AUTOMECANICA S.A.
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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
    EGMS and OGMS · 03.12.2026 · document in Romanian     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.