Material related to point 6
Material related to point 6 establishment-compensation-administrators
Material related to point 6 establishment-compensation-administrators
Draft Decisions COMPLETED project-completed-decision-_ago-28.03.2016
COMPLETED correspondence vote form decision-ca-118_29.10.2018
COMPLETED special power of attorney form-completed-special-power-of-attorney_agoa-28.03.2016
Completed AGOA Notice This file contains the Completed Notice of the Ordinary General Meeting of Shareholders of the OIL TERMINAL SA Company that will take place on 28.(29.03.2016) (Romanian and English), the decision of the Board of Directors no. 15 of 10.03.2016 for approval of the COMPLETED Convocation and the request of the shareholder BROADHURST iNVESTMENTS Ltd for completion. request-broadhurst_completare-order-of-day-agoa-28.03.2016 decision-as-notification-completion-convenor convenor convenor-agoa-completed