Nota privind aprobarea actualizarii art. 7 din Actul constitutiv al Oil Terminal S.A. Decizia CA nr.23/15.03.2023 Note on the approval of the update of Article 7 of the Constitutive Act of Oil Terminal SA Decision CA no.23/15.03.2023
Nota privind aprobarea modificarii art.19 din Actul Constitutiv al Oil Terminal S.A. Decizia CA nr.24/15.03.2023 Note on the approval of the amendment of Article 19 of the Constitutive Act of OIL TERMINAL S.A. Decision CA no.24/15.03.2023
Proiect de hotărâri AGEA 18(19).04.2023 Draft Decision EGSM 18(19).04.2023
Formular Procură specială AGEA 18(19).04.2023 SPECIAL EMPOWERMENT EGSM 18(19).04.2023
Formular vot corespondenta_AGEA 18(19).04.2023 Voting Form by Mail EGSM 18(19).04.2023
Intermediary statement Intermediary statement
General authorization General authorization
Nota de informare prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing
Raport curent nr.189/15.03.2023 Current report no.189/15.03.2023