Proiect Hotarari COMPLETAT la solicitarea ME Societatea OIL TERMINAL informeaza actionarii si investitorii cu privire la faptul ca, in conformitate cu art. 7 alin 1 litera (b) din Regulamentul CNVM nr 6/2009, MINISTERUL ENERGIEI, in calitate de actionar al societatii OIL TERMINAL SA cu o cota de participare de 59,62% din capitalul social, propune urmatorul…
Procura generala Acest fisier contine formularul de procura generala pentru sedinta AGEA convocata pentru data de 18/19.10.2017, 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=”declaratie-intermediar” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15570-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%2F15570-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%2F15570-procura-generala.pdf||target:%20_blank|”]
Proiect Hotarari Acest fisier contine proiectul de hotarari pentru sedinta AGEA convocata pentru data de 18/19.10.2017, 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=”proiect-de-hotarari-_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15560-proiect-de-hotarari-_agea-18.10.2017.pdf||target:%20_blank|”]
Formular vot corespondenta Acest fisier contine formularul de vot prin corespondenta pentru sedinta AGEA convocata pentru data de 18/19.10.2017, 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-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15550-formular-de-vot-prin-corespondenta_agea-18.10.2017.pdf||target:%20_blank|”]
Formular procura speciala Acest fisier contine formularul de procura speciala pentru sedinta AGEA convocata pentru data de 18/19.10.2017, 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-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15540-formular-procura-speciala_agea-18.10.2017.pdf||target:%20_blank|”]
Aprobare prelungire contract credit privind SGB Acest fisier contine materialul aferent punctului 1 al ordinii de zi al Sedintei AGEA care va avea loc in data de 18/19.10.2017, 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=”decizia-ca-98_11.09.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15530-decizia-ca-98_11.09.2017.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-prelungire-contract-de-credit-privind-facilitate-emitere-sgb” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15530-aprobare-prelungire-contract-de-credit-privind-facilitate-emitere-sgb.pdf||target:%20_blank|”]
Convocator AGEA Acest fisier contine Convocatorul Sedintei AGEA care va avea loc in data de 18/19.10.2017, ora 13.00, 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=”convocator-agea_18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15520-convocator-agea_18.10.2017.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=”decizia-ca-118_29.10.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F18640-decizia-ca-118_29.10.2018.pdf||target:%20_blank|”]
Hotarari AGEA [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”hotarari-aga-e_18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15910-hotarari-aga-e_18.10.2017.pdf||target:%20_blank|”]
Procura generala Acest fisier contine formularul de procura generala pentru sedinta AGOA convocata pentru data de 08/09.11.2017, 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=”declaratie-intermediar” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15780-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%2F15780-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%2F15780-procura-generala.pdf||target:%20_blank|”]
Proiect Hotarari Acest fisier contine proiectul de hotarari pentru sedinta AGOA convocata pentru data de 08/09.11.2017, 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=”proiect-de-hotarari-completat_agoa-08.11.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15790-proiect-de-hotarari-completat_agoa-08.11.2017.pdf||target:%20_blank|”]