-2021
Draft resolution ARS GSM 27/28.05.2021
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27-04-2021
ARS Separate Financial Statements 31 december 2020
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27-04-2021
Convening notice for ARS GSM 27/28.05.2021
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23-12-2020
Accounting Expertise Report ARS SA (in Romanian)
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22-12-2020
Resolution EGSM ARS 22.12.2020
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22-12-2020
Draft Updated Articles of Association ARS SA
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22-12-2020
Correspondence ballot EGSM ARS SA 22.12.2020
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22-12-2020
Draft Resolutions EGSM ARS SA 22.12.2020
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22-12-2020
Convening Notice EGSM ARS SA 22.12.2020
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