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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 676 across all filing types
Latest filing 2018-10-30 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 30.10.2018, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). It explicitly states it is filed according to ASF Regulation no. 5/2018. The content describes a specific corporate action: the designation of an authorized intermediary (Bursa Romana de Marfuri SA) to prepare an offer prospectus for a capital increase. This is a specific regulatory announcement that does not fit the definitions for 10-K, ER, IR, or DIV. Since it is a specific regulatory disclosure that doesn't fit the more precise categories like DIRS, DVA, or CAP (though related to capital), and given its nature as a formal, required disclosure to regulators, it falls best under the general 'Regulatory Filings' category (RNS) as a catch-all for specific, non-standard disclosures, or potentially CAP if the focus was purely on the capital change. However, RNS is the most appropriate fallback for specific, non-periodic regulatory updates that aren't covered elsewhere. Given the structure and content, RNS is the best fit for a general regulatory current report.
2018-10-30 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly 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 core content details the resolutions ("Hotararile") adopted during the Ordinary General Meeting of Shareholders (Adunarii Generale Ordinare a Actionarilor) held on 29.10.2018. This document is an official regulatory filing announcing the outcomes of a shareholder meeting, which includes decisions on credit guarantees, management performance indicators, and dividend dates. Since it is an official announcement of decisions made at a General Meeting, it aligns best with the category for official results from shareholder votes, which is Declaration of Voting Results & Voting Rights Announcements (DVA). While it relates to an AGM, the specific focus on the *results* of the vote makes DVA more precise than AGM-R (which is for presentations/materials shared *during* the meeting). Given the regulatory context and the nature of the content (voting outcomes), DVA is the most appropriate classification.
2018-10-29 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 29.10.2018, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The subject is "Hotararile Adunarii Generale Extraordinare a Actionarilor adoptate in sedinta din 29.10.2018" (Decisions of the Extraordinary General Shareholders' Meeting adopted in the meeting of 29.10.2018). This document details the resolutions passed by the shareholders regarding credit contracts, authorizations, and amendments to the company's articles of association (CAEN codes). This content strongly aligns with regulatory disclosures concerning shareholder meetings and corporate governance decisions, which are typically filed as current reports or specific regulatory filings. Since the content is the actual decisions/minutes of a meeting, and not just an announcement *about* the meeting or a proxy statement, it fits best under the general category for significant regulatory disclosures that aren't specifically 10-K, ER, or DEF 14A. Given the context of Romanian regulatory filings (ASF), 'RNS' (Regulatory Filings) is the most appropriate general category for a 'Raport Curent' detailing EGM decisions, as it is a mandatory, non-periodic disclosure. However, looking closely at the definitions, the document details the *results* of a shareholder vote (Extraordinary General Meeting decisions). While RNS is a fallback, DVA (Declaration of Voting Results & Voting Rights Announcements) is specifically for official results from shareholder votes. Since this document contains the full text of the resolutions adopted by the EGM, it serves as the official record of those results and decisions. Therefore, DVA is a more specific fit than RNS.
2018-10-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a 'RAPORT CURENT' (Current Report) dated 06.09.2018, issued by OIL TERMINAL S.A. and addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is the 'Convocare Adunarea Generala Ordinara a Actionarilor societatii' (Convening of the Ordinary General Meeting of Shareholders) scheduled for 10.10.2018. This document details the agenda, voting procedures, proxy rules, and deadlines related to the upcoming shareholder meeting. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information), as it is the official notice/convocation for the meeting.
2018-09-06 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under the regulation of the Romanian Financial Supervisory Authority (ASF). The subject is "Eveniment important de raportat: Hotararile Adunarii Generale Extraordinare a Actionarilor adoptate in sedinta din 11.07.2018" (Important event to report: Resolutions of the Extraordinary General Meeting of Shareholders adopted in the meeting of 11.07.2018). This document details the specific resolutions passed by the shareholders, including approving a loan, authorizing representatives, and amending the company's articles of association (CAEN codes). Since it reports the specific decisions made during a shareholder meeting, it relates to corporate governance and shareholder actions. While it is a report of decisions, the closest fit among the provided codes for reporting shareholder meeting outcomes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it explicitly details the resolutions and the voting percentages. However, since the primary focus is the formal announcement of the resolutions themselves, and not just the final vote tally, and given that it is a 'Current Report' (a general regulatory filing type in Romania), it could also be RNS. But because the content is entirely focused on the decisions of a General Meeting, DVA is more specific than RNS. It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation). Given the content is the *results* of the vote, DVA is the most appropriate classification.
2018-07-11 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information 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). The subject of the report is 'Informare privind numire Director General si Director Financiar' (Information regarding the appointment of General Manager and Financial Director). This explicitly details changes in senior management roles (General Manager and Financial Director). According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to code MANG. The document is short and serves as an official notification, not a comprehensive report.
2018-07-02 Romanian

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