Hotarari AGEA 21.07.2026
Hotarari AGEA 21.07.2026
Materiale pct. 1-6
Analiza solicitarii Ministerului Energiei de convocare AGOA Solicitare Ministerul Energiei Lista candidaturilor 17.07.2026 Forma Contractului de mandat administrator provizoriu OIL TERMINAL SA Decizia CA nr.74/13.07.2026 Report on the Ministry of Energy’s request to convene the OGSM Ministry of Energy’s request List of candidates 17.07.2026 OIL TERMINAL SA Provisional Director Mandate Contract Board Decision no.74/13.07.2026. …
Proiect de hotarari AGOA 17(18).08.2026
Proiect de hotarari AGOA 17(18).08.2026 OGSM 17(18).08.2026 Draft Resolutions
Formular procura speciala AGOA 17(18).08.2026
Formular procura speciala AGOA 17(18).08.2026 OGSM 17(18).08.2026 Special Proxy Form Buletin de vot pct.1 Ballot paper item 1 Buletin de vot pct.2 Ballot paper item 2
Formular vot corespondenta AGOA 17(18).08.2026
Formular vot corespondenta AGOA 17(18).08.2026 OGSM 17(18).08.2026 Postal Voting Form Buletin de vot pct.1 Ballot paper item 1 Buletin de vot pct.2 Ballot paper item 2
Declaratie intermediar AGOA 17(18).08.2026
Declaratie intermediar AGOA 17(18).08.2026 INTERMEDIARY DECLARATION OGSM 17(18).08.2026
Declaratie avocat AGOA 17(18).08.2026
Declaratie avocat AGOA 17(18).08.2026 Lawyer statement OGSM 17(18).08.2026
Procura generală AGOA 17(18).08.2026
Procura generală AGOA 17(18).08.2026 General power of attorney OGSM 17(18).08.2026
GDPR AGEA 17(18).08.2026
Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334_12.03.2025 Information note regarding the physical persons personal data processing no.335_12.03.2025
Convocator COMPLETAT AGEA 21(22).07.2026
Convocator COMPLETAT AGEA 21(22).07.2026 Decizia CA nr.73/02.07.2026 EGSM 21(22).07.2026 SUPPLEMENTED Convening Notice Decision BOD no.73/02.07.2026