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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 674 across all filing types
Latest filing 2022-11-24 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 conform Regulamentului ASF nr.5/2018' (Current Report according to ASF Regulation no. 5/2018) and its main subject is the 'Convocare Adunarea Generala Extraordinara a Actionarilor Societatii' (Convening of the Extraordinary General Meeting of Shareholders). This document serves to formally announce the date, time, agenda, and procedures for an upcoming shareholder meeting. Since it is a formal announcement/notice regarding a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a general regulatory filing. Given the specific focus on convening the EGM and detailing voting procedures, AGM-R is the most precise fit, as it relates directly to the meeting itself, even though it is the convocation notice rather than the meeting minutes or presentation materials. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is a formal regulatory communication about an upcoming shareholder event.
2022-11-24 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report
2022-11-14 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2022-10-17 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 26.09.2022. It is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREŞTI) and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ), indicating it is a mandatory regulatory disclosure under ASF Regulation no. 5/2018. The subject matter is an update regarding a shareholder's request to convene an Extraordinary General Meeting of Shareholders (AGEA), specifically reporting that the Board of Directors rejected the request. This type of official, periodic, or event-driven regulatory disclosure that doesn't fit neatly into specific categories like Earnings Release (ER) or Annual Report (10-K) is best classified as a general Regulatory Filing. Since it is a formal, required report to regulators about a specific corporate event (shareholder request outcome), and it is not an announcement of a report publication (RPA), the most appropriate general category is Regulatory Filings (RNS).
2022-09-26 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT conform Regulamentului ASF nr. 5/2018" (Current Report according to ASF Regulation no. 5/2018) and details the "Hotărârile Adunării Generale Ordinare a Acționarilor adoptate în cadrul ședinței din 26.09.2022" (Resolutions of the Ordinary General Meeting of Shareholders adopted during the meeting of 26.09.2022). This document reports the outcomes and resolutions passed during an Annual General Meeting (AGM). While it details the results of shareholder votes, the primary nature of the filing is the official record of the meeting's decisions, which aligns closely with AGM documentation. Since there is a specific code for AGM Information (AGM-R) and a code for Declaration of Voting Results (DVA), I must choose the most appropriate one. This document contains the full resolutions (Hotărârile) of the OGM, which is the core output of an AGM. It is more comprehensive than just reporting the vote tally (DVA). Therefore, AGM-R is the best fit for reporting the resolutions of the Ordinary General Meeting of Shareholders.
2022-09-26 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued under the regulation of ASF (Autoritatea de Supraveghere Financiara - Romanian Financial Supervisory Authority). The content details the supplementation of the agenda for an Extraordinary General Meeting of Shareholders (AGEA) scheduled for 18(19).08.2022. This type of mandatory, periodic disclosure regarding significant corporate events, shareholder meetings, or regulatory compliance, especially when referencing specific regulatory frameworks (like ASF Regulation 5/2018), typically falls under general regulatory announcements or specific filing types. Since the document is a formal report announcing a material event (change to the AGEA agenda) and is not a full Annual Report (10-K), an Earnings Release (ER), or a specific proxy statement (DEF 14A/PSI), the most appropriate classification is the general regulatory filing category, RNS (Regulatory Filings), as it serves as a catch-all for mandatory disclosures that don't fit narrower definitions, especially in a non-US context where specific SEC forms are not applicable. The document length is substantial (over 25k characters), ruling out RPA based on the 'MENU VS MEAL' rule, as this is the substance of the announcement, not just a notice that a report is attached.
2022-08-01 Romanian

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