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Information for Shareholders

NOTICE of the Extraordinary General Meeting of Shareholders of Liberty Galati for the date of 28.01.2021

Liberty Galati S.A. _Convocator AGEA pt. 28_29.01.2021_Rom

NOTICE of the Ordinary General Meeting of Shareholders of Liberty Galati for the date of 28.01.2021

Liberty Galati S.A. _ Convocator AGOA pt. 28_29.01.2021_Rom

Ordinary General Meeting of Shareholders from July 30, 2020

LIBERTY GALATI SA -Convocator AGOA pt. 30.07.2020

 

The extraordinary General Meeting of Shareholders from July 30, 2020

LIBERTY GALATI SA -Convocator AGEA pt. 30.07.2020

The Ordinary General Meeting of ArcelorMittal Galati SA Shareholders from August 5th, 2019

ArcelorMittal-Galati-S.A.-Convocator-al-Adunarii-Generale-Ordinare-a-Actionarilor-pentru-05.08.2019-ora-1200 (4)

LISTA-CANDIDATILOR-in-AGOA-din-05.08.2019-propusi-de-actionarul-majoritar-pentru-ocuparea-functiei-de-administrator-al-Societatii

 

The Extraordinary General Meeting of ArcelorMittal Galati SA Shareholders from August 5th, 2019

ANEXA-la-Convocatorul-Adunarii-Generale-Extraordinare-a-Actionarilor-pentru-05.08.2019-ora-1300

ArcelorMittal-Galati-S.A.-Convocator-al-Adunarii-Generale-Extraordinare-a-Actionarilor-pentru-05.08.2019-ora-1300-1

AGEA Convocation - LIBERTY Galati - 14.01.2020

Convocator AGEA_LIBERTY GALATI_14.01.2020

ADMET - THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - APRIL 25th/27th 2020

Program-de-activitate-si-proiect-BVC-2020-A

Raport-anual-2019-Reg.5-ASF-anexa-15

Raport-curent-ASF-14.04.2020-A

Procura-speciala-de-reprezentare-AGOA-ADM-25-27.04.2020-pt-pers-juridica-A-1

Procura-speciala-de-reprezentare-AGOA-ADM-25-27.04.2020-pt-pers-fizica-A-1

Material-informativ-aferent-problemelor-supuse-dezbaterii-AGOA-25.04

Buletin-de-vot-secret-AGOA-25-27.04.2020-pc.3-4-7

BULETIN-DE-VOT-PRIN-CORESPONDENTA-PF.-2020-1

BULETIN-DE-VOT-PRIN-CORESPONDENTA-PF.-2020

ADMET-situatii-financiare-2019-auditate

ADMET-convocator-AGOA

ADMET-situatii-financiare-2019-auditate

BULETIN-DE-VOT-PRIN-CORESPONDENTA-PF.-2020

BULETIN-DE-VOT-PRIN-CORESPONDENTA-PF.-2020-1

Buletin-de-vot-secret-AGOA-25-27.04.2020-pc.3-4-7

Material-informativ-aferent-problemelor-supuse-dezbaterii-AGOA-25.04

Procura-speciala-de-reprezentare-AGOA-ADM-25-27.04.2020-pt-pers-fizica-A-1

Procura-speciala-de-reprezentare-AGOA-ADM-25-27.04.2020-pt-pers-juridica-A-1

Program-de-activitate-si-proiect-BVC-2020-A

Raport-anual-2019-Reg.5-ASF-anexa-15

Raport-curent-ASF-14.04.2020-A

ADMET - THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ADMET S.A. Galati - 27.04.2021

Convocator AGEA din 27.04.2021

ADMET - THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ADMET S.A. Galati - 27.04.2021

Convocator AGOA 27.04.2021

QUALITY MANAGEMENT

QMS-RONRO-UKAS_LIBERTY-GALATI-SA_CR_2020

EMS-ENGUS-UKAS_LIBERTY-GALATI-SA_CR_2020-2

EMS-RONRO-UKAS_LIBERTY-GALATI-SA_CR_2020

ISO-50001 (2)

QMS-ENGUS-UKAS_LIBERTY-GALATI-SA_CR_2020

RINA_M.A. Certificate + ATS Statement LIBERTY 2025

TUV_Scope_W0+PED_LIBERTY Galati S.A._2020_extindere

NKK_LIBERTY_2023

LR2001882WA_Appendix_signed

DBS_HPQ_DBS918002-02_Zertifikat_LibertySteel_Galati (1)

Certificat DNV_GL 2023

CE Marking_11_2022

BV2_LIBERTY_2021

BV1_LIBERTY_2021

ABS_LIBERTY_2023

REPORTS

ADMY-Raport-Q3-2019-1 (1)

1.ADMET Raport Q1-2020pdf

Raport semestrial 2020 ADMY

ADMET - The Ordinary General Meeting of Shareholders - 27/28.04.2021

Raport anual 2020 Reg 5 ASF-anexa 15

Procura speciala reprezentare in AGOA – 27.04.2021_PJ

Procura speciala reprezentare in AGOA – 27.04.2021_PF

Plan de activitate si Buget de venituri si cheltuieli pentru 2021

Material informativ aferent problemelor supuse dezbaterii AGOA 27-28.04.2021

Buletin de vot secret AGOA 27-28.04.2021 pc. 3,4,7

Buletin de vot prin corespondenta AGOA 27.04.2021_PJ

Buletin de vot prin corespondenta AGOA 27.04.2021_PF

ADMET- Proposal of the majority shareholder Liberty Services Center Galati SRL - 27.04.2021

ADMET_Propunerea actionarului majoritar Liberty Services Center Galati SRL de suplimentare Ordine de zi Convocator AGOA din 27.04.2021

ADMET - Additional agenda of AGOA of 27.04.2021

ADMET S.A._SUPLIMENTARE Ordine de zi Convocatorului AGOA din 27.04.2021