AGOA decisions 26.09.2022
AGOA decisions 26.09.2022
AGOA convener 26(27).09.2022
General Assembly convener 26(27).09.2022 Decision CA 79/19.08.2022 CONVENER OGSM 26(27).09.2022 Decision CA 79/19.08.2022
Administrators' report related to Sem. I 2022
Report of the Managers of Societății Oil Terminal SA for the 1st Semester 2022. Decision CA 71_08.08.2022 Managers Report for 1st Semester 2022 Decision CA 71/08.08.2022
Approval of the rectified BVC for the year 2022
Approval of the rectified BVC for the year 2022 Decision CA 76/19.08.2022 The rectified Budget of revenues and expenses for 2022 of OIL TERMINAL SA Decision CA 76/19.08.2022
Approval of the value of 1 million Euros - the indemnity limit for the administrators' policy
Approval of the value of 1,000,000 Euro as the compensation limit Decision CA 77/19.08.2022 Managers insurance Policy Decision CA 77/19.08.2022
Approval of the ratification of the guarantee structure
Approval of the ratification of the guarantee structure related to the loan contracted for the construction of a 55,000 m3 reservoir in South SP Decision CA 78/19.08.2022 The ratification of the guarantee structure Decision CA 78/19.08.2022
Draft resolutions AGOA 26(27).09.2022
AGOA draft decisions 26(27).09.2022 Decision Draft OGSM 26(27).09.2022
AGOA special power of attorney form 26(27).09.2022
AGOA special power of attorney form 26(27).09.2022 Special Empowerment OGSM 26(27).09.2022
Voting form by mail AGOA 26(27).09.2022
AGOA correspondence voting form 26(27).09.2022 Voting Form by Mail OGSM 26(27).09.2022
Attorney's statement
Declarație avocat Lawyer statement