AGOA convener
AGOA convenor decision-as_notice-convocator-agoa convener-agoa_27.04.2016
Project Decisions completed according to request Fr. Fund
Project Decisions completed according to request Fund Pr project-de-hotarare-completat_agoa-27.04.2016
Corresponding vote form completed as requested Fr. Fund
Correspondent vote form completed as requested Fundul Pr vote-form-by-correspondence-completed_ago-27.04.2016
Special power of attorney form completed according to the request Fund Pr
Special power of attorney form completed according to request Fundul Pr form-special-power-of-charge-completed_agoa-27.04.2016
Request PROPERTY FUND
Request PROPERTY FUND In accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, FONDUL PROPRIETATEA SA, as a shareholder of the company OIL TERMINAL SA with a share of 6.32% of the share capital, proposes to amend the draft resolution of the AGOA convened for the date of 27/28.04.2016, as follows: Art. 4...
COMPLETED postal vote form
COMPLETED postal voting form postal-voting-form-completed_ago-27.04.2016
COMPLETED special power of attorney form
COMPLETED special power of attorney form special-power-of-charge-formula_agoa-27.04.2016
Draft Decisions COMPLETED
Draft Decisions COMPLETED project-de-detrare-completat_agoa-27.04.2016
Completed AGOA convenor
AGOA convenor completed request-me-to-complete-agoa-convocator-27.04.2016 decision-as-approval-completion-agoa-convocator-agoa convenor-completed
AGOA decision
AGOA decision decision-agoa_27.04.2016