Formular vot corespondenta Acest fisier contine formularul de vot prin corespondenta pentru sedinta AGEA convocata pentru data de 19/20.06.2017, ora 13.00 [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-_agea-19.06.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14240-formular-de-vot-prin-corespondenta-_agea-19.06.2017.pdf||target:%20_blank|”]
Formular procura speciala Acest fisier contine formularul de procura speciala pentru sedinta AGEA convocata pentru data de 19/20.06.2017, ora 13.00 [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_agea-19.06.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14230-formular-procura-speciala_agea-19.06.2017.pdf||target:%20_blank|”]
Material punctul 1 Acest fisier contine materialul aferent punctului 1 al ordinii de zi al Sedintei AGEA care va avea loc in data de 19/20.06.2017, ora 13.00, precum si decizia CA de avizare a materialului [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizie-ca-45_27.04.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14221-decizie-ca-45_27.04.2017.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-structura-de-garantii-aferenta-contractare-credit” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14220-aprobare-structura-de-garantii-aferenta-contractare-credit.pdf||target:%20_blank|”]
Convocator AGEA Acest fisier contine Convocatorul Sedintei AGEA care va avea loc in data de 19/20.06.2017, ora 13.00, precum si decizia CA de avizare a convocaturului, atat in lb romana cat si in lb. engleza [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizie-ca_avizare-convocator” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14211-decizie-ca_avizare-convocator.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=”convocator-agea” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F14210-convocator-agea.pdf||target:%20_blank|”]
Aprobare valoare polita asigurare administratori Acest fisier contine materialul aferent punctului 2 al ordinii de zi al Sedintei AGOA care va avea loc in data de 18/19.10.2017, ora 11.00, precum si decizia CA de avizare a materialului, atat in lb romana cat si in lb. engleza. [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizie-ca-94_11.09.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15610-decizie-ca-94_11.09.2017.pdf||target:%20_blank|”][evc_icon_with_text…
Aprobare BVC 2017 rectificat Acest fisier contine materialul aferent punctului 1 al ordinii de zi al Sedintei AGAA care va avea loc in data de 18/19.10.2017, ora 11.00, precum si decizia CA de avizare a materialului [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-89-_04.08.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15600-decizia-ca-89-_04.08.2017.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=”punctul-8_aprobare-suplimentare-numeric-personal” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15600-punctul-8_aprobare-suplimentare-numeric-personal.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome”…
Convocator AGOA Acest fisier contine Convocatorul Sedintei AGOA care va avea loc in data de 18/19.10.2017, ora 11.00, precum si decizia CA de avizare a convocaturului [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizie-ca-99_avizare-convocator-agoa” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15590-decizie-ca-99_avizare-convocator-agoa.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=”convocator-agoa_18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15590-convocator-agoa_18.10.2017.pdf||target:%20_blank|”]
Vot corespondenta completat la solicitarea ME [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-completat_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15880-formular-de-vot-prin-corespondenta-completat_agea-18.10.2017.pdf||target:%20_blank|”]
Procura generala completata la solicitarea ME [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-completat_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15870-formular-procura-speciala-completat_agea-18.10.2017.pdf||target:%20_blank|”]
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