{"id":2223,"date":"2020-03-18T11:20:57","date_gmt":"2020-03-18T11:20:57","guid":{"rendered":"http:\/\/relatia.oil-terminal.com\/?page_id=2223"},"modified":"2020-03-18T12:00:27","modified_gmt":"2020-03-18T12:00:27","slug":"agoa-24-25-04-2019","status":"publish","type":"page","link":"https:\/\/relatia.oil-terminal.com\/en\/agoa-24-25-04-2019\/","title":{"rendered":"OGSM 24\/25.04.2019"},"content":{"rendered":"
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AGOA decisions<\/h4><\/span><\/span>\n<\/div>\n\t
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19830-decisions-agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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AGOA convener<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the Convocation of the AGOA Meeting that will take place on 24\/25.04.2019, 11.00 a.m., as well as the CA decision approving the convocation<\/p>\n

19451-decision-as-no-29_18.03.2019<\/a><\/p>\n

19450-convenor-agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Approval of financial statements<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 1 regarding the Approval of the annual financial statements to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, at 11.00, as well as the decision of the CA approving the material<\/p>\n

19460-decision-as-no-18_18.03.2019<\/a><\/p>\n

19460-approval-of-financial-situations<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Annual financial statements modified according to the ME proposal<\/h4><\/span><\/span>\n<\/div>\n\t
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19650-decision-ca-48_04.04.2019<\/a><\/p>\n

19650-financial-situations-2018_<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Profit distribution<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 2 regarding the Approval of the distribution of the net profit for the year 2018, which is to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, at 11.00, as well as the CA decision approving the material<\/p>\n

19470-decision-as-nr-19_18.03.2019<\/a><\/p>\n

19470-2_approval-distribution-net-profit-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Distribution of profit cnf ME proposal<\/h4><\/span><\/span>\n<\/div>\n\t
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19660-decision-ca-49_04.04.2019<\/a><\/p>\n

19660-proposal-distribution-net-profit-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Establishment of dividends, payment date and CA mandate for payment agent<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to points 3, 4, 5 regarding the determination of the value of the gross dividend, the determination of the dividend payment date and the Mandate of the CA for the appointment of the paying agent to be debated during the AGOA Meeting that will take place on 24\/25.04.2019 , 11:00 a.m., as well as the decision of the CA approving the material<\/p>\n

19480-decision-as-no-20_18.03.2019<\/a><\/p>\n

19480-3_estabilire-value-gross-dividend-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Establishment of dividends according to ME proposal<\/h4><\/span><\/span>\n<\/div>\n\t
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19670-decision-ca-50_04.04.2019<\/a><\/p>\n

19670-proposal-establishment-gross-dividend-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Annual financial report<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 7 regarding the Approval of the Annual Financial Report to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, 11.00 a.m., as well as the CA decision approving the material<\/p>\n

19490-3_annual-financial-report_-2018<\/a><\/p>\n

19490-1_annual-financial-report_-2018<\/a><\/p>\n

19490-decision-as-no-21_18.03.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Annual financial report according to ME proposal<\/h4><\/span><\/span>\n<\/div>\n\t
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19680-decision-ca-51_04.04.2019<\/a><\/p>\n

19680-annual-financial-report-2018-part-ii<\/a><\/p>\n

19680-annual-financial-report-2018-part-i<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Annual report of the CNR<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 8 regarding the Presentation of the Annual Report of the CNR to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, at 11.00, as well as the CA decision approving the material<\/p>\n

19500-decision-as-no-24_18.03.2019<\/a><\/p>\n

19500-annual-report-cnr-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Information regarding the status of the increase of the social capital<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 9 regarding Information on the stage of the process of increasing the company's share capital to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, at 11.00, as well as the approval decision of the Board of Directors of the material<\/p>\n

19510-decision-ca-22_18.03.2019<\/a><\/p>\n

19510-9_information-regarding-the-status-of-the-share-capital-majority<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Purchase of legal services<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 10 regarding the Approval of the acquisition by the company of some legal services to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, at 11.00, as well as the decision of the CA approving the material<\/p>\n

19520-decision-as-no-25_18.03.2019<\/a><\/p>\n

19520-10_approval-acquisition-of-legal-services<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Information regarding the Report of administrators sem II 2018<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the material related to point 11 regarding Information regarding the half-year report on the administration activity for semester II 2018 according to art. 55 of GEO 109\/2011 to be debated during the AGOA Meeting that will take place on 24\/25.04.2019, 11.00 a.m., as well as the CA decision approving the material<\/p>\n

19530-decision-as-no-23_18.03.2019<\/a><\/p>\n

19530-report-as-sem-ii-2018<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Information regarding the administrators' report according to the ME proposal<\/h4><\/span><\/span>\n<\/div>\n\t
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19690-semester-report-on-administrative-activities-for-semester-2018<\/a><\/p>\n

19690-decision-ca-52_04.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Information regarding the reduction of the tax warehouse guarantee<\/h4><\/span><\/span>\n<\/div>\n\t
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19540-12_information-before-discount-guarantee-fiscal-warehouse<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Project Decisions<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the Draft Decisions for the AGOA meeting convened for 24\/25.04.2019, 11.00 a.m.<\/p>\n

19550-draft-of-decisions-_agoa-24.04.-2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Draft Resolutions REVISED<\/h4><\/span><\/span>\n<\/div>\n\t
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19720-draft-revised-decisions_ago-24.04.-2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Special power of attorney form<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the special proxy form for the AGOA meeting convened for 24\/25.04.2019, 11.00 a.m.<\/p>\n

19560-formular-special-power-of-attorney_agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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COMPLETED special power of attorney form<\/h4><\/span><\/span>\n<\/div>\n\t
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19700-power-of-attorney-special-completed_agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Correspondence voting form<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the voting form by mail for the AGOA meeting convened for 24\/25.04.2019, 11.00 a.m.<\/p>\n

19570-voting-form-correspondence_agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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COMPLETED postal vote form<\/h4><\/span><\/span>\n<\/div>\n\t
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19710-voting-form-correspondence-completed_agoa-24.04.2019<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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Attorney General<\/h4><\/span><\/span>\n<\/div>\n\t
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This file contains the general power of attorney form for the AGOA meeting convened for 24\/25.04.2019, 11.00 a.m.<\/p>\n

19580-declaration-intermediary<\/a><\/p>\n

19580-declaration-attorney<\/a><\/p>\n

19580-procura-general<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n

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

Hotarari AGOA 19830-hotarari-agoa-24.04.2019 Convocator AGOA Acest fisier contine Convocatorul Sedintei AGOA care va avea loc in data de 24\/25.04.2019, ora 11.00, precum si decizia CA de avizare a convocaturului 19451-decizia-ca-nr-29_18.03.2019 19450-convocator-agoa-24.04.2019 Aprobare situatii financiare Acest fisier contine materialul aferent punctului 1 privind Aprobarea situatiilor financiare anuale ce urmeaza a fi dezbatut in cadrul\u00a0\u00a0Sedintei AGOA care…<\/p>","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2223","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2223","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=2223"}],"version-history":[{"count":9,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2223\/revisions"}],"predecessor-version":[{"id":2279,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/pages\/2223\/revisions\/2279"}],"wp:attachment":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/media?parent=2223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}