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Oil Terminal S.A. — Investor Relations & Filings

Ticker · OIL ISIN · ROOILTACNOR9 LEI · 315700QNENQ53MELTT73 RO Transportation and storage
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Filings indexed 673 across all filing types
Latest filing 2023-07-28 AGM Information
Country RO Romania
Listing RO OIL

About Oil Terminal S.A.

https://oil-terminal.com/en/

Oil Terminal S.A. operates a port terminal for the import, export, and transit of crude oil, petroleum products, petrochemicals, and liquid chemicals. The company's core services include receiving, storage, conditioning, and forwarding of these liquid materials. It handles a diverse range of products, including various grades of oil, petrol, gas-oil, and other finished or raw liquid goods. Additionally, the company provides ancillary services such as physical and chemical analysis of the products it manages.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 28.07.2023, issued by OIL TERMINAL S.A. to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREŞTI) and the Financial Supervisory Authority (ASF). The key event reported is the "Convocare Adunarea Generala Extraordinara a Actionarilor societatii" (Convening of the Extraordinary General Meeting of Shareholders). This document details the agenda, dates (01.09.2023 and backup date 04.09.2023), voting rights, and procedures for proxy submission related to the EGM. Since this document is a formal announcement convening a shareholder meeting and detailing the agenda, it aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an EGM (Extraordinary General Meeting), the content is directly related to shareholder meeting logistics and agenda setting, making AGM-R the most appropriate fit among the provided codes, as there is no specific code for EGM announcements, and it is more specific than a general Regulatory Filing (RNS).
2023-07-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT conform Regulamentului ASF nr.5/2018' (Current Report according to ASF Regulation no. 5/2018) and its main subject is the 'Convocare Adunarea Generala Ordinara a Actionarilor societatii' (Convening of the Ordinary General Meeting of Shareholders). The content details the date, time, location, and the full agenda (Ordinea de zi) for this meeting, including procedures for voting, proxies, and shareholder rights. This directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-07-05 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 26.06.2023. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The core content reports on a specific legal event: the rejection of a shareholder's complaint regarding a previous court decision related to a capital increase procedure ('Litigiu dosar 898/118/2023'). Since the document reports on a significant legal matter involving the company and its shareholders/court system, it fits the description of a Legal Proceedings Report (LTR). It is not a full financial report (10-K or IR), an earnings release (ER), or a general regulatory filing (RNS), as it details a specific legal development.
2023-06-26 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and is issued under the regulation of ASF (Autoritatea de Supraveghere Financiara). It specifically reports on a legal matter: 'Eveniment important de raportat: Litigiu dosar 1355/1/2023' (Important event to report: Litigation file 1355/1/2023), detailing decisions from the High Court of Cassation and Justice regarding a lawsuit to annul a previous Shareholders' General Meeting decision. This content directly relates to significant lawsuits and regulatory actions involving the company, fitting the description for Legal Proceedings Report (LTR). Although it is a 'Current Report' (often RNS), the specific subject matter points more precisely to LTR than the general fallback RNS.
2023-06-21 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 19.06.2023. The subject of the report is 'Eveniment important de raportat: Numire Director General si Director Financiar' (Important event to report: Appointment of General Manager and Financial Director). This explicitly details changes in senior management positions (General Manager and Financial Director) within the company (OIL TERMINAL S.A.). This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (1761 chars), but its content is the substantive announcement itself, not just a notice that a report is attached, making MANG the most accurate classification over RPA or RNS.
2023-06-19 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 25.05.2023, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The key event reported is "Litigiu dosar 2008/118/2022" (Litigation file 2008/118/2022), detailing the rejection by the Constanta Tribunal of a claim challenging a previous Extraordinary General Shareholders' Meeting resolution regarding a capital increase. This content specifically concerns updates on significant lawsuits or regulatory actions involving the company. Therefore, it fits the definition of Legal Proceedings Report (LTR). The document length is short (1585 chars), but it is reporting the outcome of a legal event, not merely announcing the publication of a report, making LTR more specific than RPA or RNS.
2023-05-25 Romanian

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