BVC 2017 approval rectified This file contains the material related to item 1 of the agenda of the General Meeting of Shareholders that will take place on 18/19.10.2017, at 11.00, as well as the decision of the CA approving the material decision-ca-89-_04. 08.2017 point-8_approval-additional-numerical-personnel decision-ca-90_11.09.2017 approval-bvc-2017_rectified
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 18/19.10.2017, 11.00, as well as the decision of the CA approving the convocation decision-ca-99_avizare-convocator-agoa convocator-agoa_18.10.2017
AGOA decision hotarari-aga-o_18.20.2017
Voting by mail completed at the request of ME voting-by-mail-form-completed_agea-18.10.2017
General power of attorney completed at the request of ME form-special-power-of-attorney-completed_agea-18.10.2017
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 the following...
General power of attorney This file contains the general power of attorney form for the AGEA meeting convened for 18/19.10.2017, 1:00 p.m. declaration-intermediary declaration-lawyer-general power of attorney
Project Decisions This file contains the draft decisions for the AGEA meeting convened for 18/19.10.2017, 13.00 project-de-hotarari-_agea-18.10.2017
Mail voting form This file contains the mail voting form for the AGEA meeting convened for 18/19.10.2017, 13.00 mail-voting-form_agea-18.10.2017
Special power of attorney form This file contains the special power of attorney form for the AGEA meeting convened for 18/19.10.2017, 1:00 p.m. special-power-of-attorney_agea-18.10.2017