Hotărârea AGEA 18.08.2022
Hotărârea AGEA 18.08.2022
Solicitarea acționarului Dumitrescu Andrei Sebastian de completare a Convocatorului AGEA 18(19).08.2022 Completion of EGSM convocation of 18(19).08.2022
Convocator AGEA COMPLETAT 19(19).08.2022 Decizia CA 66/01.08.2022 Convenor COMPLETED EGSM 18(19).08.2022 Decision 66/01.08.2022
Notă de informare- BJL OIl Terminal INFORMATION NOTE
Proiect de hotarari AGEA COMPLETAT 18(19).08.2022 Draft Decisions COMPLETED EGSM 18(19).08.2022
Formular Procură specială COMPLETAT AGEA 18(19).08.2022 Special Empowerment COMPLETED EGSM 18(19).08.2022
Formular vot corespondenta COMPLETAT AGEA 18(19).08.2022 Voting Form COMPLETED by Mail EGSM 18(19).08.2022
Convocator AGEA 18(19).08.2022 Decizia CA 63/13.07.2022 CONVENOR EGSM 18(19).08.2022 Decision CA 63/13.07.2022
Solicitarea actionarului Dumitrescu Andrei Sebastian Punct de vedere Birou Juridic Litigii Oil Terminal Request Dumitrescu Andrei Sebastian
Proiect de hotarari AGEA 18(19).08.2022 Draft Decisions EGSM 18(19).08.2022
Formular Procură specială AGEA 18(19).08.2022 SPECIAL EMPOWERMENT EGSM 18(19).08.2022
Formular de vot prin corespondență AGEA 18(19).08.2022 Voting Form by Mail EGSM 18(19).08.2022