| 01 |
MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026 |
21/06/2026 |
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| 02 |
REPORT OF THE BOARD OF DIRECTORS OF SPT ON 2025 ACTIVITIES AND THE 2026 OPERATIONAL PLAN |
21/06/2026 |
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| 03 |
REPORT ON 2025 BUSINESS AND OPERATIONAL PERFORMANCE AND THE 2026 BUSINESS AND OPERATIONAL PLAN |
21/06/2026 |
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| 04 |
PROPOSAL Approval of Business Performance Results and Audited Financial Statements for 2025 |
21/06/2026 |
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| 05 |
PROPOSAL Approval of the 2026 business and operational plan |
21/06/2026 |
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| 06 |
PROPOSAL Proposed profit distribution and fund appropriation for 2025 |
21/06/2026 |
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| 07 |
REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2025 AND PLAN FOR 2026 |
21/06/2026 |
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| 08 |
PROPOSAL Appointment of the auditor for the 2026 financial statements |
21/06/2026 |
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| 09 |
PROPOSAL Approval of the investment proposal for an Eco MR oil tanker (45,000–54,999 DWT) in 2026 (Project Code: SPT-SP01/26) |
21/06/2026 |
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| 10 |
PROPOSAL Remuneration, salaries and bonuses of the Board of Directors and the Supervisory Board for 2025 and the 2026 plan |
21/06/2026 |
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| 11 |
PROPOSAL Approval of contracts and transactions between SPT and PVTrans |
21/06/2026 |
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| 12 |
PROPOSAL Dismissal and election of members of the Board of Directors for the term 2026 – 2031 |
21/06/2026 |
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