AGOA 29.07(01.08).2022

Hotărâri AGOA 29.07.2022

Formular vot corespondență- actualizat Voting Form by correspondence- updated

Formular procură speciala- actualizat Special empowerment- updated

Lista candidaturi 20.07.2022 Lista candidaturi 13.07.2022 Lista candidaturi 07.07.2022   C.V. GHEORGHE Cristian Florin C.V. UNGUR Ramona C.V. ANDREI Aurelian Ovidiu CV TESELEANU GEORGE C.V. NICOLAE Emilian C.V. LAZARIU Dragoș-Ciprian C.V. CHILIMARI Cătălina C.V. MICU Ionuț Stelian

Convocator AGOA 29.07(01.08).2022. Decizia CA nr.62/27.06.2022   Convenor OGSM 29.07(01.08).2022 Decision CA no.62/27.06.2022

Notă privind numirea administratorilor provizorii ai Societății Oil Terminal Solicitare actionar Convocare AGOA Decizia CA nr.61/27.04.2022 Forma contractului de mandat   Note regarding the appointment of interim managers of Oil Terminal Convening of Oil Terminal S.A.’ Shareholders Ordinary General Assembly Decision no.61/27.06.2022 Mandate contract

Notă privind fixarea limitelor generale ale indemnizatiei fixe lunare pentru directorii provizorii cu contract de mandat Decizia CA nr.60/27.06.2022 The establishment of the general limits for the monthly fixed allowance for interim directors with mandate contract Decision no.60/27.06.2022

Proiect de hotarari AGOA 29.07(01.08).2022. DECISION DRAFT OGSM 29.07(01.08).2022

FORMULAR PROCURA SPECIALA AGOA 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022

FORMULAR PROCURA SPECIALA AGOA 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022

Lista candidaturilor 28.06.2022 CV Florin GHEORGHE CV Ramona UNGUR CV Ovidiu ANDREI CV George TESELEANU CV Nicolae EMILIAN   List of the candidates OGSM 29.07(01.08).2022

BULETIN VOT punctul 1 VOTING BULLETIN OGSM 29.07(01.08).2022