AGEA 18(19).04.2023

Hotarari AGEA 18.04.2023

Convocator AGEA 18(19).04.2023 Decizia CA nr.25/15.03.2023   Convenor EGSM 18(19).04.2023 Decision CA no.25/15.03.2023

Raport privind majorarea de capital social al Oil Terminal S.A. Decizia CA nr.22/15.03.2023   Report on the share capital increase of OIL TERMINAL SA Decision CA no.22/15.03.2023

Nota privind aprobarea actualizarii art. 7 din Actul constitutiv al Oil Terminal S.A. Decizia CA nr.23/15.03.2023     Note on the approval of the update of Article 7 of the Constitutive Act of Oil Terminal SA Decision CA no.23/15.03.2023

Nota privind aprobarea modificarii art.19 din Actul Constitutiv al Oil Terminal S.A. Decizia CA nr.24/15.03.2023   Note on the approval of the amendment of Article 19 of the Constitutive Act of OIL TERMINAL S.A. Decision CA no.24/15.03.2023

Proiect de hotărâri AGEA 18(19).04.2023 Draft Decision EGSM 18(19).04.2023

Formular Procură specială AGEA 18(19).04.2023 SPECIAL EMPOWERMENT EGSM 18(19).04.2023

Formular vot corespondenta_AGEA 18(19).04.2023 Voting Form by Mail EGSM 18(19).04.2023

Declaratie avocat Lawyer statement

Declaratie intermediar Intermediary statement

Procură generală General authorization

Nota de informare prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing