Raport curent nr.253/22.03.2024
Raport curent nr.253/22.03.2024 Current report no.253/22.03.2024
Raport curent nr.252/22.03.2024
Raport curent nr.252/22.03.2024 Current report no.252/22.03.2024
Convocator AGEA 28(29).03.2024
Convocator AGEA 28(29).03.2024 Anexa Convocator AGEA Decizia CA 18/23.02.2024 Convenor EGSM 28(29).03.2024 EGSM ANNEX Decision BOD 18/23.02.2024
Convocator AGOA 28(29).03.2024
Convocator AGOA 28(29).03.2024 Convening notice for OGSM 28(29).03.2024 Decizia CA 19/23.02.2024 Decision BOD 19/23.02.2024
Material point 1
Aprobarea modificării Actului Constitutiv al Societății Oil Terminal S.A Anexa Convocator AGEA 28(29).03.2024 Decizia CA 13/23.02.2024 Proposal to update codes CAEN 22_2024 EGSM ANNEX 28(29).03.2024 Decision BOD 13/23.02.2024
Material point 1
Avizarea Notei privind solicitarea aprobarii contractarii unor servicii juridice in domeniul dreptului comercial Decizia CA 15/23.02.2024 Note on the request for approval of the contracting of legal services in the field of commercial law. Decision BOD 15/23.02.2024
Proiect de hotarari AGOA 28(29).03.2024
Proiect de hotarari AGOA 28(29).03.2024 DRAFT DECISION OGSM 28(29).03.3024
Material pct. 2
Aprobarea demararii negocierilor cu Euronova Energies în vederea constituirii unui parteneriat pentru constructia unui terminal de bitum Decizia CA 14/23.02.2024 Raport Audit Euronova 2022 Note regarding the approval to start negotiations for the establishment of a partnership for the construction of a bitumen terminal Decision BOD 14/23.02.2024
FORMULAR PROCURA SPECIALA AGOA 28(29).03.2024
FORMULAR PROCURA SPECIALA AGOA 28(29).03.2024 Special Empowerment OGSM 28(29).03.2024
Proiect hotărâri AGEA 28(29).03.2024
PROIECT DE HOTĂRÂRE AGEA 28(29).03.2024 Anexa Hotarare AGEA 28(29).03.2024 DRAFT DECISION EGSM 28(29).03.2024 EGSM ANNEX 28(29).03.2024