Arhive categorie: AGEA 12.(13).10.2015

Intrebari adresate de actionari

Intrebari adresate de actionari [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”intrebari-actionar-fondul-proprietatea” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10480-intrebari-actionar-fondul-proprietatea.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”raspuns-intrebari-fondul-proprietatea” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10481-raspuns-intrebari-fondul-proprietatea.pdf||target:%20_blank|”]

Proiecte de hotarari

Proiecte de hotarari [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”ph_27_agea-12_10_2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10180-ph_27_agea-12_10_2015.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”ph_28_agea-12_10_2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10181-ph_28_agea-12_10_2015.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-118_29.10.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10182-ph_29_agea-12_10_2015.pdf||target:%20_blank|”]

Procura generala

Procura generala [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-avocat” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10174-declaratie-avocat.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-intermediar” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10172-declaratie-intermediar.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”procura-generala” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10170-procura-generala.pdf||target:%20_blank|”]

Formular de vot prin corespondenta

Formular de vot prin corespondenta [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-de-vot-prin-corespondenta_agea-12.10.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10160-formular-de-vot-prin-corespondenta_agea-12.10.2015.pdf||target:%20_blank|”]

Procura speciala

Procura speciala [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”procura-speciala_agea-13.10.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10150-procura-speciala_agea-13.10.2015.pdf||target:%20_blank|”]

Material punctul 5

Material punctul 5 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-92_04.09.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10140-decizia-ca-92_04.09.2015.pdf||target:%20_blank|”]

Material punctul 5 COMPLETAT

Material punctul 5 COMPLETAT [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-105_27.09.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10450-decizia-ca-105_27.09.2015.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”nota-reprezentanta” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10450-nota-reprezentanta.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”nota-privind-infiintarea-unei-reprezentante” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10450-nota-privind-infiintarea-unei-reprezentante.pdf||target:%20_blank|”]

Material punctele 1, 2,3,4

Material punctele 1, 2,3,4 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-99_04.09.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10131-decizia-ca-99_04.09.2015.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”9_avizare-majorare-capital-social” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10130-9_avizare-majorare-capital-social.pdf||target:%20_blank|”]

Convocator

Convocator Acest fisier contine Convocatorul Adunarii Generale Extraordinare a Actionarilor Societatii OIL TERMINAL S.A. ce se va desfasura in 12.(13).10.2015 la sediul din strada Caraiman, nr. 2, Constanta, orele 12,00 si decizia de avizare a Convocatorului [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-100_04.09.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10121-decizia-ca-100_04.09.2015.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca-118_29.10.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10120-convocator-agea-12.10.2015.pdf||target:%20_blank|”]

Raport curent neindeplinire cvorum

Raport curent neindeplinire cvorum [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”raport-curent-neindeplinire-cvorum-agea-12.10.2015″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F10520-raport-curent-neindeplinire-cvorum-agea-12.10.2015.pdf||target:%20_blank|”]