Notice This file contains the Notice of the Extraordinary General Meeting of the Shareholders of the OIL TERMINAL SA Company that will take place on 12.(13.10.2015) at the headquarters in Caraiman street, no. 2, Constanta, 12:00 and the Convenor's approval decision decision-ca-100_04.09.2015 decision-ca-118_29.10.2018
Current report failure to meet quorum current report-failure to meet quorum-agea-12.10.2015
AGEA decisions decision-ca-118_29.10.2018
Draft rulings draft-decision-26_August-12.10.2015 draft-decision-25_August-12.10.2015 draft-decision-24_August-12.10.2015 draft-decision-23_August-12.10.2015 draft-of -decision-22_ago-12.10.2015 draft-decision-21_ago-12.10.2015
General Prosecutor's Office declaration-intermediary General Prosecutor's Office decision-ca-118_29.10.2018
Vote-by-mail form vote-by-mail form
Voting by mail form COMPLETED voting-by-mail-form-completed
Special power of attorney procura-speciala_agoa-13.10.2015
COMPLETED special power of attorney special power of attorney_completed
Material point 10 This file contains the material related to point 10 of the agenda, the administration framework contract at the proposal of the majority shareholder MEIMMMA contract-de-administrare_23-09-2015-final-propunere-meimmma