AGOA decision
AGOA decision hotarari-aga-o_18.20.2017
Correspondence ballot completed at ME's request
Voting by mail completed at the request of ME voting-by-mail-form-completed_agea-18.10.2017
General power of attorney completed at the request of the ME
General power of attorney completed at the request of ME form-special-power-of-attorney-completed_agea-18.10.2017
Draft Decisions COMPLETED at the request of ME
Project Decisions COMPLETED at the request of ME The OIL TERMINAL Company informs the shareholders and investors regarding the fact that, in accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, the MINISTRY OF ENERGY, as a shareholder of the company OIL TERMINAL SA with a share of 59.62% of the share capital, proposes the following...
Attorney General
General power of attorney This file contains the general power of attorney form for the AGEA meeting convened for 18/19.10.2017, 1:00 p.m. declaration-intermediary declaration-lawyer-general power of attorney
Project Decisions
Project Decisions This file contains the draft decisions for the AGEA meeting convened for 18/19.10.2017, 13.00 project-de-hotarari-_agea-18.10.2017
Correspondence voting form
Mail voting form This file contains the mail voting form for the AGEA meeting convened for 18/19.10.2017, 13.00 mail-voting-form_agea-18.10.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGEA meeting convened for 18/19.10.2017, 1:00 p.m. special-power-of-attorney_agea-18.10.2017
Approval of credit contract extension regarding SGB
Credit contract extension approval regarding SGB This file contains the material related to point 1 of the agenda of the AGEA Meeting that will take place on 18/19.10.2017, 13.00, as well as the decision of the CA approving the material decision-ca-98_11. 09.2017 approval-extension-of-credit-contract-regarding-sgb-issuance-facility
AGEA convenor
AGEA Convenor This file contains the AGEA Meeting Convenor that will take place on 18/19.10.2017, 1:00 p.m., as well as the CA decision approving the convenor-agea_18.10.2017 decision-ca-118_29.10.2018