Questions addressed by shareholders
Questions asked by shareholders questions-shareholder-fund-property answer-questions-fund-property
Questions asked by shareholders questions-shareholder-fund-property answer-questions-fund-property
Draft decisions ph_27_agea-12_10_2015 ph_28_agea-12_10_2015 decision-ca-118_29.10.2018
Attorney general declaration-lawyer declaration-intermediary attorney-general
Voting form by mail voting-form-by-mail_agea-12.10.2015
Material point 5 COMPLETED decision-ca-105_27.09.2015 note-representative note-regarding-the-establishment-of-a-representative
Material points 1, 2, 3, 4 decision-ca-99_04.09.2015 9_approval-share-capital-increase
Notice This file contains the Notice of the Extraordinary General Meeting of the Shareholders of the OIL TERMINAL SA Company that will take place on 12.(13.10.2015) at the headquarters in Caraiman street, no. 2, Constanta, 12:00 and the Convenor's approval decision decision-ca-100_04.09.2015 decision-ca-118_29.10.2018
Current report failure to meet quorum current report-failure to meet quorum-agea-12.10.2015