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 the following...

Attorney General

Procura generala Acest fisier contine formularul de procura generala pentru sedinta AGEA convocata pentru data de 18/19.10.2017, ora 13.00 [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:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15570-declaratie-intermediar.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=”declaratie-avocat” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15570-declaratie-avocat.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=”procura-generala” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15570-procura-generala.pdf||target:%20_blank|”]

Project Decisions

Proiect Hotarari Acest fisier contine proiectul de hotarari pentru sedinta AGEA convocata pentru data de 18/19.10.2017, ora 13.00 [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-hotarari-_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15560-proiect-de-hotarari-_agea-18.10.2017.pdf||target:%20_blank|”]

Correspondence voting form

Formular vot corespondenta Acest fisier contine formularul de vot prin corespondenta pentru sedinta AGEA convocata pentru data de 18/19.10.2017, ora 13.00 [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_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15550-formular-de-vot-prin-corespondenta_agea-18.10.2017.pdf||target:%20_blank|”]

Special power of attorney form

Formular procura speciala Acest fisier contine formularul de procura speciala pentru sedinta AGEA convocata pentru data de 18/19.10.2017, ora 13.00 [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_agea-18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15540-formular-procura-speciala_agea-18.10.2017.pdf||target:%20_blank|”]

Approval of credit contract extension regarding SGB

Aprobare prelungire contract credit privind SGB Acest fisier contine materialul aferent punctului 1 al ordinii de zi al  Sedintei AGEA care va avea loc in data de 18/19.10.2017, ora 13.00, precum si decizia CA de avizare a materialului [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-98_11.09.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15530-decizia-ca-98_11.09.2017.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=”aprobare-prelungire-contract-de-credit-privind-facilitate-emitere-sgb” custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15530-aprobare-prelungire-contract-de-credit-privind-facilitate-emitere-sgb.pdf||target:%20_blank|”]

AGEA convenor

Convocator AGEA Acest fisier contine Convocatorul Sedintei AGEA care va avea loc in data de 18/19.10.2017, ora 13.00, precum si decizia CA de avizare a convocaturului [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”convocator-agea_18.10.2017″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F15520-convocator-agea_18.10.2017.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=”decizia-ca-118_29.10.2018″ custom_link=”url:https%3A%2F%2Frelatia.oil-terminal.com%2Fwp-content%2Fuploads%2F2020%2F03%2F18640-decizia-ca-118_29.10.2018.pdf||target:%20_blank|”]

AGEA decisions

Hotarari AGEA [evc_icon_with_text type=”icon-left” icon_library=”fontawesome” title_tag=”” icon_fontawesome=”fas fa-cloud-download-alt” icon_color=”#1e73be” title=”hotarari-aga-e_18.10.2017″ custom_link=”url:httpsrelatia.oil-terminal.comwp-contentuploads20200315910-hotarari-aga-e_18.10.2017.pdf||target:_blank|”]