No. 95/15.03.2022
To:
- BUCHAREST STOCK EXCHANGE FAX: 021/256.92.76
- FINANCIAL SURVEY AUTHORITY FAX: 021/659.60.51
CURRENT REPORT
according to FSA Regulation no. 5/2018
Report day: 15.03.2022
OIL TERMINAL S.A.Constanta
Headquarter: no.2 Caraiman str., Constanta
Phone no.: 0241/702600, fax: 0241/694833
Registration number at Trade Register Office: J13/512/1991
Unique register number: 2410163
Important event to be reported: Request of majority shareholder, the Ministry of Energy, regarding OGSM convened on 01(04).04.2022
OIL TERMINAL S.A. informs shareholders and interested parties regarding that, according to the provisions of art. 92, para. (3) of Law no. 24/2017 regarding financial instruments issuers and market operations and to the provisions of art. 189 of FSA Regulation no. 5/2018 regarding financial instruments issuers and market operations, the Ministry of Energy, as shareholder of OIL TERMINAL SA with a shareholding of 59.62% of the share capital, proposes the following draft decision for Item 5 of the Shareholders Ordinary General Assembly's meeting, convened for 01(04).04.2022, as follows:
Draft decision no. 7
Art. 10 By ________ % of the present/ represented shareholders' voting rights, the mandate contract
to be concluded with interim managers appointed according to art.1 - art.7 of the present decision in the form proposed by the Ministry of Energy is approved/rejected.
With a turnout of ________ votes, representing ______ % of the voting rights total, the votes cast
were recorded as follows:
- ___ votes "for", representing ______% of the votes cast total;
- ___ votes "against", representing _______ % of the votes cast total;
-
___ votes "unexpressed", representing _______ % of the votes cast total.
A number of ____ votes was annulled.
Completed special proxy and postal voting forms and the mandate contract's form proposed by the Ministry of Energy shall be made available to shareholders on the company's website: https://relatia.oil-terminal.com/agoa-0104-04-2022/starting with 16.03.2022.
General Director | Development Director | Chief of Shareholding - Comunication Dept. |
Sorin CIUTUREANU | Marieta STASI | Georgiana DRAGOMIR |
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Oil Terminal SA published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 09:49:05 UTC.