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Information for Shareholders

THE ORDINARY GENERAL MEETING OF LIBERTY GALATI SA SHAREHOLDERS FROM 25.07.2024, 10:00 am

LIBERTY GALATI SA_Convocator AGOA pentru data de 25.07.2024

THE ORDINARY GENERAL MEETING OF LIBERTY GALATI SA SHAREHOLDERS FROM 24.08.2021

LIBERTY GALATI SA_OGMS Convening Notice for 24.08.2021

Material-informativ aferent AGOA convocata la data de 24 august 2021

Proposals for the membership of the Management Board:

IAIN MARK HUNTER – C.V.

THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 28.05.2021

LIBERTY GALATI SA_Convocator AGOA pentru 28.05.2021

Nominations for administration position

Iain Mark Hunter – Cv

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

TUV_ W0+PED_Liberty Galati_2021_v002

RoHS_Liberty_EN_2022

Radioactivity certificate_Liberty_EN_2022

Liberty Galati_compliance with fire certification_2022

LEED_Liberty_EN_2022

Radioactivity certificate_Liberty_RO_2022

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

CERTIFICARE ISO 50001 2021 EN rev.2

QMS-ENGUS-UKAS_LIBERTY-GALATI-SA_CR_2020

RINA_M.A. Certificate + ATS Statement LIBERTY 2025

NKK_LIBERTY_2023

LR2001882WA_Appendix_signed

DBS_HPQ_DBS918002-02_Zertifikat_LibertySteel_Galati (1)

Certificat DNV_GL 2023

CE Marking_11_2022

16292_D0 BV_2026 

16293_D0 BV_2026

ABS_LIBERTY_2023

0027429-OHSAS-ENGUS-UKAS

0027429-OHSAS-RONRO-UKAS

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 SA – Situatii financiare auditate 2020

Buletin de vot prin corespondenta AGEA – P.J. 2020

Buletin de vot prin corespondenta AGEA- P.F. 2020

Buletin de vot secret AGEA – 27.04.2021

Politica de remunerare SC ADMET SA

Procura speciala de reprezentare AGEA ADM – 27.04.2021 pt pers fizica

Procura speciala de reprezentare AGEA ADM – 27.04.2021 pt pers juridica

Propunerea actionarului Liberty Services Center Galati SRL pentru auditor financiar la ADMET S.A.

Propunerea actionarului Liberty Services Center Galati SRL pentru functia de administrator al Societatii Admet S.A.

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

ADMET - AGOA December 20-21

ADMET_Convocator AGOA – 20_21 decembrie 2021

ADMET - AGOA December 20-21

ADMET_Convocator AGOA – 20_21 decembrie 2021

ADMET - Audited Financial Statements - January 2020 - June 30, 2021

Situatii financiare auditate ADMET Ian 2020 – 30 Iunie 2021

C.V. - ADMET

C.V._SANJEEV GUPTA

C.V._AJAY AGGARWAL KUMAR

C.V._IAIN MARK HUNTER

ADMET - mid-year report - July - December 2021

Raport semestrial iul-dec 2021 ADMET

ORDINARY GENERAL MEETING OF SHAREHOLDERS - 05.05.2022

Liberty Galati S.A. _Convocator AGOA pt. 05.05.2022_Rom-semnat