Aprobarea indicatorilor de performanta financiari si nefinanciari rezultati din Planul de Administrare al societatii Oil Terminal S.A. Plan de administrare Sumar Executiv Decizia CA nr.87/05.07.2023 Decizia CA nr.98 /28.07.2023 Decizia CA nr.99 din 28.07.2023 NOTE on the approval of financial and non-financial key performance indicators resulting from the Management Plan of Oil Terminal S.A. for…
Raport CNR privind stabilirea cuantumului componentei variabile a administratorilor neexecutivi Act aditional Decizia CA nr.88/05.07.2023 Decizia CA nr.89/05.07.2023 Decizia CA nr.98/28.07.2023 Decizia CA nr.99 din 28.07.2023 CNR Report remuneration of administrators ADITIONAL ACT Decision BOD no.88/05.07.2023 Decision BOD no.89/05.07.2023 Decision BOD no.98/28.07.2023 Decision BOD no.99/28.07.2023
Raport CNR al directorilor cu contract de mandat numiti in conformitate cu prevederile OUG 109/2011 in vigoare Decizia CA nr.90/05.07.2023 Decizia CA nr.98/28.07.2023 Decizia CA nr.99/28.07.2023 CNR Report remuneration of directors Decision BOD no.90/05.07.2023 Decision BOD no.98/28.07.2023 Decision BOD no.99/28.07.2023
Proiect de hotarari AGOA 28(29).08.2023 DRAFT DECISION OGSM 28(29).08.2023
Formular de procură specială AGOA 28(29).08.2023 SPECIAL EMPOWERMENT OGSM 28(29).08.2023
Formular vot corespondenta AGOA 28(29).08.2023 Voting Form by Mail OGSM 28(29).08.2023
Intermediary statement Intermediary statement
Nota de informare privind prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing