Attorney General
Attorney general declaration-lawyer declaration-intermediary attorney-general
Voting form by mail
Voting form by mail voting-form-by-mail_agea-12.10.2015
Special attorney
Special power of attorney-speciala_agea-13.10.2015
Material point 5
Material point 5 decision-ca-92_04.09.2015
Material point 5 COMPLETED
Material point 5 COMPLETED decision-ca-105_27.09.2015 note-representative note-regarding-the-establishment-of-a-representative
Material points 1, 2, 3, 4
Material points 1, 2, 3, 4 decision-ca-99_04.09.2015 9_approval-share-capital-increase
convocation
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 current report-failure to meet quorum-agea-12.10.2015
AGEA decisions
AGEA decisions decision-ca-118_29.10.2018
Draft decisions
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