| Romana |

Ordinary GSM 26/27 August 2021

Ordinary General Shareholders Meeting 
TTS (TRANSPORT TRADE SERVICES) S.A.
 
Time & Date:        10:00 AM, August 26, 2021
Place:                      Bucharest,  Vaselor street, no. 27 (registered office of the company)
Reference Date:   August 12, 2021

Informational materials regarding the Agenda of the meeting

Information regarding the 1st item on the Agenda of the meeting

Final list of candidates for the board of directors

The Company Remuneration Policy - project - ​ ​(item 2 on the Agenda of the meeting)

Proposed Ordinary GSM Decision  - project -

O-GSM Calendar

Publications

România Liberă