Approval of the guarantee structure for SGB extension This file contains the material related to point 1 of the AGOA meeting that will take place on 21/22.11.2016 as well as the decision of the CA approving material-point-1_approval-of-sgb-extension-and-structure-of- guarantees-related decision-ca-88_10.10.2016
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 21/22.11.2016, 11.00, as well as the decision of the CA approving the convocation decision-ca-89_10.10.2016 convener-agoa_21.11.2016
AGOA decisions decisions-agoa-21.11.2016_oil
COMPLETED correspondence vote form cnf ME request vote-by-mail-form-completed_ago-10.03.2017
COMPLETED special power of attorney form cnf ME request form-special-power-of-power-completed_agoa-10.03.2017
Project Decisions COMPLETED at the request of ME The OIL TERMINAL Company informs the shareholders and investors regarding the fact that, in accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, the MINISTRY OF ENERGY, as a shareholder of the company OIL TERMINAL SA with a share of 59.62% of the share capital, proposes to amend...
Actioar request to amend the draft decision OIL TERMINAL Company informs the shareholders and investors regarding the fact that, in accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, the MINISTRY OF ENERGY, as a shareholder of the company OIL TERMINAL SA with a share of 59.62% of the share capital, proposes to modify the project...
General attorney's office-attorney-general declaration-intermediary declaration-lawyer
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 10/11.03.2017, 11.00 a.m. draft-decision-_agoa-10.03.2017
Mail-in voting form This file contains the mail-in voting form for the AGOA meeting convened for 10/11.03.2017, 11.00 a.m. mail-voting-form_agoa-10.03.2017