Convocator AGOA 07(10).11.2025
Convocator AGOA 07(10).11.2025 Decizia CA nr.112/03.10.2025 OGSM CONVENING NOTICE 07(10).11.2025 Decision BOD no.112/03.10.2025
Materiale pct. 1-6
Nota privind numirea administratorilor provizorii ai Societății Oil Terminal S.A. Decizia CA nr.111/03.10.2025 Forma contract de mandat Note on the appointment of provisional directors of Oil Terminal S.A Mandate contract form Decision BOD no.111/03.10.2025
Lista candidaturi 07.10.2025
Lista candidaturi 07.10.2025 Candidate list 07.10.2025
Proiect de hotărâri AGOA 07(10).11.2025
Proiect de hotărâri AGOA 07(10).11.2025 Draft resolution OGSM 07(10).11.2025
Formular procură specială AGOA 07(10).11.2025
Formular procura specială AGOA 07(10).11.2025 SPECIAL PROXY FORM OGSM 07(10).11.2025
Formular vot corespondenta AGOA 07(10).11.2025
Formular vot corespondenta AGOA 07(10).11.2025 Postal Voting Form OGSM 07(10).11.2025
Buletine de vot
Buletin de vot pct. 1 Buletin de vot pct. 2 Ballot point 1 Ballot point 2
Declaratie intermediar AGOA 07(10).11.2025
Declaratie intermediar AGOA 07(10).11.2025 INTERMEDIARY DECLARATION OGSM 07(10).11.2025
Declaratie avocat AGOA 07(10).11.2025
Declaratie avocat AGOA 07(10).11.2025 LAWYER DECLARATION OGSM 07(10).11.2025
Procura generala AGOA 07(10).11.2025
Procura generala AGOA 07(10).11.2025 GENERAL POWER OF ATTORNEY OGSM 07(10).11.2025