Yearly Archives: 2020

Draft Decisions COMPLETED at the request of ME

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 to amend...

Request for action to modify the draft decision

Actioar request to amend the draft decision 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 to modify the project...

Attorney General

Procura generala [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”procura-generala” custom_link=”url:httpsrelatia.oil-terminal.comwp-contentuploads20200313534-procura-generala.pdf||target:_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-intermediar” custom_link=”url:httpsrelatia.oil-terminal.comwp-contentuploads20200313532-declaratie-intermediar.pdf||target:_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”declaratie-avocat” custom_link=”url:httpsrelatia.oil-terminal.comwp-contentuploads20200313530-declaratie-avocat.pdf||target:_blank|”]

Project Decisions

Proiect Hotarari Acest fisier contine proiectul de hotarari pentru sedinta AGOA convocata pentru data de 10/11.03.2017, ora 11.00 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”proiect-de-hotarare-_agoa-10.03.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13520-proiect-de-hotarare-_agoa-10.03.2017.pdf||target:%20_blank|”]

Correspondence voting form

Formular vot corespondenta Acest fisier contine formularul de vot prin corespondenta pentru sedinta AGOA convocata pentru data de 10/11.03.2017, ora 11.00 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-de-vot-prin-corespondenta_agoa-10.03.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13510-formular-de-vot-prin-corespondenta_agoa-10.03.2017.pdf||target:%20_blank|”]

Special power of attorney form

Formular procura speciala Acest fisier contine formularul de procura speciala pentru sedinta AGOA convocata pentru data de 10/11.03.2017, ora 11.00 [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-procura-speciala_agoa-10.03.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13500-formular-procura-speciala_agoa-10.03.2017.pdf||target:%20_blank|”]

Report of the Board of Administration

Raport al Consiliului de Administratie Acest fisier contine materialul aferent punctului 1  al sedintei AGOA care va avea loc in data de 10/11.03.2017 precum si decizia CA de avizare [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”decizia-ca_aprobare-raport-ca” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13491-decizia-ca_aprobare-raport-ca.pdf||target:%20_blank|”][evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”raport-al-consiliului-de-administratie” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13490-raport-al-consiliului-de-administratie.pdf||target:%20_blank|”]

List of candidates

Lista candidaturi [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”lista-candidati_27.02.2017″ custom_link=”url:httpsrelatia.oil-terminal.comwp-contentuploads20200313670-lista-candidati_27.02.2017.pdf||target:_blank|”]

COMPLETED postal vote form

Formular vot corespondenta COMPLETAT [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-de-vot-prin-corespondenta-completat_agoa-10.03.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13710-formular-de-vot-prin-corespondenta-completat_agoa-10.03.2017.pdf||target:%20_blank|”]

COMPLETED special power of attorney form

Formular procura speciala COMPLETAT [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”formular-procura-speciala-completat_agoa-10.03.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F13700-formular-procura-speciala-completat_agoa-10.03.2017.pdf||target:%20_blank|”]