{"id":2160,"date":"2020-02-19T13:05:11","date_gmt":"2020-02-19T13:05:11","guid":{"rendered":"http:\/\/relatia.oil-terminal.com\/?page_id=2160"},"modified":"2021-03-17T12:37:33","modified_gmt":"2021-03-17T09:37:33","slug":"agoa-05-06-08-2019","status":"publish","type":"page","link":"https:\/\/relatia.oil-terminal.com\/en\/agoa-05-06-08-2019\/","title":{"rendered":"OGSM 05\/06.08.2019"},"content":{"rendered":"
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AGOA decisions 05.08.2019<\/h4><\/span><\/span>\n<\/div><\/div><\/div><\/div><\/div>
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Material point 1<\/h4><\/span><\/span>\n<\/div>\n\t
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21072-1-decision-83-insurance-policy<\/a><\/p>\n

21070-1-advise-val-limit-compensation-administrators-insurance-policy<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Material point 2<\/h4><\/span><\/span>\n<\/div>\n\t
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21072-1-decision-83-insurance-policy<\/a><\/p>\n

21070-1-advise-val-limit-compensation-administrators-insurance-policy<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Material points 3 and 4<\/h4><\/span><\/span>\n<\/div>\n\t
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21082-3-decision-80-extension-of-the-credit-line<\/a><\/p>\n

21080-3-approval-to-maintain-the-guarantee-structure-related-credit-line-extension<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Material point 5<\/h4><\/span><\/span>\n<\/div>\n\t
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21101-5-decision-84<\/a><\/p>\n

21102-5-administrators-activity-evaluation-report<\/a><\/p>\n

21100-5-revision-of-the-variable-component-of-non-executive-administrators<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Material point 6<\/h4><\/span><\/span>\n<\/div>\n\t
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21111-6-decision-85<\/a><\/p>\n

21112-6-cnr-report-regarding-the-activity-evaluation-of-the-directors-year-2018-art.36-par.5-oug-no.109_2011<\/a><\/p>\n

21110-6-approval-of-the-general-limits-of-the-variable-component-of-the-remuneration-for-mandate-directors<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Material point 7<\/h4><\/span><\/span>\n<\/div>\n\t
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21041-decision-88<\/a><\/p>\n

21040-material-pct-7\u2013amerocap<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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21290-hotarari-agoa-05.08.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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<\/span><\/span><\/span><\/span>\n<\/div><\/div><\/div><\/div><\/div>
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AGOA convener 05\/06.08.2019<\/h4><\/span><\/span>\n<\/div>\n\t
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21060-0-convenor-agoa-05.08.2019<\/a><\/p>\n

21062-0-decision-86<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

<\/span><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

Hot\u0103r\u00e2ri AGOA 05.08.2019 Material punctul 1 21072-1-decizia-83–polita-de-asigurare 21070-1-avizare-val-limita-despagubire-administratori–polia-asigurare Material punctul 2 21072-1-decizia-83–polita-de-asigurare 21070-1-avizare-val-limita-despagubire-administratori–polia-asigurare Material punctele 3 \u0219i 4 21082-3-decizia-80–prelungirea-liniei-de-credit 21080-3-avizare-mentinere-structura-de-garantii-aferenta-prelungire-linie-de-credit Material punctul 5 21101-5-decizia-84 21102-5-raport-de-evaluare-a-activitatii-administratorilor 21100-5-revizuirea-componentei-variabile-a-administratorilor-neexecutivi Material punctul 6 21111-6-decizia-85 21112-6-raport-cnr–privind-evaluarea-activit\u0103_ii-directorilor-an-2018-art.36-alin.5–oug-nr.109_2011 21110-6-aprobarea-limitelor-generale-ale-componentei-variabile-a-remuneratiei-pentru-directorii-cu-mandat Material punctul 7 21041-decizia-88 21040-material-pct-7–amerocap 21290-hotarari-agoa-05.08.2019 Convocator AGOA 05\/06.08.2019 21060-0-covocator-agoa-05.08.2019 21062-0-decizia-86<\/p>","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"class_list":["post-2160","page","type-page","status-publish","hentry","description-off"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2160","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/comments?post=2160"}],"version-history":[{"count":4,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2160\/revisions"}],"predecessor-version":[{"id":15605,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2160\/revisions\/15605"}],"wp:attachment":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/media?parent=2160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}