2020 – Page 55 – Oil Terminal – Relatia cu investitorii

AGOA special procurement form 23.04.2020

AGM 23(24).04.2020 ROBy admin March 23, 2020

AGOA special power of attorney form 04/23/2020 AGOA special power of attorney form 04/23/2020

Form Vote by correspondence AGOA 23.04.2020

AGM 23(24).04.2020 ROBy admin March 23, 2020

AGOA Mail Voting Form 04/23/2020 AGOA Mail Voting Form 04/23/2020

Materials

AGM 23(24).04.2020 ROBy admin March 23, 2020

Material point 1_ Approval of the dividend policy Material point 1_ Approval of the dividend policy Decision-CA-43_19.03.2020 Material point 2_Information regarding the half-yearly report of the administrators, according to art 55 of GEO 109_2011 Decision CA 37_19.03.2020 of the half-yearly report on the administration activity for the second semester of 2019, according to article 55, paragraph (1) of GEO 109_2011. Material point 3_Information regarding the Annual Report...