Investor Relations - Shareholders' Meetings
Ordinary General Meeting of the Shareholders 24.7.2017
STIB Convening OGMS
Power of Attorney form for natural person OGSM
Power of Attorney form for legal person OGSM
Voting Bulletin for voting by correspondence OGMS
Informative Materials OGSM July 24/25, 2017
STIB Draft Decision OGMS 24/25 July 2017
Stirom Decision OGMS 24 July 2017
Ordinary General Meeting of Shareholders 27.4.2017
STIB Convening OGMS
STIB Report of the Board of Directors 2016
STIB Financial Statements 2016
STIB Financial Auditor’s Report 2016
STIB Budget of revenues and expenditures 2017
STIB investment program 2017
STIB Draft Decision OGMS 27,28 April 2017
Informative materials for the OGMS 27,28 April 2017
Power of Attorney form for legal person OGSM
Power of Attorney form for natural person OGSM
Voting Bulletin for voting by correspondence
STIB Ad-hoc Report suspended voting rights
List of shareholders with suspended voting rights on 17.04.2017
STIB Ad-hoc Report non-quorum OGSM, EGSM 27.04.2017
Stirom Decision OGMS 28 Aprilie 2017
Extraordinary General Meeting of Shareholders 27.4.2017
STIB Convening EGMS
Voting Bulletin for voting by correspondence EGMS April 27,28, 2017
Power of Attorney form legal person EGSM
Power of Attorney form natural person EGSM
Informative Materials for the EGMS
Stib Draft Decision EGMS April 27,28, 2017
STIB Ad-hoc Report suspended voting rights
The List of shareholders with suspended voting rights on 17.04.2017
STIB Ad-hoc Report non-quorum EGSM 27.04.2017
Stirom Decision EGMS April 28, 2017
Ordinary General Meeting of Shareholders of Stirom SA 25.1.2017
STIB Convening OGMS
Voting Bulletin for voting by correspondence
Power of Attorney form for natural person OGSM
Power of Attorney form for legal person OGSM
Stirom Draft Decision OGMS 25_26 January 2017
Informative materials for the OGMS 25,26 ianuarie 2017
The list of the persons proposed for the director position
Stirom Director Mandate Contract Eng
CV Sandra Maria Santos
CV Nikolaos Barlagiannis
Stirom Decision OGMS 25 January 2017
Extraordinary General Meeting of Shareholders of SC Stirom SA 25.1.2017
STIB Convening EGMS
Voting Bulletin for voting by correspondence
Power of Attorney form natural person EGSM
Power of Attorney form legal person EGSM
Stirom Draft Decision EGMS 25,26 January 2017
Informative materials for the EGMS
Stib Decision EGMS 25 January 2017
Ordinary General Meeting of Shareholders of Stirom SA 17.10.2016
STIB Convening OGMS
Power of Attorney form for legal person OGSM
Power of Attorney form for natural person OGSM
Voting Bulletin for voting by correspondence
STIB Draft Decision OGMS 17.18 october 2016
Informative materials for the OGMS
STIB Decision OGMS 17 octombrie 2016
Ordinary General Meeting of Shareholders of Stirom SA 15.4.2016
STIB Convening OGMS
STIB Financial Statements 2015
STIB Financial Auditor’s Report 2015
STIB Report of the Board of Directors 2015
STIB Budget of revenues and expenditures 2016
STIB investment program 2016
STIB Evaluation Report according to Order of the Minister of the Public Finance no. 1802/2014, CMF
The list of the persons proposed for the director position
Draft Administratin Contract
CV Kyriakos Voulgarakis
STIB Draft Decision OGMS 15.16 April 2016
Informative materials for the OGMS 15,16 April 2016
Power of Attorney form for legal person OGSM
Power of Attorney form for natural person OGSM
Voting Bulletin for voting by correspondence
STIB Appraisement report for tax purposes, CMF CONSULTING S.A.
STIB Decision OGMS 15 April 2016
Extraordinary General Meeting of Shareholders of SC Stirom SA 15.4.2016
STIB Convening EGMS
Voting Bulletin for voting by correspondence
STIB Draft Decision EGMS 15,16 April 2016
Power of Attorney form legal person EGSM
Power of Attorney form natural person EGSM
Informative materials for the EGMS
STIB Decision EGMS 15 April 2016
Ordinary General Meeting of Shareholders of Stirom SA 14.9.2015
STIB Convening OGMS
STIB Power of Attorney form natural person OGSM
STIB Power of Attorney form legal person OGSM
STIB Voting Bulletin for voting by correspondence
STIB Draft Decision OGMS 20,21 April 2015
STIB Informative materials for the OGMS
STIB Decision OGSM
Extraordinary General Meeting of Shareholders of SC Stirom SA 14.9.2015
STIB Convening EGMS
STIB Power of Attorney form natural person EGSM
STIB Power of Attorney form legal person EGSM
STIB Voting Bulletin for voting by correspondence
STIB Draft Decision no. 1 EGMS 14,15 September 2015
STIB Informative materials for the EGMS
STIB Decision EGSM
Ordinary General Meeting of Shareholders of Stirom SA 20.4.2015
STIB Convening OGMS
Power of Attorney for natural person
Power of Attorney for legal person
Correspondence voting bulletin
Draft Decision OGMS
Informative materials OGMS
STIB budget revenues and expenditures
STIB investment program 2015
STIB Financial Statements 2014
STIB Financial Auditor’s Report 2014
STIB Report of the Board of Directors 2014
STIB Decision OGMS 20 April 2015
Extraordinary General Meeting of Shareholders of SC Stirom SA 20.4.2015
STIB Convening EGMS
Power of Attorney for natural person
Power of Attorney for legal person
Correspondence voting bulletin
Draft Decision EGMS
Informative materials EGMS
STIB Decision EGMS 20 April 2015
Ordinary General Meeting of Shareholders of Stirom SA 27.2.2015
STIB Convening OGMS
Power of Attorney form natural person OGSM
Power of Attorney form legal person OGSM
Voting Bulletin for voting by correspondence
STIB Draft Decision no. OGMS 27,28 February 2015
Informative materials for the OGMS 27,28 February 2015
List of persons proposed for administrator position
Draft of Administration (Mandate) Contract
Draft of Administration (Mandate) Contract General Manager
STIB Decision OGMS February 27, 2015
Extraordinary General Meeting of Shareholders of SC Stirom SA 29.4.2014
Convening of the Extraordinary General Meeting of Shareholders
Power of Attorney for natural person
Power of Attorney for legal person
STIB Corespondence voting form
STIB Draft Decision EGMS
Informative materials EGMS
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 29.4.2014
Convening of the Ordinary General Meeting of Shareholders
Power of Attorney for natural person
Power of Attorney for legal person
Correspondence voting form
STIB Draft Decision OGMS
Informative materials OGMS
STIB 2014 budget revenues and expenditures
STIB investment program 2014
Building and land reevaluation report at 31.12.2013
STIB 2013 financial Statements IFRS
List of persons proposed for the administrator position
STIB Report of The board of directors 2013
STIB Financial Auditor’s Report 2013
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 17.10.2013
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
Note to the shareholders of STIROM
Information regarding the voting rights within EGSM
STIB Decision EGSM
STIB Results of the votes on the Resolution AGEA
Extraordinary General Meeting of Shareholders of SC Stirom SA 9.9.2013
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders STIB
STIB Decision
STIB Results of the votes on the Resolution EGMS September 9,2013
Extraordinary General Meeting of Shareholders of SC Stirom SA 25.6.2013
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders STIB
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 29.4.2013
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders STIB
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 29.4.2013
Convening of the Ordinary General Meeting of Shareholders
STIB net profit distribution 2012
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Ordinary General Meeting of the Shareholders
The informative materials of Ordinary General Meeting of the Shareholders
STIB 2013 budget revenues and expenditures
STIB investment program 2013
Building and land reevaluation report at 31.12.2012
STIB Report of The board of directors 2012
STIB 2012 financial Statements IFRS
STIB Financial Auditor’s Report 2012
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 28.9.2012
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders STIB
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 27.4.2012
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders STIB
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 27.4.2012
Convening of the Ordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Ordinary General Meeting of the Shareholders
The informative materials of Ordinary General Meeting of the Shareholders
STIB 2012 budget revenues and expenditures
STIB investment program 2012
STIB Report of The board of directors 2011
STIB 2011 financial Statements
STIB Financial Auditor’s Report 2011
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 19.12.2011
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person [en]
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders
STIB Decision
Trading share on BVB market prospect
CNVM Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 28.4.2011
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 28.4.2011
Convening of the Ordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Ordinary General Meeting of the Shareholders
The informative materials of Ordinary General Meeting of the Shareholders
STIB Report of The board of directors 2010
STIB 2010 financial Statements
STIB 2011 budget revenues and expenditures
STIB investment program 2011
STIB Financial Auditor’s Report 2010
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 4.3.2011
Convening of the Ordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Ordinary General Meeting of the Shareholders
The informative materials of Ordinary General Meeting of the Shareholders
List of candidators for administrator position
Draft for Mandat/administration contract
Draft for Mandat/administration contract for General Manager
STIB Decision
STIB Board Decision 04 March 2011
Extraordinary General Meeting of Shareholders of SC Stirom SA 28.4.2010
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders
STIB Decision
Ordinary General Meeting of Shareholders of SC Stirom SA 28.4.2010
Convening of the Ordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Ordinary General Meeting of the Shareholders
The informative materials of Ordinary General Meeting of the Shareholders
STIB Report of The board of directors 2009
STIB 2009 financial Statements
STIB 2010 budget revenues and expenditures
STIB investment program 2010
List of candidators for administrator position
STIB Financial Auditor’s Report 2009
STIB Decision
Extraordinary General Meeting of Shareholders of SC Stirom SA 15.3.2010
Convening of the Extraordinary General Meeting of Shareholders
Power of attorney for natural person
Power of attorney for legal person
Correspondence voting form
Draft for Decision of the Extraordinary General Meeting of the Shareholders
The informative materials of Extraordinary General Meeting of the Shareholders
Decision of the Extraordinary General Meeting of Shareholders
Subscription procedure for new shares issued according EGMS Decision
Current report Publish in Official Gazette of Decision EGMS registered capital increase
STIB Board Decision 24 may 2010 finalizing share capital increase




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