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 675 across all filing types
Latest filing 2019-04-24 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
Raport curent de informare a investitorilor
AGM 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 details the resolutions adopted during an Extraordinary General Shareholders' Meeting ("Hotararile Adunarii Generale Extraordinare a Actionarilor adoptate in sedinta din 24.04.2019"). This type of filing, which reports the outcomes of a shareholder meeting, is specifically covered by the AGM-R (AGM Information) category, as it details decisions made during a general meeting. Although it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), in the provided schema, AGM-R is the closest fit for reporting meeting outcomes, distinct from proxy statements (PSI) or voting results declarations (DVA), as this document lists the actual resolutions passed.
2019-04-24 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 11.04.2019, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content details a specific legal event: the ruling by the Constanta Court of Appeal regarding a lawsuit (dosar nr. 6977/118/2018) that sought to suspend a capital increase decision. This type of specific, material, non-periodic disclosure about legal proceedings or regulatory matters, issued under specific local regulations (ASF), fits best under the general 'Regulatory Filings' category, as it is not a standard periodic report (10-K, IR, ER) or a specific announcement like dividend or management change. Given the nature of reporting on legal outcomes, 'LTR' (Legal Proceedings Report) is a strong candidate, but 'RNS' (Regulatory Filings) is often used for these ad-hoc, legally mandated disclosures in non-US contexts when a more specific code isn't available or when the focus is the regulatory requirement itself. Since the document explicitly reports on the solution of a legal case ('Informare solutie dosar'), LTR is the most precise fit among the provided options for reporting on significant lawsuits/legal matters.
2019-04-11 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 its main subject is the "Convocare Adunarea Generala Ordinara a Actionarilor" (Convening of the Ordinary General Meeting of Shareholders). This document serves to formally announce the date, time, location, and agenda for an upcoming shareholder meeting, including detailed instructions on proxy voting and shareholder rights. This content strongly aligns with the purpose of materials related to an Annual General Meeting (AGM). Since it is the official notice/convening document, it is best classified as AGM Information (AGM-R), rather than a Proxy Statement (PSI) which usually contains the full solicitation materials, or a Regulatory Filing (RNS) which is too general. The document is substantial (over 20,000 characters), indicating it is the primary notice, not just a brief announcement of a report.
2019-04-04 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content discusses updates regarding fiscal warehouse authorizations and customs warehouse authorizations, including changes in guarantee amounts. This structure—a formal, timely notification to regulators about specific operational or financial status changes—is characteristic of mandatory regulatory disclosures. Since the content is a specific update on authorizations and guarantees, and not a full annual report (10-K), earnings release (ER), or a general announcement (RNS), it fits best under the general category for regulatory filings that aren't covered by more specific codes like DIV, DIRS, or ER. Given the options, 'RNS' (Regulatory Filings - general/miscellaneous) is the most appropriate fallback for a specific, non-standard regulatory update that doesn't fit the other defined categories like AGM-R, 10-K, or ER. However, since the document is a formal 'Current Report' mandated by a specific regulation (ASF 5/2018), it is a core regulatory filing. If a more specific code existed for 'Current Report', that would be used. Lacking that, RNS serves as the best fit for a mandatory, non-periodic regulatory disclosure.
2019-04-04 Romanian
Raport curent de informare a investitorilor
AGM 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 02.04.2019. The key event reported is a "Solicitare a actionarului majoritar, Ministerul Energiei, privind sedinta AGOA" (Request from the majority shareholder, Ministry of Energy, regarding the EGM/AGM). The content details proposed resolutions for the upcoming General Meeting (AGOA) concerning the approval of 2018 financial statements (IFRS), profit distribution, dividend amounts, and the Annual Financial Report for 2018. This document is an official regulatory disclosure announcing actions related to an upcoming shareholder meeting and the associated financial approvals, rather than the meeting materials themselves or the final voting results. Since it is a formal regulatory filing announcing key corporate governance and financial agenda items for a general meeting, it fits best under the general 'Regulatory Filings' (RNS) category, as it is not a specific financial report (10-K, IR), a dividend notice (DIV), or a proxy statement (PSI). Given the context of announcing proposals for an AGM, it is a regulatory disclosure about the meeting's agenda.
2019-04-02 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 02.04.2019. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The content details the resolution of a specific legal case (Dosar nr. 2142/118/2018) where OIL TERMINAL S.A. won a judgment against MASTER CHEM OIL DMCC for unpaid storage fees and legal costs. This type of official, mandatory disclosure regarding significant legal events, issued outside of standard periodic financial reports, fits best under the general category for regulatory announcements that are not specifically covered by other codes like 10-K, ER, or DIV. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, non-periodic regulatory disclosure concerning litigation outcomes, as it is not a specific report type like AR, LTR (which usually implies ongoing proceedings or detailed legal analysis), or a financial filing.
2019-04-02 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.