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Year archive

Oil Terminal S.A. — 2011 filings

All 36 regulatory filings released by Oil Terminal S.A. (OIL) in 2011, sourced directly from the official regulator.

36 Filings
2011 Period
2011 filings (36)
Filing Released Lang
Raport curent de informare a investitorilor
Regulatory Filings
2011-12-21 Romanian
Raport curent de informare a investitorilor
Board/Management Information
2011-12-21 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-11-24 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-11-24 Romanian
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings
2011-11-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings
2011-11-10 Romanian
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report 9M 2011
2011-11-08 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement 9M 2011
2011-11-08 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report 9M 2011
2011-11-08 Romanian
Raport auditor - RTRIM601
Audit Report / Information 9M 2011
2011-11-08 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2011-11-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2011-10-21 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement
2011-10-21 Romanian
Plata dividend - RC17
Notice of Dividend Amount
2011-10-07 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2011-10-07 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report
2011-09-30 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-09-19 Romanian
Situatia semestriala a a activelor, datoriilor si capitalurilor proprii- societati comerciale - RSEM201
Interim / Quarterly Report H1 2011
2011-08-12 Romanian
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement H1 2011
2011-08-12 Romanian
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report H1 2011
2011-08-12 Romanian
Raport auditor - RSEM601
Audit Report / Information H1 2011
2011-08-12 Romanian
Declaratie - RSEM701
Regulatory Filings H1 2011
2011-08-12 Romanian
Contul de profit si pierdere - RSEM202
Interim / Quarterly Report H1 2011
2011-08-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement
2011-08-12 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-07-15 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-07-15 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report
2011-06-29 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report
2011-06-28 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report
2011-06-24 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2011-06-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2011-06-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2011-06-10 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Q1 2011
2011-05-13 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Q1 2011
2011-05-13 Romanian
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report Q1 2011
2011-05-13 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Q1 2011
2011-05-13 Romanian