AGEA decisions
Approval of the establishment of guarantees
This file contains the Convocation of the AGEA Meeting that will take place on 24/25.04.2019, 10.00 a.m., as well as the decision of the CA approving the convocation
Approval of the establishment of guarantees
This file contains the material related to points 2, 3 and 4 regarding Approval of the constitution of a guarantee package necessary for obtaining the authorization to use the global guarantee according to the provisions of ANAF Order no. 2671/2017 and DGV Decision NO. 145/2018, Approval of the establishment of guarantees for obtaining the global guarantee authorization and Empowerment of company representatives in relations with lending bodies to sign the necessary documents that will be debated during the AGEA Meeting that will take place on 24/25.04.2019, 10.00 a.m., as well as the decision of the CA approving the material
19380-decision-ca-26_18.03.2019
19380-approval-structure-of-guarantees-for-excise-guarantee-package (1)
Association for the establishment of CN of Petroleum
This file contains the material related to point 4 regarding the Approval of the association proposal of the OIL TERMINAL SA company with other companies in order to establish the Romanian National Committee for the World Petroleum Council and the acquisition by OIL TERMINAL of the associate member status to be debated during the Meeting AGEA which will take place on 24/25.04.2019, at 10.00, as well as the decision of the CA approving the material
Project Decisions
This file contains the draft decisions for the AGEA meeting convened for 24/25.04.2019, 10.00 a.m.
Special power of attorney form
This file contains the special power of attorney form for the AGEA meeting convened for 24/25.04.2019, 10.00 a.m.
Correspondence voting form
This file contains the postal vote form for the AGEA meeting convened for 24/25.04.2019, 10.00 a.m.
Attorney General
This file contains the general power of attorney form for the AGEA meeting convened for 24/25.04.2019, 10.00 a.m.