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      • OGMS 29.09(02.10).2023
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    • 2021
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  • Home
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    • 2026
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      • AGEA 21(22).07.2026
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    • 2025
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    • 2024
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    • 2023
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    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
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    • 2021
      • OGMS 29(30).12.2021
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    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
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    • 2019
      • OGSM 24/25.04.2019
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      • OGSM 10(11).03.2017
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      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
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    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
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    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
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      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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Author Archives: actionar_editor

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Voting form by mail AGEA 18(19).08.2022

AGEA 18(19).08.2022By actionar_editor18 July 2022

Voting form by mail AGEA 18(19).08.2022 Voting Form by Mail EGSM 18(19).08.2022

Attorney's statement

AGEA 18(19).08.2022By actionar_editor18 July 2022

Declarație avocat Lawyer statement

Intermediate statement

AGEA 18(19).08.2022By actionar_editor18 July 2022

Intermediary statement Intermediary statement

General power of attorney

AGEA 18(19).08.2022By actionar_editor18 July 2022

General power of attorney Lawyer statement

Current report no. 286/13.07.2022

Reports 2022By actionar_editor13 July 2022

Current report no. 286/13.07.2022 Current report no. 286/13.07.2022

Current report no. 282/12.07.2022

Reports 2022By actionar_editor13 July 2022

Current report no. 282/12.07.2022 Current report no. 282/12.07.2022

Current report no. 277/07.07.2022

Reports 2022By actionar_editor8 July 2022

Current report no. 277/07.07.2022 Current report no. 277/07.07.2022

Current report no. 265/30.06.2022

Reports 2022By actionar_editor30 June 2022

Current report no. 265/30.06.2022 Current report no. 265/30.06.2022

AGOA convener 29.07 (01.08). 2022

AGM 29.07 (01.08). 2022By actionar_editor28 June 2022

AGOA convener 29.07 (01.08). 2022. CA Decision no.62/27.06.2022 OGSM Convener 29.07(01.08).2022 CA Decision no.62/27.06.2022

Materials related to points 1, 2, 3, 4 and 5

AGM 29.07 (01.08). 2022By actionar_editor28 June 2022

Note regarding the appointment of interim managers of the Oil Terminal Company Shareholder request AGOA Convening CA Decision no.61/27.04.2022 Mandate contract form Note regarding the appointment of interim managers of Oil Terminal Convening of Oil Terminal SA' Shareholders Ordinary General Assembly Decision no.61 /27.06.2022 Contract mandates

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