Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 24/25.11.2017, 11.00 a.m. form-procura-speciala_agoa-24.11.2017
Project Decisions
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 24/25.11.2017, 11.00 a.m. draft-decisions-_agoa-24.11.2017
Point 6 – Approval of the legal assistance contract
Point 6 - Approval of the legal assistance contract decision-ca-111_19.10.2017 need-to-acquire-legal-services-for-the-capital-increase
Point 4 – Management contract form
Point 4 – Administration contract form This file contains the material related to point 4 of the agenda contract-administration-oil_nov-2017
Candidate list and candidate CV
List of candidates and CV of candidates This file contains the list of candidates for the position of administrator of the OIL TERMINAL Company as well as the CVs of the candidates list-candidati_25.10.2017
COMPLETED special power of attorney form
COMPLETED special power of attorney form form-completed-special-power-of-attorney_ago-24.11.2017
COMPLETED postal vote form
COMPLETED mail-in voting form filled-in-mail-voting-form-_ago-24.11.2017
Draft Decisions COMPLETED
Draft Decisions COMPLETED project-de-decisions-completat_agoa-24.11.2017
Completed list of candidates
List of candidates completed list-candidates-completed
AGOA convener
AGOA notice This file contains the AGOA Meeting Notice which will take place on 24/25.11.2017, 11.00, as well as the decision of the CA approving the notice request-shareholder-convocation-aga decision-ca-112_19.10.2017 convener-agoa_24. 11.2017