Materials related to points 2, 3, 4
CNR note regarding the appointment of provisional administrators of the Oil Terminal SA Company CA Decision no. 13_25.02.2022 Notes regarding the appointment of interim managers Decision CA no.13/25.02.2022
Material related to point 5
The form and content of the mandate contract that will be concluded with the provisional administrators of the Oil Terminal SA Company CA Decision no. 13_25.02.2022 MANDATE CONTRACT Decision CA no.13/25.02.2022
Draft OGMS decisions 01 (04) .04.2022
AGOA draft decisions 01(04).04.2022 DECISION DRAFT OGSM 01(04).04.2022
AGOA special power of attorney form 01(04).04.2022
AGOA special power of attorney form 01(04).04.2022 SPECIAL EMPOWERMENT OGSM 01(04).04.2022
AGOA postal voting form 01(04).04.2022
Voting form by mail AGOA 01(04).04.2022 Voting Form by Mail OGSM 01(04).04.2022
Ballot for revocation of administrators
Voting ballot revocation of administrators VOTING BULLETIN – Revocation of Oil Terminal SA' managers
List of candidates
List of candidates List candidates for the position of interim manager of Oil Terminal SA
Ballot for administrator election
Voting ballot for administrator election VOTING BULLETIN – interim managers of Oil Terminal SA (Secret vote)
Attorney's statement
Declarație avocat Lawyer statement
Intermediate statement
Intermediary statement Intermediary statement