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Author Archives: actionar_editor

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Current report no. 425/18.10.2022

Reports 2022By actionar_editor19 October 2022

Current report no. 425/18.10.2022. Current report no. 425/18.10.2022

Current report no. 416/14.10.2022

Reports 2022By actionar_editor17 October 2022

Current report no. 416/14.10.2022 Current report no. 416/14.10.2022

Current report no. 398/26.09.2022

Reports 2022By actionar_editor26 September 2022

Current report no. 398/26.09.2022 Current report no. 398/26.09.2022

Current report no. 397/26.09.2022

Reports 2022By actionar_editor26 September 2022

Current report no. 397/26.09.2022 Current report no. 397/26.09.2022

AGOA decisions 26.09.2022

AGM 26(27).09.2022By actionar_editor26 September 2022

AGOA decisions 26.09.2022

Current report no. 380/09.09.2022

Reports 2022By actionar_editor12 September 2022

Current report no. 380/09.09.2022. Current report no. 380/09.09.2022

AGOA convener 26(27).09.2022

AGM 26(27).09.2022By actionar_editorAugust 26, 2022

General Assembly convener 26(27).09.2022 Decision CA 79/19.08.2022 CONVENER OGSM 26(27).09.2022 Decision CA 79/19.08.2022

Administrators' report related to Sem. I 2022

AGM 26(27).09.2022By actionar_editorAugust 26, 2022

Report of the Managers of Societății Oil Terminal SA for the 1st Semester 2022. Decision CA 71_08.08.2022 Managers Report for 1st Semester 2022 Decision CA 71/08.08.2022

Approval of the rectified BVC for the year 2022

AGM 26(27).09.2022By actionar_editorAugust 26, 2022

Approval of the rectified BVC for the year 2022 Decision CA 76/19.08.2022 The rectified Budget of revenues and expenses for 2022 of OIL TERMINAL SA Decision CA 76/19.08.2022

Approval of the value of 1 million Euros - the indemnity limit for the administrators' policy

AGM 26(27).09.2022By actionar_editorAugust 26, 2022

Approval of the value of 1,000,000 Euro as the compensation limit Decision CA 77/19.08.2022 Managers insurance Policy Decision CA 77/19.08.2022

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