actionar_editor – Page 50 – Oil Terminal

Aprobarea indicatorilor de performanta financiari si nefinanciari rezultati din Planul de Administrare al societatii Oil Terminal S.A. Plan de administrare Sumar Executiv Decizia CA nr.87/05.07.2023 Decizia CA nr.98 /28.07.2023 Decizia CA nr.99 din 28.07.2023 NOTE on the approval of financial and non-financial key performance indicators resulting from the Management Plan of Oil Terminal S.A. for…

Materiale aferente pct. 2,3,4

OGMS 28(29).08.2023By actionar_editor 28 July 2023

Raport CNR privind stabilirea cuantumului componentei variabile a administratorilor neexecutivi Act aditional Decizia CA nr.88/05.07.2023 Decizia CA nr.89/05.07.2023 Decizia CA nr.98/28.07.2023 Decizia CA nr.99 din 28.07.2023 CNR Report remuneration of administrators ADITIONAL ACT Decision BOD no.88/05.07.2023 Decision BOD no.89/05.07.2023 Decision BOD no.98/28.07.2023 Decision BOD no.99/28.07.2023

Material pct. 5-Stabilirea limitelor remuneratiilor pentru directorii cu contract de mandat

OGMS 28(29).08.2023By actionar_editor 28 July 2023

Raport CNR al directorilor cu contract de mandat numiti in conformitate cu prevederile OUG 109/2011 in vigoare Decizia CA nr.90/05.07.2023 Decizia CA nr.98/28.07.2023 Decizia CA nr.99/28.07.2023 CNR Report remuneration of directors Decision BOD no.90/05.07.2023 Decision BOD no.98/28.07.2023 Decision BOD no.99/28.07.2023

Proiect de hotărâri AGOA 28(29).08.2023

OGMS 28(29).08.2023By actionar_editor 28 July 2023

Proiect de hotarari AGOA 28(29).08.2023 DRAFT DECISION OGSM 28(29).08.2023

Formular de procură specială AGOA 28(29).08.2023

OGMS 28(29).08.2023By actionar_editor 28 July 2023

Formular de procură specială AGOA 28(29).08.2023 SPECIAL EMPOWERMENT OGSM 28(29).08.2023

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