COMPLETED postal vote form at ME's request
COMPLETED correspondence vote form cnf ME request vote-by-mail-form-completed_ago-10.03.2017
COMPLETED special power of attorney form at ME's request
COMPLETED special power of attorney form cnf ME request form-special-power-of-power-completed_agoa-10.03.2017
Draft Decisions COMPLETED at the request of ME
Project Decisions COMPLETED at the request of ME The OIL TERMINAL Company informs the shareholders and investors regarding the fact that, in accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, the MINISTRY OF ENERGY, as a shareholder of the company OIL TERMINAL SA with a share of 59.62% of the share capital, proposes to amend...
Request for action to modify the draft decision
Actioar request to amend the draft decision OIL TERMINAL Company informs the shareholders and investors regarding the fact that, in accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6/2009, the MINISTRY OF ENERGY, as a shareholder of the company OIL TERMINAL SA with a share of 59.62% of the share capital, proposes to modify the project...
Attorney General
General attorney's office-attorney-general declaration-intermediary declaration-lawyer
Project Decisions
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 10/11.03.2017, 11.00 a.m. draft-decision-_agoa-10.03.2017
Correspondence voting form
Mail-in voting form This file contains the mail-in voting form for the AGOA meeting convened for 10/11.03.2017, 11.00 a.m. mail-voting-form_agoa-10.03.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 10/11.03.2017, 11.00 a.m. form-procura-speciala_agoa-10.03.2017
Report of the Board of Administration
Report of the Board of Administration This file contains the material related to point 1 of the AGOA meeting that will take place on 10/11.03.2017 as well as the decision of the CA to approve the decision-as_approval-report-as-report-of-the-board-of-administration
List of candidates
List of candidates list-candidates_27.02.2017