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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 2022-04-28 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
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled as a "RAPORT CURENT" (Current Report) dated 27.04.2022, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details the "Hotărârile Adunării Generale Ordinare a Acționarilor adoptate în cadrul ședinței din 27.04.2022" (Resolutions of the Ordinary General Meeting of Shareholders adopted during the meeting of 27.04.2022). This document reports the outcomes and resolutions passed during the Annual General Meeting (AGM), including the approval of the 2021 financial statements and dividend distribution. Since the document reports the results of the shareholder vote and the meeting itself, the most appropriate classification is AGM Information (AGM-R), as it contains the official resolutions and minutes/summary of the AGM proceedings. It is not the AGM presentation itself, but the official record of the decisions made.
2022-04-28 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 98% 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 20.04.2022. The key event reported is the "Alegere Presedinte CA si Comitete Consultative" (Election of the Chairman of the Board and Consultative Committees). This type of mandatory, timely disclosure regarding changes in the board of directors or senior management structure falls directly under the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific governance event.
2022-04-21 Romanian
Raport curent de informare a investitorilor
Board/Management Information 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 15.04.2022. It references previous current reports and discusses an important event: clarifications regarding the management activity, specifically concerning the appointment and registration of provisional administrators following an AGM resolution (AGOA). This type of ongoing disclosure regarding corporate governance changes, management appointments, and regulatory compliance filings (ONRC registration) fits best under the general category for regulatory announcements that are not specific financial reports (10-K, IR, ER) or specific governance documents (DEF 14A, CGR). Since it is a formal, periodic disclosure mandated by the Romanian Financial Supervisory Authority (ASF), and it doesn't fit the more specific categories like Director's Dealing (DIRS), Dividend Notice (DIV), or Management Discussion (MDA), the most appropriate general classification for this type of mandatory regulatory update is Regulatory Filings (RNS). The document length (2581 chars) is short, suggesting it is an announcement rather than the full underlying report.
2022-04-15 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% 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 14.04.2022. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content discusses an important event: the failure to meet the conditions for completing the agenda of the General Shareholders' Meeting (AGOA) scheduled for 27(28).04.2022, citing various legal articles (Legea 31/1990, Legea nr. 24/2017). This structure—a formal notification to regulators about a specific corporate event or status update—is characteristic of a general regulatory filing. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a dividend (DIV) or director dealing (DIRS), and it is a formal regulatory communication, the most appropriate general category is Regulatory Filings (RNS). Given the document length (4329 chars) and its nature as a formal notification of a procedural issue regarding a shareholder meeting, RNS is the best fit, although it could also be considered a specific type of corporate governance update, RNS serves as the best catch-all for mandatory, non-standardized regulatory disclosures.
2022-04-15 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the "Hotărârile Adunării Generale Ordinare a Acționarilor adoptate în cadrul ședinței din 23.02.2022" (Resolutions of the Ordinary General Meeting of Shareholders adopted during the meeting of 23.02.2022). It reports the voting results and decisions made during an AGM. This content strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a 'Current Report' (which might suggest RNS), the core subject matter is the outcome of the AGM, making AGM-R the most specific classification. It is not the proxy statement (PSI) or the declaration of voting results (DVA) itself, but the official report of the meeting's outcomes.
2022-02-23 Romanian
Raport curent de informare a investitorilor
Regulatory Filings 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 18.02.2022. It informs the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF) about an important event: obtaining a fiscal warehouse authorization ("Informare privind obtinere autorizatie de antrepozit fiscal"). This type of mandatory, periodic, or event-driven disclosure to regulators that doesn't fit the specific categories like 10-K, ER, or DIV is best classified as a general Regulatory Filing. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for this type of official, non-standardized regulatory notification.
2022-02-21 Romanian

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