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    • 2026
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    • 2022
      • AGM 28(29).12.2022
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      • OGMS 29(30).12.2021
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      • OGSM 05(06).03.2020
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      • OGSM 10(11).03.2017
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      • OGSM 30(31).01.2015
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Author Archives: IT Oil

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Attorney General

EGMS 01(04).09.2023By IT OilAugust 1, 2023

Procura generala   GENERAL ATTORNEY

Information note regarding the processing of personal data of individuals

EGMS 01(04).09.2023By IT OilAugust 1, 2023

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

OGMS 28(29).08.2023By IT Oil28 July 2023

Nota de informare privind prelucrarea datelor personale persoane fizice Information note regarding the physical persons’ personal data processing

Raportul de Sustenabilitate AN 2022

ESGBy IT Oil30 June 2023

Raport de Sustenabilitate AN 2022

Current report no. 62/18.02.2022

Reports 2022By IT Oil21 February 2022

OIL Current report 18.02.2022 Current report _18.02.2022

AGEA convener 21(22).03.2022

EGSM 21 (22) .03.2022By IT Oil18 February 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

EGSM 21 (22) .03.2022By IT Oil18 February 2022

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

DRAFT DECISIONS

EGSM 21 (22) .03.2022By IT Oil18 February 2022

AGEA Decision Draft 21(22).03.2022 Decision Draft AGEA 21(22).03.2022

SPECIAL POWER OF ATTORNEY FORM

EGSM 21 (22) .03.2022By IT Oil18 February 2022

AGEA special power of attorney form 21(22).03.2022 Special empowerment AGEA 21(22).03.2022

CORRESPONDENCE VOTE FORM

EGSM 21 (22) .03.2022By IT Oil18 February 2022

Correspondence voting form_AGEA 21(22).03.2022 Voting Form AGEA 21(22).03.2022

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