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      • AGOA 11(12).05.2026
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      • OGMS 15(16).12.2025
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    • 2023
      • OGMS 29.09(02.10).2023
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      • OGMS 28(29).08.2023
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      • EGMS 18(19).04.2023
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      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
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      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
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      • OGSM 26(27).04.2021
    • 2020
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      • OGSM 23(24).04.2020
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      • OGSM 24/25.04.2019
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      • EGSM 29/30.10.2018
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      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
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      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
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    • 2016
      • OGSM 28(29).03.2016
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      • OGSM 30(31).01.2015
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      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
    • Shareholder structure
    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
      • OGMS 07(10).11.2025
      • OGMS 30(31).10.2025
      • OGMS 04(05).09.2025
      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
      • EGSM 08/09.11.2017
      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
      • OGSM 08.(09).07.2015
      • OGSM 13.(14).08.2015
      • OGSM 12.(13).10.2015
      • EGSM 12.(13).10.2015
    • Frequent questions
  • Statements
    • 2025
      • Wealth 2025 – Management positions
      • Interests 2025 – Management positions
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
      • Interests 2022 – Management positions
    • 2021
      • Annual statements 2021 - Management positions
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    • 2020
      • Annual statements
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  • Financial calendar
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  • Reports
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    • ESG
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    • Purchase Reports
    • Preliminary financial statements
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    • Remuneration reports
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
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      • Report Semester II 2020
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      • Report Semester II 2018
    • Reports according to art. 56 of GEO 109/2011
      • Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
      • Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2021
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2020
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
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AGEA decision 18.08.2022

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AGEA decision 18.08.2022

Category: AGEA 18(19).08.2022August 18, 2022

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Constanta, RO
16°
Partly Cloudy
06:1619:52 EEST
Feels like: 16°C
Wind: 10km/h NNW
Humidity: 53%
Pressure: 1012.87mbar
UV index: 1
SunMonTueWed
16°C / 9°C
18°C / 11°C
12°C / 7°C
11°C / 6°C
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About the company:

Oil Terminal SA Constanta occupies a strategic position in the Black Sea Area, being the largest operator of petroleum products at sea, specialized in the circulation of crude oil, liquid petrochemicals and other products and raw materials for import / export and transit.

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