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General Meeting of Shareholders
Information on shareholder's rights
Shareholder structure
Useful information
GMS Info
2018 GMS Info
2017 GMS Info
2016 GMS Info
2015 GMS Info
IR Contact
Press Releases
2022
AGEA 18(19).08.2022
AGOA 29.07(01.08).2022
AGOA 16(17).06.2022
AGOA 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
Corporate Governance
Corporate Governance Regulation
Board of Directors
Composition of the Board of Directors
Declarations of interests
Declarații de interese – 2022
Wealth declarations 2021
Annual declarations of interest 2020
Annual declarations of interest 2019
Annual declarations of interest 2018
Annual declarations of interest 2017
Annual declarations of interest 2016
Annual declarations of interest 2015
Annual declarations of interest 2014
Wealth statements
Declarații de avere 2022
Declarații anuale de avere 2021
Wealth declarations 2021
Annual wealth declarations 2020
Annual wealth declarations 2019
Annual wealth declarations 2018
Annual wealth declarations 2017
Annual wealth declarations 2016
Annual wealth declarations 2015
Annual wealth declarations 2014
Meetings
Selection according to GEO 109/2011
Recruitment announcements
The integral component of the Selection Plan
Letter of expectations
Project Initial component selection plan
Draft plan selection of the initial component
after consulting with shareholders
Form of the mandate contract
Organization and Functioning Regulations
of the Board of Directors
Assignments
Board evaluation policy
and the directors with a mandate contract
Advisory committees
Statement of commitment and policy
Board of Directors
CV administrators
Executive management
Executive management component
Wealth statements
Declarations of interests
Administrator's remuneration policy and criteria
and the directors with a mandate contract
Rapoarte de remunerare
2021
2020
2019
2018
The code of ethics and the rules of conduct of the employee
Anti-harassment policy
Organizational Chart
The articles of incorporation
Social responsibility strategy
Stakeholder transactions and interest policy
Sponsorship / donation / patronage policy
Statements
2022
Avere 2022 – Functii conducere
Interese 2022 – Functii conducere
2021
Declaratii anuale 2021 – Functii conducere
Wealth 2021 - Management functions
Interests 2021 - Management positions
2020
Annual statements
Wealth 2020 - Management Functions
Interests 2020 - Management Functions
Statements
Wealth 2020
Interests 2020
2019
Annual statements
Wealth 2019
Interest 2019
Statements
Wealth 2019
Interest 2019
2018
Annual statements
Wealth 2018
Interest 2018
Statements
2017
Annual statements
Wealth 2017
Interest 2017
Statements
2016
Annual statements
Wealth 2016
Interest 2016
Statements
2015
Annual statements
Wealth 2015
Interest 2015
Statements
Financial calendar
2022 Calendar
2021 Calendar
2020 Calendar
2019 Calendar
2018 Calendar
2017 Calendar
2016 Calendar
2015 Calendar
Reports
Annual reports
Half-yearly reports
Quarterly reports
Preliminary financial statements
Revenue and Expenditure Budget
Current Reports
Reports 2022
Reports 2021
Reports 2020
Reports 2019
Reports 2018
Reports 2017
Reports 2016
Reports 2015
Reports according to GEO 109/2011
Raport anual al CA conform art 56 din OUG 109/2011- 2021
Raport anual al CA conform art 56 din OUG 109/2011- 2020
Annual report of the Board of Directors according to art. 56 of GEO 109 / 2011-2019
Annual report of the Board of Directors according to art. 56 of GEO 109 / 2011-2018
Sponsorship reports
Dividends
Dividend policy
Dividende 2021
Dividends 2020
Dividends 2019
Dividends 2018
Dividends 2017
Dividends 2016
Dividends 2015
Contact
Home
General Meeting of Shareholders
Information on shareholder's rights
Shareholder structure
Useful information
GMS Info
2018 GMS Info
2017 GMS Info
2016 GMS Info
2015 GMS Info
IR Contact
Press Releases
2022
AGEA 18(19).08.2022
AGOA 29.07(01.08).2022
AGOA 16(17).06.2022
AGOA 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
Corporate Governance
Corporate Governance Regulation
Board of Directors
Composition of the Board of Directors
Declarations of interests
Declarații de interese – 2022
Wealth declarations 2021
Annual declarations of interest 2020
Annual declarations of interest 2019
Annual declarations of interest 2018
Annual declarations of interest 2017
Annual declarations of interest 2016
Annual declarations of interest 2015
Annual declarations of interest 2014
Wealth statements
Declarații de avere 2022
Declarații anuale de avere 2021
Wealth declarations 2021
Annual wealth declarations 2020
Annual wealth declarations 2019
Annual wealth declarations 2018
Annual wealth declarations 2017
Annual wealth declarations 2016
Annual wealth declarations 2015
Annual wealth declarations 2014
Meetings
Selection according to GEO 109/2011
Recruitment announcements
The integral component of the Selection Plan
Letter of expectations
Project Initial component selection plan
Draft plan selection of the initial component
after consulting with shareholders
Form of the mandate contract
Organization and Functioning Regulations
of the Board of Directors
Assignments
Board evaluation policy
and the directors with a mandate contract
Advisory committees
Statement of commitment and policy
Board of Directors
CV administrators
Executive management
Executive management component
Wealth statements
Declarations of interests
Administrator's remuneration policy and criteria
and the directors with a mandate contract
Rapoarte de remunerare
2021
2020
2019
2018
The code of ethics and the rules of conduct of the employee
Anti-harassment policy
Organizational Chart
The articles of incorporation
Social responsibility strategy
Stakeholder transactions and interest policy
Sponsorship / donation / patronage policy
Statements
2022
Avere 2022 – Functii conducere
Interese 2022 – Functii conducere
2021
Declaratii anuale 2021 – Functii conducere
Wealth 2021 - Management functions
Interests 2021 - Management positions
2020
Annual statements
Wealth 2020 - Management Functions
Interests 2020 - Management Functions
Statements
Wealth 2020
Interests 2020
2019
Annual statements
Wealth 2019
Interest 2019
Statements
Wealth 2019
Interest 2019
2018
Annual statements
Wealth 2018
Interest 2018
Statements
2017
Annual statements
Wealth 2017
Interest 2017
Statements
2016
Annual statements
Wealth 2016
Interest 2016
Statements
2015
Annual statements
Wealth 2015
Interest 2015
Statements
Financial calendar
2022 Calendar
2021 Calendar
2020 Calendar
2019 Calendar
2018 Calendar
2017 Calendar
2016 Calendar
2015 Calendar
Reports
Annual reports
Half-yearly reports
Quarterly reports
Preliminary financial statements
Revenue and Expenditure Budget
Current Reports
Reports 2022
Reports 2021
Reports 2020
Reports 2019
Reports 2018
Reports 2017
Reports 2016
Reports 2015
Reports according to GEO 109/2011
Raport anual al CA conform art 56 din OUG 109/2011- 2021
Raport anual al CA conform art 56 din OUG 109/2011- 2020
Annual report of the Board of Directors according to art. 56 of GEO 109 / 2011-2019
Annual report of the Board of Directors according to art. 56 of GEO 109 / 2011-2018
Sponsorship reports
Dividends
Dividend policy
Dividende 2021
Dividends 2020
Dividends 2019
Dividends 2018
Dividends 2017
Dividends 2016
Dividends 2015
Contact
OGSM 11(12).08.2016
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OGSM 11(12).08.2016
OGSM 11(12).08.2016
Hotarare AGOA
OGSM 11(12).08.2016
Convocator AGOA
OGSM 11(12).08.2016
LISTA CANDIDATURI FINALA
OGSM 11(12).08.2016
Material punctul 1
OGSM 11(12).08.2016
Material punctul 3
OGSM 11(12).08.2016
Material punctul 5
OGSM 11(12).08.2016
Formular vot corespondenta
OGSM 11(12).08.2016
Procura generala
OGSM 11(12).08.2016
Lista candidaturi COMPLETATA
OGSM 11(12).08.2016
Lista candidaturi
OGSM 11(12).08.2016
Proiect Hotarari
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