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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 2020-07-10 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
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 09.07.2020. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The key event reported is the appointment of an expert for a capital increase ("Informare privind numirea unui expert pentru majorare de capital"). This type of official, periodic, or event-driven disclosure 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 Filings (RNS) or potentially Capital/Financing Update (CAP). Since it is a formal regulatory disclosure about a step in a capital increase process, and RNS is the general regulatory filing fallback, RNS is appropriate. However, given the specific nature of the content (capital increase expert appointment), CAP is also highly relevant. Since RNS is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories,' and this is a specific regulatory filing about a capital event, I will check if CAP fits better. CAP is for 'Updates on company fundraising, financing activities, or capital structure changes.' This is directly related to a capital structure change (majorare de capital). Therefore, CAP is the most specific fit.
2020-07-10 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 21.05.2020. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content details an update on a specific legal case (dosar nr. 7883/118/2017) involving the company and a shareholder regarding a previous AGEA (General Extraordinary Shareholders' Meeting) resolution. This type of ongoing disclosure regarding significant legal matters falls under the category of Legal Proceedings Report (LTR). Although it is a 'Current Report', which might suggest RNS, the specific subject matter (legal proceedings update) makes LTR a more precise fit than the general fallback RNS, and it is not a short announcement of a report (RPA).
2020-05-21 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 97% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). It details a specific corporate event: a shareholder request to supplement the agenda for an upcoming Extraordinary General Meeting of Shareholders (AGA) scheduled for June 12(15), 2020. The content is an official communication regarding corporate governance and shareholder actions concerning a proposed capital increase, citing specific Romanian laws (ASF Regulation 5/2018, Law 31/1990, Law 24/2017, OUG 88/1997, Law 137/2002). This type of formal, periodic disclosure regarding significant corporate events, management/shareholder actions, or regulatory compliance, issued outside of the main periodic reports (like 10-K or IR), is best classified as a general Regulatory Filing (RNS) in the context of the provided definitions, as it is a mandatory current report. However, since the document is a detailed 'Current Report' concerning shareholder proposals for an upcoming General Meeting, and it is not the actual meeting material (AGM-R) nor a proxy statement (PSI), the most fitting category for a mandatory, non-periodic, official disclosure is RNS (Regulatory Filings), which serves as the general regulatory announcement fallback. Given the length and detail, it is more than just a simple announcement of a report (RPA).
2020-05-20 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 13.05.2020, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content details a specific corporate event: receiving a request from shareholders to add items to the agenda of an upcoming Extraordinary General Meeting of Shareholders (AGEA) scheduled for 28(29).05.2020, and the Board's response regarding the validity of that request and ongoing litigation related to capital increases. This structure—a formal notification to regulators about a specific, time-sensitive corporate event—is characteristic of a general regulatory filing or current report. Since the definitions provided do not have a specific code for a 'Current Report' (Raport Curent), and this document is not an Earnings Release (ER), a Proxy Statement (PSI), or a Dividend Notice (DIV), it falls best under the general category for regulatory announcements that don't fit elsewhere, which is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) because it contains substantive information about shareholder requests and legal disputes, rather than just announcing that a report is available.
2020-05-14 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 its main subject is the 'Convocare Adunarea Generala Ordinara a Actionarilor societatii' (Convening of the Ordinary General Meeting of Shareholders). This document serves to formally announce the date, time, location, and detailed agenda for an upcoming shareholder meeting (AGOA). While it relates to the AGM, the primary function of this specific filing is the official notification/convocation, which aligns best with the 'AGM Information' category (AGM-R) as it contains the core materials and instructions for the meeting itself, rather than just the voting results (DVA) or proxy solicitation materials (PSI) in isolation, although it encompasses elements of both. Given the explicit mention of 'Convocare Adunarea Generala Ordinara' and the detailed agenda, AGM-R is the most precise fit for the announcement of the meeting's details.
2020-05-11 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 is dated 08.05.2020. The core content is the 'Convocare Adunarea Generala Extraordinara a Actionarilor societatii' (Convening of the Extraordinary General Meeting of Shareholders) for June 12, 2020, detailing the agenda, voting rights, and proxy procedures. This document serves as the official notice and materials related to calling a shareholder meeting, which falls under the scope of AGM-related documentation. Since it is the official notice/convocation for a General Meeting, AGM-R (AGM Information) is the most appropriate classification, as it contains the essential information for the upcoming meeting, even though it is an Extraordinary General Meeting (AGEA) rather than the Annual General Meeting (AGM). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial call.
2020-05-11 Romanian

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