Hotărârea AGEA 21.03.2022
Hotărârea AGEA nr.4 din 21.03.2022
1. Convocator AGEA 21(22).03.2022 2. Decizia CA 12_14.02.2022 3. Convenor EGSM 21(22).03.2022 4. Decision CA 12_14.02.2022
1. Nota privind continuarea majorarii de capital social 2. Raport de expertiză 3. Decizia CA nr. 11_14.02.2022 4. Note on the continuation of the legal procedure regarding the increase of Oil Terminal S.A.’ social c 5. Expert Report 6. Decision CA 11_14.02.2022
Proiect de hotarari AGEA 21(22).03.2022 Decision Draft AGEA 21(22).03.2022
Formular procură specială AGEA 21(22).03.2022 Special empowerment AGEA 21(22).03.2022
Formular vot corespondenta_AGEA 21(22).03.2022 Voting Form AGEA 21(22).03.2022