OGSM 01 (04) .04.2022

AGOA decisions 01.04.2022

Completed list of candidates CV Dragoș Ciprian LAZARIU CV Ramona- Marilena RÎPEA CV Cristian- Florin GHEORGHE CV Aurelian Ovidiu ANDREI CV Ramona UNGUR CV George TEȘELEANU CV Emilian NICOLAE

Correspondence voting form_AGOA 01(04).04.2022 Voting Form COMPLETED by Mail OGSM 01(04).04.2022

SPECIAL PROCUREMENT FORM_AGOA 01(04).04.2022 SPECIAL EMPOWERMENT COMPLETED AGOA 01(04).04.2022

AGOA draft decisions 01(04).04.2022 Decision draft COMPLETED AGOA 01(04).04.2022

Mandate Contract form proposed by ME MANDATE CONTRACT

Request Ministry of Energy CALL MINISTRY OF ENERGY

AGOA convener 01(04).04.2022 CA decision no. 14_25.02.2022 Convener OGSM 01(04).04.2022 Decision CA no.14/25.02.2022

CNR note regarding the appointment of provisional administrators of the Oil Terminal SA Company CA Decision no. 13_25.02.2022 Notes regarding the appointment of interim managers Decision CA no.13/25.02.2022

The form and content of the mandate contract that will be concluded with the provisional administrators of the Oil Terminal SA Company CA Decision no. 13_25.02.2022 MANDATE CONTRACT Decision CA no.13/25.02.2022

AGOA draft decisions 01(04).04.2022 DECISION DRAFT OGSM 01(04).04.2022

AGOA special power of attorney form 01(04).04.2022 SPECIAL EMPOWERMENT OGSM 01(04).04.2022  

Voting form by mail AGOA 01(04).04.2022 Voting Form by Mail OGSM 01(04).04.2022

Voting ballot revocation of administrators VOTING BULLETIN – Revocation of Oil Terminal SA' managers

List of candidates List candidates for the position of interim manager of Oil Terminal SA

Voting ballot for administrator election VOTING BULLETIN – interim managers of Oil Terminal SA (Secret vote)

Declarație avocat Lawyer statement

Intermediary statement Intermediary statement

General power of attorney Lawyer statement