Formular de vot prin corespondență AGOA 27(28).04.2023
Formular de vot prin corespondență AGOA 27(28).04.2023 Voting Form by Mail OGSM 27(28).04.2023
Attorney's statement
Declaratie avocat Lawyer statement
Intermediate statement
Intermediary statement Intermediary statement
General power of attorney
General authorization General authorization
Information note regarding the processing of personal data of individuals
Nota de informare prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing
Raport curent nr.202 din data 22.03.2023
Raport curent nr.202/22.03.2023 Current report no.202/22.03.2023
Raport curent nr.201 din data 22.03.2023
Raport curent nr.201/22.03.2023 Current report no.201/22.03.2023
Raport curent nr.198 din data 20.03.2023
Raport curent nr.198/20.03.2023 Current report no.198/ 20.03.2023
Convocator AGEA 18(19).04.2023
Convocator AGEA 18(19).04.2023 Decizia CA nr.25/15.03.2023 Convenor EGSM 18(19).04.2023 Decision CA no.25/15.03.2023
Material pct. 1.
Raport privind majorarea de capital social al Oil Terminal S.A. Decizia CA nr.22/15.03.2023 Report on the share capital increase of OIL TERMINAL SA Decision CA no.22/15.03.2023