AGEA 28(29).03.2024

Hotărâri AGEA 28.03.2024  

Convocator AGEA 28(29).03.2024 Anexa Convocator AGEA Decizia CA 18/23.02.2024   Convenor EGSM 28(29).03.2024 EGSM ANNEX Decision BOD 18/23.02.2024    

Aprobarea modificării Actului Constitutiv al Societății Oil Terminal S.A Anexa Convocator AGEA 28(29).03.2024 Decizia CA 13/23.02.2024   Proposal to update codes CAEN 22_2024  EGSM ANNEX 28(29).03.2024 Decision BOD 13/23.02.2024        

Aprobarea demararii negocierilor cu Euronova Energies în vederea constituirii unui parteneriat pentru constructia unui terminal de bitum Decizia CA 14/23.02.2024 Raport Audit Euronova 2022 Note regarding the approval to start negotiations for the establishment of a partnership for the construction of a bitumen terminal Decision BOD 14/23.02.2024

PROIECT DE HOTĂRÂRE AGEA 28(29).03.2024 Anexa Hotarare AGEA 28(29).03.2024 DRAFT DECISION EGSM 28(29).03.2024 EGSM ANNEX 28(29).03.2024

FORMULAR PROCURA SPECIALA AGEA 28(29).03.2024 Special Empowerment EGSM 28(29).03.2024

Formular vot corespondenta AGEA 28(29).03.2024   Voting Form by Mail EGSM 28(29).03.2024

Declaratie avocat   Lawyer statement

Declaratie intermediar   Intermediary statement

Procura generala   GENERAL ATTORNEY

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