Solicitare M.E. de completare ordine de zi AGOA 16(17).01.2023 Decizia CA 125/30.12.2022 M.E. request to complete the OGSM agenda 16(17).01.2023 Decision no. 125/30.12.2022
Solicitare actionar semnificativ Decizia CA 124/30.12.2022 Significant shareholder request Decision no. 124/30.12.2022
Convocator AGOA 16(17).01.2023 Decizia CA 114/12.12.2022 CONVENOR OGSM 16(17).01.2023 Decision CA 14/12.12.2022
Nota CNR – administratori provizorii Contract de mandat CA provizoriu Decizia CA 108/12.12.2022 Note regarding the appointment of interim managers of Oil Terminal Mandate Contract Decision no.108/12.12.2022
Proiect de hotărâri AGOA 16(17).01.2023 DECISION DRAFT OGSM 16(17).01.2023
Formular de procura speciala AGOA 16(17).01.2023 eng FORMULAR PROCURA SPECIALA_AGOA 16(17).01.2023
Formular de vot prin corespondență AGOA 16(17).01.2023 SPECIAL EMPOWERMENT OGSM 16(17).01.2023
Buletin de vot revocare administratori VOTING BULLETIN.
Buletin de vot – numirea unor administratori provizorii VOTING BULLETIN