Hotarari AGOA [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”hotarari-agoa-04.04.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17160-hotarari-agoa-04.04.2018.pdf||target:%20_blank|”]
Procura generala [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-intermediar” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17080-declaratie-intermediar.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-avocat” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17080-declaratie-avocat.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”procura-generala” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17080-procura-generala.pdf||target:%20_blank|”]
Formular vot corespondenta Acest fisier contine formularul de vot prin corespondenta, pentru sedinta AGOA convocata pentru data de 25/26.04.2018, ora 11.00 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-de-vot-prin-corespondenta-_agoa-25.04.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17060-formular-de-vot-prin-corespondenta-_agoa-25.04.2018.pdf||target:%20_blank|”]
Formular procura speciala Acest fisier contine formularul de procura speciala, pentru sedinta AGOA convocata pentru data de 25/26.04.2018, ora 11.00 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-procura-speciala_agoa-25.04.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17050-formular-procura-speciala_agoa-25.04.2018.pdf||target:%20_blank|”]
Proiect Hotarari [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”proiect-de-hotarari-_agoa-25-04-2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17070-proiect-de-hotarari-_agoa-25-04-2018.pdf||target:%20_blank|”]
Informare privind Planul de masuri pt protectia datelor Acest fisier contine materialul privind Informare privind Planul de masuri al societatii pentru protectia datelor cu caracter personal intocmit in vederea implementarii prevederilor Regulamentului UE 2016/679, precum si decizia CA de avizare [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-33_19.03.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17040-decizia-ca-33_19.03.2018.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be”…
Informare asupra solicitarii Broadhurst Inv Ltd Acest fisier contine decizia CA emisa in sedinta CA din 19.03.2018 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”informare-solicitare-broadhurst” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17030-informare-solicitare-broadhurst.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-34_19.03.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17030-decizia-ca-34_19.03.2018.pdf||target:%20_blank|”]
Fixarea dividendului brut pe actiune Acest fisier contine materialul privind Aprobarea Fixarea dividendului brut pe actiune pentru anul 2017, stabilirea datei de 06.06.2018 ca data a platii dividendelor catre actionari, stabilirea modalitatilor de plata, mandatarea CA pentru desemnarea agentului de plata conform cadrului de reglementare aplicabil pentru plata dividendelor, precum si decizia CA de avizare…
Repartizare profit net Acest fisier contine materialul privind Aprobarea repartizarii profitului net aferent exercitiului financiar 2017, precum si decizia CA de avizare [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-29_19.03.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17010-decizia-ca-29_19.03.2018.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”aprobare-propunere-de-repartizare-a-profitului-net-2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17010-aprobare-propunere-de-repartizare-a-profitului-net-2017.pdf||target:%20_blank|”]
Aprobare Raport anual 2017 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-31_19.03.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17000-decizia-ca-31_19.03.2018.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”raport-anual-2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F17000-raport-anual-2017.pdf||target:%20_blank|”]