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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 2018-02-08 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
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 08.02.2018. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content details 'Actele juridice încheiate de societate' (Legal acts concluded by the company) exceeding the threshold of 50,000 EUR, listing specific contracts (nr. 110, nr. 258, nr. 95) with counterparties, objects, and estimated values. This structure strongly indicates a mandatory regulatory disclosure concerning significant transactions. This type of disclosure, reporting specific material events as required by local regulations (like Law 24/2017 mentioned), fits best under the general category of 'Regulatory Filings' (RNS) or potentially a specific type of disclosure not explicitly listed. Since it is a 'Current Report' detailing specific legal acts, and not a full Annual Report (10-K), Earnings Release (ER), or a specific management/board change (MANG), RNS serves as the most appropriate general regulatory filing category for mandatory, event-driven disclosures that don't fit the other specific codes. It is not an RPA because it contains the substantive details of the transactions, not just an announcement that a report is available.
2018-02-08 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly details the "Hotararile Adunarii Generale Ordinare a Actionarilor adoptate in sedinta din 24.11.2017" (Resolutions of the Ordinary General Shareholders' Meeting adopted in the meeting of 24.11.2017). This content, which includes the election of board members and approval of administrative contracts following a shareholder vote, is characteristic of the outcomes of an Annual General Meeting (AGM). While it reports the results of a vote, the primary focus is on the decisions made during the AGM itself, rather than just the declaration of voting results (DVA) or a general proxy solicitation (PSI). Since the document details the decisions made at the AGM, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is a formal report of the meeting's outcomes.
2017-11-24 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 24.11.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content details a specific corporate action: the appointment of an independent expert (PLURI CONSULTANTS ROMANIA SRL) to assist in the selection process for the Board of Directors, following a mandate from the Ordinary General Shareholders' Meeting. This type of specific, non-periodic corporate event disclosure, especially when directed to regulatory bodies using a 'Current Report' format common in certain European markets (like Romania's BVB), fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Current Report' or 'Board Appointment Notice' among the provided options, and it is not a full financial report (10-K, IR) or a management change announcement (MANG), but rather a procedural announcement related to governance/board structure.
2017-11-24 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 24.11.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), indicating a mandatory regulatory disclosure under CNVM Regulation 1/2006. The content details a legal event: a court ruling (Tribunalul Constanta) suspending the execution of a previous Extraordinary General Shareholders' Meeting (AGEA) resolution regarding a capital increase. This type of mandatory, periodic, or event-driven disclosure that reports on significant legal or operational developments, but is not a full financial report (like 10-K or IR), typically falls under general regulatory filings. Since it specifically reports on a legal proceeding outcome ('Informare solutie dosar'), it could potentially be LTR (Legal Proceedings Report). However, LTR is defined as updates on significant lawsuits, while this is a specific regulatory filing format reporting on a court decision impacting a prior corporate action (capital increase). Given the structure as a 'Current Report' mandated by financial regulators, and the subject matter being a legal update that is not a full legal report, it fits best as a general Regulatory Filing (RNS) or potentially LTR. Since it is a formal, mandated disclosure about a legal development, LTR is a strong candidate, but RNS is the broader category for mandatory current reports not covered elsewhere. Given the focus on the legal outcome ('Informare solutie dosar'), LTR is more specific than RNS. However, looking at the definitions, LTR is for 'Updates on significant lawsuits, regulatory actions, or legal matters'. This is exactly what it is. It is not a standard earnings release (ER), interim report (IR), or a proxy statement (PSI). Therefore, Legal Proceedings Report (LTR) is the most accurate classification for a current report detailing a court decision on a shareholder dispute.
2017-11-24 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and its main purpose is to issue a 'CONVOCATOR' (Convocation/Notice) for an 'Adunarea Generala Ordinara a Actionarilor' (Ordinary General Shareholders' Meeting) scheduled for December 28/29, 2017. This document details the agenda, voting procedures, reference dates, and rules for proxy voting. A notice calling for a General Meeting, which includes the agenda and voting instructions, aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2017-11-23 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 21.11.2017, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is 'Informare litigiu -Dosar nr. 3413/118/2016' (Litigation Information - Case no. 3413/118/2016), detailing the rejection of an appeal by Broadhurst Investments Limited. This content directly relates to significant lawsuits or regulatory actions involving the company. This fits the definition of 'Legal Proceedings Report' (LTR). Although it is a 'Current Report' (a general regulatory filing type in Romania), the specific subject matter points strongly to LTR over the general 'RNS' fallback.
2017-11-21 Romanian

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