Skip to content
Visit Oil-Terminal.com(+40) 0241-702.600actionariat@oil-terminal.com
Search:
Oil Terminal - Relations with investors
The relationship with investors
Oil Terminal - Relatia cu investitoriiOil Terminal - Relatia cu investitorii
  • 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 28(29).05.2026
      • 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
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
        • Interests 2020
  • Financial calendar
    • Calendar 2026
    • Calendar 2025
    • Calendar 2024
    • Calendar 2023
    • 2022 Calendar
    • 2021 Calendar
    • 2020 Calendar
    • 2019 Calendar
    • 2018 Calendar
    • 2017 Calendar
    • 2016 Calendar
    • 2015 Calendar
  • Reports
    • Annual reports
    • ESG
    • Half-yearly reports
    • Quarterly reports
    • Purchase Reports
    • Preliminary financial statements
    • Revenue and Expenditure Budget
    • Remuneration reports
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
      • Reports 2020
      • Reports 2019
      • Reports 2018
      • Reports 2017
      • Reports 2016
      • Reports 2015
    • Reports according to GEO 109/2011
      • Raport semestrul II 2025
      • Report second semester 2024
      • Report second semester 2023
      • Report Semester II 2022
      • Report Semester II 2021
      • Report Semester II 2020
      • Report Semester II 2019
      • Report Semester II 2018
    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
      • 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
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividende 2025
    • Dividends 2024
    • Dividends 2023
    • Dividends 2022
    • Dividends 2021
    • Dividends 2020
    • Dividends 2019
    • Dividends 2018
    • Dividends 2017
    • Dividends 2016
    • Dividends 2015
  • Contact
  • ro_RO
  • en_US
  • 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 28(29).05.2026
      • 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
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
        • Interests 2020
  • Financial calendar
    • Calendar 2026
    • Calendar 2025
    • Calendar 2024
    • Calendar 2023
    • 2022 Calendar
    • 2021 Calendar
    • 2020 Calendar
    • 2019 Calendar
    • 2018 Calendar
    • 2017 Calendar
    • 2016 Calendar
    • 2015 Calendar
  • Reports
    • Annual reports
    • ESG
    • Half-yearly reports
    • Quarterly reports
    • Purchase Reports
    • Preliminary financial statements
    • Revenue and Expenditure Budget
    • Remuneration reports
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
      • Reports 2020
      • Reports 2019
      • Reports 2018
      • Reports 2017
      • Reports 2016
      • Reports 2015
    • Reports according to GEO 109/2011
      • Raport semestrul II 2025
      • Report second semester 2024
      • Report second semester 2023
      • Report Semester II 2022
      • Report Semester II 2021
      • Report Semester II 2020
      • Report Semester II 2019
      • Report Semester II 2018
    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
      • 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
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividende 2025
    • Dividends 2024
    • Dividends 2023
    • Dividends 2022
    • Dividends 2021
    • Dividends 2020
    • Dividends 2019
    • Dividends 2018
    • Dividends 2017
    • Dividends 2016
    • Dividends 2015
  • Contact
  • ro_RO
  • en_US

Yearly Archives: 2024

You are here:
  1. Home
  2. 2024

Material aferente pct. 1,2,3,4

EGMS 12(13).08.2024By actionar_editor12 July 2024

Nota privind Aprobarea încheierii unui acord de parteneriat Decizia CA 66/09.07.2024   Approval of the conclusion of a partnership BOD no.66/09.07.2024

Material aferent pct.1 si 2

OGMS 12(13).08.2024By actionar_editor12 July 2024

Aprobare constituire sursa proprie de finanțare Decizia CA 65/09.07.2024 Authorization for the constitution of own source of funds on account of the revaluation surplus BOD no.65/09.07.2024

Proiect hotărâri AGEA 12(13).08.2024

EGMS 12(13).08.2024By actionar_editor12 July 2024

PROIECT DE HOTĂRÂRE AGEA 12(13).08.2024 DRAFT DECISION EGSM 12(13).08.2024

Proiect de hotarâri AGOA 12(13).08.2024

OGMS 12(13).08.2024By actionar_editor12 July 2024

Proiect de hotarari AGOA 12(13).08.2024 Draft decision OGSM 12(13).08.2024

Formular de procură specială AGOA 12(13).08.2024

OGMS 12(13).08.2024By actionar_editor12 July 2024

Formular procura specială AGOA 12(13).08.2024 Special Empowerment OGSM 12(13).08.2024

Formular procură specială AGEA 12(13).08.2024

EGMS 12(13).08.2024By actionar_editor12 July 2024

Formular procura specială AGEA 12(13).08.2024 Special Empowerment EGSM 12(13).08.2024

Formular vot corespondență AGEA 12(13).08.2024

EGMS 12(13).08.2024By actionar_editor12 July 2024

Formular vot corespondenta AGEA 12(13).08.2024 Voting Form by Mail EGSM 12(13).08.2024

Formular de vot prin corespondență AGOA 12(13).08.2024

OGMS 12(13).08.2024By actionar_editor12 July 2024

Formular vot corespondenta AGOA 12(13)08.2024 Voting Form OGSM 12(13).08.2024

Lawyer's statement

EGMS 12(13).08.2024By actionar_editor12 July 2024

Declaratie avocat 12(13).08.2024 Lawyer statement 12(13).08.2024

Lawyer's statement

OGMS 12(13).08.2024By actionar_editor12 July 2024

Declaratie avocat  AGOA 12(13).08.2024 Lawyer statement OGSM 12(13).08.2024

123456…
789101112
13
Oil Terminal - Relatia cu investitorii
Oil-terminal SA - 2023
  • Contact
Footer Menu
Go to Top
This site uses cookies to improve your experience. By continuing to browse, you consent to their temporary storage.