Formular vot corespondență AGEA 01(04).092023
Formular vot corespondenta_AGEA 01(04).09.2023 Voting Form by Mail EGSM 01(04).09.2023
Lawyer's statement
Declaratie avocat Lawyer statement
Intermediate declaration
Declaratie intermediar Intermediary statement
Attorney General
Procura generala GENERAL ATTORNEY
Information note regarding the processing of personal data of individuals
Nota de informare prelucrarea datelor personale persoane fizice nr.8994 30.07.2018 Information note regarding the physical persons’ perosnal data processing
Information note regarding the processing of personal data of individuals
Nota de informare privind prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing
Raportul de Sustenabilitate AN 2022
Raport de Sustenabilitate AN 2022
Current report no. 62/18.02.2022
OIL Current report 18.02.2022 Current report _18.02.2022
AGEA convener 21(22).03.2022
1. AGEA Convenor 21(22).03.2022 2. CA Decision 12_14.02.2022 3. EGSM Convener 21(22).03.2022 4. CA Decision 12_14.02.2022
Material point 1, 2, 3- Approval of the continuation of the share capital increase
1. Note regarding the continuation of the share capital increase 2. Expert report 3. CA decision no. 11_14.02.2022 4. Note on the continuation of the legal procedure regarding the increase of Oil Terminal SA' social c 5. Expert Report 6. Decision CA 11_14.02.2022