Material points 1, 2, 3, 4
Material points 1, 2, 3, 4 decision-ca-99_04.09.2015 9_approval-share-capital-increase
Material points 1, 2, 3, 4 decision-ca-99_04.09.2015 9_approval-share-capital-increase
Notice This file contains the Notice of the Extraordinary General Meeting of the Shareholders of the OIL TERMINAL SA Company that will take place on 12.(13.10.2015) at the headquarters in Caraiman street, no. 2, Constanta, 12:00 and the Convenor's approval decision decision-ca-100_04.09.2015 decision-ca-118_29.10.2018
Current report failure to meet quorum current report-failure to meet quorum-agea-12.10.2015
Draft rulings draft-decision-26_August-12.10.2015 draft-decision-25_August-12.10.2015 draft-decision-24_August-12.10.2015 draft-decision-23_August-12.10.2015 draft-of -decision-22_ago-12.10.2015 draft-decision-21_ago-12.10.2015
General Prosecutor's Office declaration-intermediary General Prosecutor's Office decision-ca-118_29.10.2018
Voting by mail form COMPLETED voting-by-mail-form-completed
Special power of attorney procura-speciala_agoa-13.10.2015