Completed AGOA convenor

This file contains the Completed Notice of the Ordinary General Meeting of the Shareholders of the OIL TERMINAL SA Company that will take place on 28.(29.03.2016) (Romanian and English), the decision of the Board of Directors no. 15 of 10.03.2016 for approval of the COMPLETED Convocation and the request of the shareholder BROADHURST iNVESTMENTS Ltd for completion.