Hotărâri AGOA 16.02.2023
Hotărâri AGOA 16.02.2023
Convocator AGOA 16(17).02.2023 Decizie CA nr.3/12.01.2023 Convening notice for OGSM 16(17).02.2023 Decision no.3/12.01.2023
Aprobare BVC 2023 Decizia CA nr.1/12.01.2023 Budget of revenues and expenses proposal for 2023 Decision no. 1/12.01.2023
Nota privind numirea auditorului financiar Decizie CA nr.2/12.01.2023 Buletin de vot pct.2 Buletin de vot pct.3 Note on the appointment of the financial auditor of OIL TERMINAL S.A. Decision no. 2/12.01.2023 Voting bulletin for item 3 Voting bulletin for item 2
Proiect de hotărâri AGOA 16(17).02.2023 DECISION DRAFT OGSM 16(17).02.2023
Formular de procură specială AGOA 16(17).02.2023 Special Empowerment OGSM 16(17).02.2023
Formular de vot prin corespondență AGOA 16(17).02.2023 Voting Form by Mail OGSM 16(17).02.2023