List of candidates
List of candidates List candidates for the position of interim manager of Oil Terminal SA
Ballot for administrator election
Voting ballot for administrator election VOTING BULLETIN – interim managers of Oil Terminal SA (Secret vote)
Attorney's statement
Declarație avocat Lawyer statement
Intermediate statement
Intermediary statement Intermediary statement
General power of attorney
General power of attorney Lawyer statement
AGOA decisions 23.02.2022
AGOA decisions 23.02.2022
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
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