AGOA decisions 29.07.2022
AGOA decisions 29.07.2022
Current report no. 309/29.07.2022
Current report no.309/29.07.2022 Current report no.309/29.07.2022
Voting form by mail AGOA 29.07(01.08).2022- updated
Voting form by correspondence - updated Voting Form by correspondence - updated
AGOA special power of attorney form 29.07(01.08).2022 – updated
Special power of attorney form - updated Special empowerment - updated
Updated list of candidates
List of candidates 20.07.2022 List of candidates 13.07.2022 List of candidates 07.07.2022 CV GHEORGHE Cristian Florin CV UNGUR Ramona CV ANDREI Aurelian Ovidiu CV TESELEANU GEORGE CV NICOLAE Emilian CV LAZARIU Dragoș-Ciprian CV CHILIMARI CV Cătălina CV MICU Ionuț Stelian
AGEA convener 18(19).08.2022
AGEA convener 18(19).08.2022 CA Decision 63/13.07.2022 EGSM CONVENER 18(19).08.2022 CA Decision 63/13.07.2022
Materials related to points 1-5
Shareholder request Dumitrescu Andrei Sebastian Point of view Legal Office Litigii Oil Terminal Request Dumitrescu Andrei Sebastian
Draft resolutions AGEA 18(19).08.2022
AGEA Draft Decisions 18(19).08.2022 Draft Decisions EGSM 18(19).08.2022
AGEA special power of attorney form 18(19).08.2022
AGEA Special Power of Attorney Form 18(19).08.2022 SPECIAL EMPOWERMENT EGSM 18(19).08.2022
Voting form by mail AGEA 18(19).08.2022
Voting form by mail AGEA 18(19).08.2022 Voting Form by Mail EGSM 18(19).08.2022