AGEA decision 18.08.2022
AGEA decision 18.08.2022
Dumitrescu shareholder Andrei Sebastian's request to complete the AGEA Convocation 18(19).08.2022
The request of the shareholder Dumitrescu Andrei Sebastian to complete the AGEA Convocation 18(19).08.2022 Completion of EGSM convocation of 18(19).08.2022
AGEA convener COMPLETED
AGEA convener COMPLETED 19(19).08.2022 Decision CA 66/01.08.2022 Convener COMPLETED EGSM 18(19).08.2022 Decision 66/01.08.2022
Information note- BJL OIl Terminal
Information note - BJL OIl Terminal INFORMATION NOTE
Draft AGEA decisions COMPLETED 18(19).08.2022
Draft Decisions AGEA COMPLETED 18(19).08.2022 Draft Decisions COMPLETED EGSM 18(19).08.2022
Special power of attorney form COMPLETED AGEA 18(19).08.2022
Special Power of Attorney form COMPLETED AGEA 18(19).08.2022 Special Empowerment COMPLETED EGSM 18(19).08.2022
Correspondence voting form COMPLETED AGEA 18(19).08.2022
Mail voting form COMPLETED AGEA 18(19).08.2022 Voting Form COMPLETED by Mail EGSM 18(19).08.2022
AGEA convener 18(19).08.2022
AGEA convener 18(19).08.2022 CA Decision 63/13.07.2022 EGSM CONVENER 18(19).08.2022 CA Decision 63/13.07.2022
Materials related to points 1-5
Shareholder request Dumitrescu Andrei Sebastian Point of view Legal Office Litigii Oil Terminal Request Dumitrescu Andrei Sebastian
Draft resolutions AGEA 18(19).08.2022
AGEA Draft Decisions 18(19).08.2022 Draft Decisions EGSM 18(19).08.2022