| CR | Date / Time | Title |
|---|---|---|
| CR no.32 | 13.12.2019 03:09:15 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no.31 | 28.11.2019 09:32:45 PM | Temporary suspension of enforcement of the majority shareholder |
| CR no. 30 | 19.11.2019 03:23:11 PM | OGSM Resolution 19.11.2019 |
| CR no. 29 | 11.10.2019 01:33:11 PM | Notice of OGSM 19(20).11.2019 |
| CR no. 28 | 30.09.2019 01:56:21 PM | OGSM Resolution 30.09.2019 |
| CR no. 27 | 27.09.2019 15:33:12 | Legally insufficient quorum O.G.S.M. from 27.09.2019 |
| CR no. 26 | 19.08.2019 05:23:07 PM | Material error correction on Convening Notice of OGSM for 27(30).09.2019 |
| CR no. 25 | 12.08.2019 05:11:32 PM | Notice of OGSM 27(30).09.2019 |
| CR no. 24 | 26.07.2019 12:05:12 PM | The update membership of the Consultative Committees established within the BoA |
| CR no. 23 | 17.07.2019 12:30:44 PM | Report according art. 82 Law 24/2017 |
| CR no. 22 | 05.07.2019 12:53:55 PM | Legally insufficient quorum E.G.S.M. from 05.07.2019 - in second call |
| CR no. 21 | 04.07.2019 04:40:15 PM | Appointment of provisional administrator starting 05.07.2019 |
| CR no. 20 | 04.07.2019 04:27:12 PM | Legally insufficient quorum E.G.S.M. from 04.07.2019 |
| CR no. 19 | 07.06.2019 01:30:21 PM | OGSM Resolution 07.06.2019 |
| CR no. 18 | 04.06.2019 04:18:44 PM | Administrator Mandate Waiver |
| CR no. 17 | 29.05.2019 09:23:12 AM | Notice of OGSM 04(05).07.2019 |
| CR no. 16 | 02.05.2019 04:45:12 PM | Notice of OGSM 07(10).06.2019 |
| CR no. 15 | 24.04.2019 14:08:12 | Contract value with CFR Marfa for the period 01.04.2015 - 31.03.2019 |
| CR no. 14 | 23.04.2019 04:35:08 PM | OGSM Resolution from 23.04.2019 |
| CR no. 13 | 09.04.2019 16:00:14 | OGSM resolutions 09.04.2019 |
| CR no. 12 | 03.04.2019 10:35:00 AM | Appointment of Deputy Director General 2 |
| CR no. 11 | 28.03.2019 04:27:16 PM | Contract concluded with C.F.R. MARFA S.A. |
| CR no. 10 | 26.03.2019 5:08:12 PM | OGSM & EGSM resolutions 26.03.2019 |
| CR no. 9 | 19.03.2019 04:44:12 PM | A new organizational chart beginning 01.04.2019 |
| CR no. 8 | 19.03.2019 09:00:12 PM | Notice of OGSM 23(24).04.2019 |
| CR no. 7 | 28.02.2019 01:16:23 PM | Contract concluded with OMV Petrom with a value > 10% of net turnover |
| CR no. 6 | 27.02.2019 06:18:11 PM | Notice of OGSM 09(10).04.2019 |
| CR no. 5 | 27.02.2019 12:30:12 PM | Supplementation of the OGSM agenda for 26(27).03.2019 |
| CR no. 4 | 18.02.2019 06:03:01 PM | Notice of OGSM & EGSM 26(27).03.2019 & Appt. of Deputy Director General |
| CR no. 3 | 30.01.2019 04:04:59 PM | Appointment of the persons with management functions starting 01.02.2019 |
| CR no. 2 | 30.01.2019 01:10:17 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 1 | 08.01.2019 01:30:12 PM | Recruitment procedure for Deputy Director General |