AGEA decision 21.03.2022
Hotărârea AGEA nr.4 din 21.03.2022
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
DRAFT DECISIONS
AGEA Decision Draft 21(22).03.2022 Decision Draft AGEA 21(22).03.2022
SPECIAL POWER OF ATTORNEY FORM
AGEA special power of attorney form 21(22).03.2022 Special empowerment AGEA 21(22).03.2022
CORRESPONDENCE VOTE FORM
Correspondence voting form_AGEA 21(22).03.2022 Voting Form AGEA 21(22).03.2022
LAWYER STATEMENT
DECLARATIE AVOCAT Lawyer statement
INTERMEDIATE STATEMENT
INTERMEDIATE STATEMENT
GENERAL PROCUREMENT
GENERAL PROCUREMENT