AGOA decisions 29.07.2022
AGOA decisions 29.07.2022
Voting form by correspondence - updated Voting Form by correspondence - updated
Special power of attorney form - updated Special empowerment - updated
List of candidates 20.07.2022 List of candidates 13.07.2022 List of candidates 07.07.2022 CV GHEORGHE Cristian Florin CV UNGUR Ramona CV ANDREI Aurelian Ovidiu CV TESELEANU GEORGE CV NICOLAE Emilian CV LAZARIU Dragoș-Ciprian CV CHILIMARI CV Cătălina CV MICU Ionuț Stelian
AGOA convener 29.07 (01.08). 2022. CA Decision no.62/27.06.2022 OGSM Convener 29.07(01.08).2022 CA Decision no.62/27.06.2022
Note regarding the appointment of interim managers of the Oil Terminal Company Shareholder request AGOA Convening CA Decision no.61/27.04.2022 Mandate contract form Note regarding the appointment of interim managers of Oil Terminal Convening of Oil Terminal SA' Shareholders Ordinary General Assembly Decision no.61 /27.06.2022 Contract mandates
Note regarding the establishment of the general limits of the monthly fixed allowance for interim directors with mandate contract CA Decision no.60/27.06.2022 The establishment of the general limits for the monthly fixed allowance for interim directors with mandate contract Decision no.60/27.06.2022
Draft resolutions AGOA 29.07(01.08).2022. OGSM DRAFT DECISION 29.07(01.08).2022
AGOA SPECIAL PROXY FORM 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022
AGOA SPECIAL PROXY FORM 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022
List of candidates 28.06.2022 CV Florin GHEORGHE CV Ramona UNGUR CV Ovidiu ANDREI CV George TESELEANU CV Nicolae EMILIAN List of the candidates OGSM 29.07(01.08).2022