AGOA 04(05).09.2025

Hotarari AGOA 04.09.2025  

Forma finala – Buletin de vot punctul 11 Ballot paper final form point 11

Lista finala candidaturi  Final list of candidate  

.Convocator AGOA COMPLETAT 04(05).09.2025 Decizia CA nr.103/21.08.2025 Completed OGSM Convenor 04(05).09.2025 Decision BOD no.103/21.08.2025

Proiect de hotarari COMPLETAT AGOA 04(05).09.2025 DRAFT DECISION OGSM COMPLETED 04(05).09.2025

FORMULAR PROCURA SPECIALA COMPLETAT AGOA 04(05).09.2025 SPECIAL PROXY FORM COMPLETED OGSM 04(05).09.2025

Buletin de vot pct. 10 Ballot paper for point 10

Buletin de vot pct. 11 Ballot paper for point 11

Formular de vot prin corespondenta COMPLETAT AGOA 04(05).09.2025 Postal Voting Form COMPLETED OGSM 04(05).09.2025

Lista candidaturilor 25.08.2025 List candidate 25.08.2025

C.V. Cârlan Mircea Valetin

Adresă ME completare ordine de zi AGOA 04(05).09.2025 Address the Ministry of Energy complete agenda OGSM 04(05).09.2025 Form of mandate contract

Convocator AGOA 04(05).09.2025 Decizia CA nr.96/29.07.2025 Convenor OGSM 04(05).09.2025 Decision BOD no.96/29.07.2025

Avizarea structurii de garanții aferentă contractării unui credit de investiții pe termen lung Decizia CA nr.91/29.07.2025 Approval of the guarantee structure for the investment loan Decision no.91/29.07.2025

Nota CNR- privind prelungire durata mandat administratori provizorii Decizia CA nr.89/29.07.2025 Buletin de vot pct.3 Forma si conținut act adițional Aprobare Nota privind Polita de asigurare administratori Decizia CA nr.94/29.07.2025   Note regarding the provisional directors of Oil Terminal SA Decision BOD no.89/29.07.2025 Point 3 ballot Form and additional act content Note on Directors’ liability…

Proiect de hotarari AGOA 04(05).09.2025 Draft decision OGSM 04(05).09.2025  

Formular procura specială AGOA 04(05).09.2025 SPECIAL PROXY FORM OGSM 04(05).09.2025  

Formular vot corespondenta AGOA 04(05).09.2025 Postal Voting Form OGSM 04(05).09.2025  

Declaratie intermediar AGOA 04(05).09.2025 Intermediary statement OGSM 04(05).09.2025

Declaratie avocat AGOA 04(05).09.2025 Lawyer statement OGSM 04(05).09.2025

Procura generala AGOA 04(05).09.2025 GENERAL ATTORNEY OGSM 04(05).09.2025  

Nota de informare prelucrarea datelor personale ale persoane fizice nr.335/12.03.2025 Information note regarding the physical persons’ personal data processing no.335/12.03.2025