11![Special Power of Attorney Form for the Ordinary General Meeting of the Shareholders of ALRO S.A. summoned for May 30/31, 2014 I, the Undersigned, ____________________________ [surname and name of the shareholder – natu Special Power of Attorney Form for the Ordinary General Meeting of the Shareholders of ALRO S.A. summoned for May 30/31, 2014 I, the Undersigned, ____________________________ [surname and name of the shareholder – natu](https://www.pdfsearch.io/img/f7845badd75ce849a456c13354862e23.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 18:30:06
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12![Current Report To: Financial Supervisory Authority, Bucharest Stock Exchange Current Report To: Financial Supervisory Authority, Bucharest Stock Exchange](https://www.pdfsearch.io/img/a02503f36d562ff1f4820eb67be70363.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 12:40:26
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13![SHAREHOLDERS’ GENERAL ORDINARY MEETING Resolution No. 518 dated[removed] SHAREHOLDERS’ GENERAL ORDINARY MEETING Resolution No. 518 dated[removed]](https://www.pdfsearch.io/img/dcaaaad81420e874734c5ff8c9d810e8.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 17:10:51
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14![100314_Hot_AGOA nr 515_517_dec 2014.ENG 100314_Hot_AGOA nr 515_517_dec 2014.ENG](https://www.pdfsearch.io/img/b2080ca01ef1c40bfc6974def093f746.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-03-10 03:44:04
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15![ORDINARY GENERAL SHAREHOLDERS’ MEETING Decision No. 525 dated May 30, 2014 ORDINARY GENERAL SHAREHOLDERS’ MEETING Decision No. 525 dated May 30, 2014](https://www.pdfsearch.io/img/9aa062438df7e8475404461d3eddbf98.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 18:29:20
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16![ALRO S. A. 116 Pitesti street[removed] – SLATINA – ROMANIA Registration no. with the Trade Registry J[removed]E-mail: [removed] Web Site: http://www.alro.ro ALRO S. A. 116 Pitesti street[removed] – SLATINA – ROMANIA Registration no. with the Trade Registry J[removed]E-mail: [removed] Web Site: http://www.alro.ro](https://www.pdfsearch.io/img/7e0740ea08d895917a1bbf2ce823bdd7.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 18:28:22
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17![241213_Special POA form Alro EGMS[removed] 241213_Special POA form Alro EGMS[removed]](https://www.pdfsearch.io/img/db65ddb0efdaff17f038f86a9ce7ddb2.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2013-12-24 10:00:41
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18![241213_Convocation Alro EGSM[removed] 241213_Convocation Alro EGSM[removed]](https://www.pdfsearch.io/img/f9d33439c3ae3db555b05b4d1d791dca.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2013-12-24 09:59:10
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19![Summons April 28, 2014 I. The Board of Directors of Alro S.A. (hereinafter referred to as the “Company”), with registered office in Slatina, 116 Pitesti Street, Olt County, Romania, registered with the Trade Registry Summons April 28, 2014 I. The Board of Directors of Alro S.A. (hereinafter referred to as the “Company”), with registered office in Slatina, 116 Pitesti Street, Olt County, Romania, registered with the Trade Registry](https://www.pdfsearch.io/img/720b28c9844ca21af3cb2fb3177fd3e1.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-04-29 18:27:17
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20![050214_Convocation Alro' OGSM March2014 050214_Convocation Alro' OGSM March2014](https://www.pdfsearch.io/img/22c7ab2c3c34b89a32e88c6aa2656e50.jpg) | Add to Reading ListSource URL: www.alro.roLanguage: English - Date: 2014-02-04 14:47:45
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