Raport curent nr.505/01.09.2023
Raport curent nr.505/01.09.2023 Current report no.505/01.09.2023
Raport curent nr.505/01.09.2023 Current report no.505/01.09.2023
Raport curent nr.494/28.08.2023 Current report no.494/28.08.2023
Comunicat disponibilitate Raport SEM. I 2023 Raport Sem. I 2023 S1045_A1.0.0 Raportare contabila la 30.06.2023 Notice H 1 Report 2023 H1 Report 2023
Raport curent nr.492/28.08.2023 Current report no.492/28.08.2023
Raport curent nr.456/28.07.2023 Current report no.456/28.07.2023
Convocator AGOA 28(29).08.2023 Decizia CA 91/05.07.2023 Convenor OGSM 28(29).08.2023 Decision BOD 91_05.07.2023
Aprobarea indicatorilor de performanta financiari si nefinanciari rezultati din Planul de Administrare al societatii Oil Terminal S.A. Plan de administrare Sumar Executiv Decizia CA nr.87/05.07.2023 Decizia CA nr.98 /28.07.2023 Decizia CA nr.99 din 28.07.2023 NOTE on the approval of financial and non-financial key performance indicators resulting from the Management Plan of Oil Terminal S.A. for…
Raport CNR privind stabilirea cuantumului componentei variabile a administratorilor neexecutivi Act aditional Decizia CA nr.88/05.07.2023 Decizia CA nr.89/05.07.2023 Decizia CA nr.98/28.07.2023 Decizia CA nr.99 din 28.07.2023 CNR Report remuneration of administrators ADITIONAL ACT Decision BOD no.88/05.07.2023 Decision BOD no.89/05.07.2023 Decision BOD no.98/28.07.2023 Decision BOD no.99/28.07.2023