AGOA 01(04).04.2022

Hotărâri AGOA 01.04.2022

Lista candidaturi completată C.V. Dragoș Ciprian LAZARIU C.V. Ramona- Marilena RÎPEA C.V. Cristian- Florin GHEORGHE C.V. Aurelian Ovidiu ANDREI C.V. Ramona UNGUR C.V. George TEȘELEANU C.V. Emilian NICOLAE

Formular vot corespondenta_AGOA 01(04).04.2022 Voting Form COMPLETED by Mail OGSM 01(04).04.2022

FORMULAR PROCURA SPECIALA_AGOA 01(04).04.2022 SPECIAL EMPOWERMENT COMPLETED AGOA 01(04).04.2022

Proiect de hotarari AGOA 01(04).04.2022 Decision draft COMPLETED AGOA 01(04).04.2022

Forma Contract mandat propusa de ME MANDATE CONTRACT

Solicitare Ministerul Energiei CALL MINISTRY OF ENERGY

Convocator AGOA 01(04).04.2022 Decizia CA nr. 14_25.02.2022   Convenor OGSM 01(04).04.2022 Decision CA no.14/25.02.2022

Nota CNR privind numirea administratorilor provizorii ai Societății Oil Terminal S.A. Decizia CA nr. 13_25.02.2022   Note regarding the appointment of interim managers Decision CA no.13/25.02.2022

Forma si continutul contractului de mandat ce va fi incheiat cu administratorii provizorii ai Societății Oil Terminal S.A Decizia CA nr. 13_25.02.2022   MANDATE CONTRACT Decision CA no.13/25.02.2022

Proiect de hotărâri AGOA 01(04).04.2022 DECISION DRAFT OGSM 01(04).04.2022

Formular de procură specială AGOA 01(04).04.2022 SPECIAL EMPOWERMENT OGSM 01(04).04.2022  

Formular de vot prin corespondență AGOA 01(04).04.2022 Voting Form by Mail OGSM 01(04).04.2022

Buletin de vot revocare adminstratori VOTING BULLETIN – Revocation of Oil Terminal S.A.’ managers

Lista candidaturilor List candidates for the position of interim manager of Oil Terminal S.A.

Buletin de vot pct alegere administrator VOTING BULLETIN – interim managers of Oil Terminal S.A. (Secret vote)

Declarație avocat General authorization

Declarație intermediar Intermediary statement

Procură generală Lawyer statement