Skip to main content
Oil Terminal S.A. logo

Oil Terminal S.A. — Investor Relations & Filings

Ticker · OIL ISIN · ROOILTACNOR9 LEI · 315700QNENQ53MELTT73 RO Transportation and storage
Open in API
Filings indexed 674 across all filing types
Latest filing 2023-02-17 Legal Proceedings Report
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
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 99% confidence The document is titled 'RAPORT CURENT conform Regulamentului ASF nr. 5/2018' (Current Report according to ASF Regulation no. 5/2018) and is dated 17.02.2023. It reports a specific legal event: the ruling ('solutie') in court case no. 4558/118/2021 involving OIL TERMINAL S.A. This clearly indicates a mandatory disclosure regarding a legal proceeding. Among the provided definitions, 'Legal Proceedings Report (Code: LTR)' is the most appropriate fit for reporting updates on significant lawsuits or regulatory actions. It is not a general regulatory filing (RNS) because it pertains to a specific, defined category (LTR).
2023-02-17 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the "Hotărârile Adunării Generale Ordinare a Actionarilor adoptate în cadrul ședinței din 16.02.2023" (Resolutions of the Ordinary General Meeting of Shareholders adopted during the meeting on 16.02.2023). This document contains the formal decisions made during an AGM, including the approval of the 2023 Budget, changes to the auditor appointment, and setting dividend record dates. This content directly relates to the outcomes and documentation of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), as it is the official report of the resolutions themselves, issued as a Current Report, which aligns best with the AGM-R definition (Presentations and materials shared during the Annual General Meeting (AGM)).
2023-02-16 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is a 'RAPORT CURENT' (Current Report) dated 15.02.2023, issued by OIL TERMINAL S.A. to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The core content is the 'Completare Convocator Adunarea Generala Extraordinara a Actionarilor' (Supplement to the Notice of the Extraordinary General Shareholders' Meeting) scheduled for 02(03).03.2023. This document details the addition of new items to the agenda of an upcoming shareholder meeting, including details on voting rights trading and capital increase procedures, and sets reference dates for participation. Since the document's primary function is to announce and supplement the official notice for a shareholder meeting, it directly relates to the procedures and materials surrounding that meeting. While it is a regulatory filing (RNS), the specific nature of announcing details for an upcoming shareholder meeting, including proxy/voting information, aligns most closely with the context of a General Meeting. However, the document itself is not the final voting results (DVA) nor the proxy solicitation materials (PSI), but rather an update to the meeting notice. Given the options, the closest fit for materials related to the formal process leading up to a General Meeting, especially when it involves procedural updates and agenda setting, is often categorized under the general meeting context or as a regulatory announcement. Since it is a formal regulatory filing supplementing the notice for an Extraordinary General Meeting (AGEA), and it contains extensive procedural details about participation, voting, and agenda changes, it is a specific type of regulatory disclosure. If the document were the final voting results, it would be DVA. If it were the initial solicitation package, it would be PSI. As a 'Current Report' supplementing the notice for an AGEA, it functions as a regulatory disclosure about the meeting process. Given the specific definitions, and noting that it is a formal regulatory report supplementing the notice for an upcoming shareholder meeting, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM information (AGM-R) if it were the primary notice. Since it is a 'RAPORT CURENT' supplementing the notice, RNS is the most appropriate general regulatory classification for this type of mandatory disclosure that isn't a core financial report or a final vote result.
2023-02-15 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 15.02.2023. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content announces an amendment (errata) to a previous announcement regarding the recruitment period extension for members of the Board of Directors. This type of official, periodic, or event-driven disclosure to the market regulator that doesn't fit into specific financial reports (like 10-K or IR) or specific corporate actions (like DIV or SHA) is best classified as a general regulatory filing or announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general current report that isn't a specific financial statement or corporate action notice, although it is an announcement about a process. Since it is a formal, mandatory disclosure to the exchange regarding an administrative/governance event (recruitment extension), RNS is the best fit among the provided codes for a general regulatory disclosure.
2023-02-15 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is a 'Preliminary Annual Financial Report' for Oil Terminal S.A. for the year 2022. It contains detailed financial statements, including the Statement of Financial Position and other financial data, which are presented as preliminary and unaudited. While it includes a cover letter (communicat) to the Bucharest Stock Exchange, the document itself provides the substantive financial data and analysis required for an interim/quarterly report classification, as it covers the full fiscal year results before the final audit. It is not merely an announcement of a report, but the report itself. FY 2022
2023-02-14 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). It is dated 13.02.2023 and references ASF Regulation no. 5/2018. The content details a significant event: a request from a major shareholder to supplement the agenda for an Extraordinary General Shareholders' Meeting (AGEA) scheduled for March 2nd/3rd, 2023. This type of official, periodic disclosure of material, non-public information to regulators and the market, which is not a full annual report (10-K), earnings release (ER), or a specific transaction report (like DIRS or POS), falls best under the general category of regulatory announcements. Since it is a formal, required disclosure under Romanian regulations, and it doesn't fit the more specific categories like DIV, NAV, or CT, it is classified as a general Regulatory Filing (RNS). The document length is short (3450 chars), but it is the report itself, not an announcement *about* a report, so the RPA rule does not strictly apply here; it is a direct regulatory filing.
2023-02-13 Romanian

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.