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  • Home
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    • Information on shareholder's rights
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    • Procedura AGA
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    • 2026
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      • AGEA 21(22).07.2026
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    • 2025
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    • 2024
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    • 2022
      • AGM 28(29).12.2022
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    • 2021
      • OGMS 29(30).12.2021
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    • 2020
      • OGSM 05(06).03.2020
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    • 2019
      • OGSM 24/25.04.2019
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      • OGSM 10(11).03.2017
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      • OGSM 26/27.04.2017
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      • OGSM 28(29).03.2016
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      • OGSM 21(22).11.2016
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      • OGSM 30(31).01.2015
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Category Archives: AGA 2026

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Material pct. 10 – Evaluarea activității administratorilor neexecutivi

AGOA 28(29).04.2026By actionar_editor27 March 2026

Raport de evaluare a activitatii administratorilor neexecutivi pt. anul 2025 Decizia CA nr.27/25.03.2026 Evaluation of non-executive directors’ activity for 2025 BOD Decision no.27/25.03.2026

Material pct. 11 – Raport de remunerare, conform art. 107

AGOA 28(29).04.2026By actionar_editor27 March 2026

Raport de remunerare aferent anului 2025 – art. 107 Decizia CA nr.26/25.03.2026 Remuneration report for the year 2025 BOD Decision no.26/25.03.2026

Proiect de hotărâri AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Proiect de hotărâri AGOA 28(29).04.2026 Draft resolution OGSM 28(29).04.2026

Formular de procură specială AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Formular de procură specială AGOA 28(29).04.2026 Special proxy form OGSM 28(29).04.2026

Formular de vot prin corespondență AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Formular de vot prin corespondență AGOA 28(29).04.2026 Postal voting form OGSM 28(29).04.2026

Declarație avocat AGOA 28(29).04.2026

AGOA 28(29).04.2026By IT Oil27 March 2026

Declarație avocat AGOA 28(29).04.2026 Lawyer statement OGSM 28(29).04.2026

Declarație intermediar AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Declarație intermediar AGOA 28(29).04.2026 Intermediary statement OGSM 28(29).04.2026

Procura generală AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Procura generală AGOA 28(29).04.2026 General power of attorney OGSM 28(29).04.2026

GDPR

AGOA 28(29).04.2026By actionar_editor27 March 2026

Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334/12.03.2025 Information note regarding the physical persons personal data processing no.335/12.03.2025

Hotarari AGOA 12.03.2026

AGOA 12(13).03.2026By actionar_editor12 March 2026

Hotarari AGOA 12.03.2026 OGSM RESOLUTIONS OF 12.03.2026

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