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      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
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    • 2025
      • OGMS 15(16).12.2025
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      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
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    • 2024
      • OGMS 21(22).10.2024
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      • 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
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      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
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      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
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      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
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    • 2020
      • OGSM 05(06).03.2020
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    • 2019
      • OGSM 24/25.04.2019
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    • 2018
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      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
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    • 2016
      • OGSM 28(29).03.2016
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    • 2015
      • OGSM 30(31).01.2015
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • 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
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      • OGMS 28(29).04.2025
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      • 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
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    • 2025
      • Wealth 2025 – Management positions
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    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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      • 2026
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Yearly Archives: 2026

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Formular vot prin corespondență AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Formular vot corespondenta AGOA 11(12).05.2026   Postal Voting Form OGSM 11(12).05.2026  

Buletin de vot 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Buletin de vot pct.1   Ballot paper point 1  

Declaratie intermediar AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Declaratie intermediar AGOA 11(12).05.2026   INTERMEDIARY DECLARATION OGSM 11(12).05.2026  

Declaratie avocat AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Declaratie avocat AGOA 11(12).05.2026   LAWYER DECLARATION OGSM 11(12).05.2026  

Procura generala AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

PROCURĂ GENERALĂ AGOA 11(12).05.2026   GENERAL POWER OF ATTORNEY OGSM 11(12).05.2026  

GDPR AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334_12.03.2025   Information note regarding the physical persons personal data processing no.335_12.03.2025  

RAPORTARE OM 704/2026

Purchase ReportsBy IT Oil9 April 2026

Raport achizitii conform OM 704/2026Trimestrul 1

Raport curent nr.203/08.04.2026

Reports 2026By IT Oil8 April 2026

Raport curent nr.203/08.04.2026 Current report no.203/08.04.2026

Raport curent nr.178/31.03.2026

Reports 2026By actionar_editor1 April 2026

Raport curent nr.178/31.03.2026 Current report no.178/31.03.2026

Convocator AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Convocator AGOA 28(29).04.2026 Decizia CA nr.33/25.03.2026   Convening notice OGSM 28(29).04.2026 BOD Decision no.33/25.03.2026

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