Material pct. 1-Aprobarea indicatorilor financiari si nefinanciari

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…

Materiale aferente pct. 2,3,4

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