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| 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
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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

TTS (TRANSPORT TRADE SERVICES) SA


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