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Author Archives: actionar_editor

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General power of attorney

AGEA 28(29).12.2022By actionar_editor26 November 2022

General authorization General authorization

General power of attorney

AGM 28(29).12.2022By actionar_editor26 November 2022

General authorization General authorization

AGOA decision 25.11.2022

AGM 25(28).11.2022By actionar_editor25 November 2022

AGOA decision 25.11.2022

Current report no. 470/25.11.2022

Reports 2022By actionar_editor25 November 2022

Current report no. 470/25.11.2022 Current report no. 470/25.11.2022

Current report no. 465/23.11.2022

Reports 2022By actionar_editor24 November 2022

Current report no. 465/23.11.2022 Current report no. 465/23.11.2022

Current report no. 464/23.11.2022

Reports 2022By actionar_editor24 November 2022

Current report no. 464/23.11.2022 Current report no. 464/23.11.2022

Report Quarter III 2022

Quarterly reportsBy actionar_editor14 November 2022

Communiqué Quarterly Report III Report Quarter III 2022 NOTICES Q3 Report Q3 Report 2022

AGOA convener 25(28).11.2022

AGM 25(28).11.2022By actionar_editor25 October 2022

AGOA convener 25(28).11.2022 CA decision no.93/14.10.2022 OGSM convener 25(28).11.2022 Decision no.93/14.10.2022

Materials related to points 1-3

AGM 25(28).11.2022By actionar_editor25 October 2022

Note regarding the interim managers of the Oil Terminal SA Company CA Decision no.89/14.10.2022 Additional act to mandate contract Note regarding the interim managers Additional act to mandate contract Decision no.89/14.10.2022

Draft resolutions AGOA 25(28).11.2022

AGM 25(28).11.2022By actionar_editor25 October 2022

Draft decisions AGOA 25(28).11.2022 Draft decision AGOA 25(28).11.2022

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