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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 2026-03-26 Notice of Dividend Amou…
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
Notice of Dividend Amount Classification · 85% confidence The document is a current report (Raport Curent) filed under ASF Regulation no. 5/2018, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority. It provides detailed proposals for the distribution of net profit for fiscal year 2025, including the gross dividend per share and allocations. This is an announcement of dividend amounts (and related payment modalities to be approved at the upcoming shareholders’ meeting). Therefore it fits the “Notice of Dividend Amount” category.
2026-03-26 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a ‘Raport Curent’ filed under ASF Regulation 5/2018 and addressed to the Bucharest Stock Exchange and Financial Supervisory Authority. It contains the formal convocation of the Annual General Meeting of Shareholders (AGOA), including the detailed agenda items, dividend proposal, proxy instructions, voting procedures, and related materials. The content is clearly intended to inform shareholders and solicit their votes for the upcoming meeting rather than to report results or publish full financials. This matches the definition of “Proxy Solicitation & Information Statement (PSI)” as materials sent to shareholders to provide information and request votes for a meeting.
2026-03-26 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 82% confidence The document is a Romanian ASF current report (“RAPORT CURENT conform Regulamentului ASF nr. 5/2018”) notifying shareholders and regulators of updates to the composition of the Board’s advisory committees. It does not report financial results or file an annual/quarterly report, nor announce share transactions or dividends. This is an announcement of changes in board/management structures (committee appointments), fitting the Board/Management Information category (MANG).
2026-03-24 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 95% confidence The document is a 'RAPORT CURENT' (Current Report) issued by OIL TERMINAL S.A. to the Bucharest Stock Exchange. It details changes to the mandate contracts of directors and administrators regarding remuneration and updates the composition of the company's consultative committees. While it mentions remuneration, it is primarily a corporate governance and management update rather than a standalone remuneration report (DEF 14A). Given the nature of the announcement regarding board and management structure, 'MANG' is the most accurate classification.
2025-12-16 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report from OIL TERMINAL S.A. detailing the specific resolutions (Hotărâri) passed during an Ordinary General Meeting of Shareholders (AGOA) held on December 15, 2025. It includes the voting results, quorum percentages, and specific decisions regarding board mandates, remuneration, and administrative appointments. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-15 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 100% confidence The document is a 'Raport Curent' (Current Report) issued by Oil Terminal S.A. to the Bucharest Stock Exchange and the Financial Supervisory Authority. It details the status of the selection procedure for board members, including recent appointments and a contestation filed by a candidate. Since this is a regulatory announcement regarding corporate governance and board composition, it falls under the 'Regulatory Filings' category as it does not fit into specific categories like 'Board/Management Information' (which usually refers to the announcement of the appointment itself rather than the procedural status/legal contestation) or 'Legal Proceedings' (which is typically for litigation). Given the nature of the filing as a standard regulatory update, RNS is the most appropriate classification.
2025-12-02 Romanian

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