2021 – Page 2 – Oil Terminal – Relatia cu investitorii

Material point 2, 3 – Approval of contracting a long-term investment loan

EGSM 20(21).01.2022By actionar_editor 20 December 2021

Approval of contracting a long-term investment credit CA Decision 106_16.12.2021 Substantiation note regarding the approval for contracting a long-term investment credit no.1353/16.12.2021 Decision no.106/16.12.2021

Voting form by mail AGOA 20(21).01.2022

OGMS 20(21).01.2022By actionar_editor 20 December 2021

Voting form by mail AGOA 20(21).01.2022 Voting Form by Mail OGSM 20(21).01.2022

Attorney's statement

OGMS 20(21).01.2022By actionar_editor 20 December 2021

General authorization attorney statement

Draft resolutions AGEA 20(21).01.2022

EGSM 20(21).01.2022By actionar_editor 20 December 2021

Draft decisions AGEA 20(21).01.2022 DECISION DRAFT EGMS 20(21).01.2022

Intermediate statement

OGMS 20(21).01.2022By actionar_editor 20 December 2021

Intermediary statement Intermediary statement

AGEA special power of attorney form 20(21).01.2022

EGSM 20(21).01.2022By actionar_editor 20 December 2021

AGEA special power of attorney form 20(21).01.2022 SPECIAL EMPOWERMENT EGSM 20(21).01.2022

General power of attorney

OGMS 20(21).01.2022By actionar_editor 20 December 2021

General power of attorney Lawyer statement

Voting form by mail AGEA 20(21).01.2022

EGSM 20(21).01.2022By actionar_editor 20 December 2021

Voting form by mail AGEA 20(21).01.2022 Voting Form by Mail EGSM 20(21).01.2022

Attorney's statement

EGSM 20(21).01.2022By actionar_editor 20 December 2021

Declarație avocat Lawyer statement

Intermediate statement

EGSM 20(21).01.2022By actionar_editor 20 December 2021

Intermediary statement Intermediary statement

Yearly Archives: 2021