Material point 5
Material point 5 decision-as-approving-proposal-dividend proposal-regarding-the-establishment-of-the-gross-dividend
Material point 4
Material point 4 decision-as-approving-profit-2015 proposal-regarding-the-distribution-of-the-related-net-profit-2015
Material point 3
Material point 3 annual report_2015
Material point 1
Material point 1 decision-as-approving-financial-statements 9_notes-to-the-financial-statements-for-the-year-ended-on-12-31-2015 8_cash-flow-situation-for-the-year-on-ended-on-12-31-2015 7_situation-of-changes-in-equity-in-2015 6_situation-of-changes-in-equity-in-2014 5_situation-of-the-global-result-for-the-year-ended-on-12-31-2015 4_situation-of-the-financial-position-for-the-ended-year -at-12.31.2015 3_declaration-of-the-responsible-persons-according-to-art.-112-of-the-regulation 2_declaration-of-the-board-of-administration-cf-art-30-of-law-82_1991 1_approval-of-financial-situations-2015
Material point 12
Material point 12 management contract
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...