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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 2017-09-14 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 · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 14.09.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content explicitly details an 'Eveniment important de raportat: Informare Litigiu' (Important event to report: Litigation Information) concerning a court case (Dosar nr. 6098/118/2014). This type of filing, reporting on significant legal proceedings or regulatory matters in a current report format, aligns best with the Legal Proceedings Report (LTR) definition, which covers updates on significant lawsuits or regulatory actions. Although it is a 'Current Report', the specific subject matter dictates the most precise classification among the provided options.
2017-09-14 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% 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 Extraordinara a Actionarilor' (Extraordinary General Meeting of Shareholders - AGEA) scheduled for 18/19.10.2017. This document details the agenda, voting procedures, and deadlines for submitting proxies and questions related to the upcoming shareholder meeting. This content directly aligns with the purpose of announcing or providing materials for a general meeting, which corresponds to the AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI) categories. Since it is a formal convocation notice detailing the agenda and voting mechanics, it is most closely related to the materials distributed for shareholder meetings. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal convocation notice for a General Meeting, although 'PSI' (Proxy Solicitation) is also highly relevant as it details proxy procedures. However, the primary action is the 'Convocator' (Convocation), making AGM-R the best fit for the announcement of the meeting itself.
2017-09-11 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 11.09.2017, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is the "Convocator Adunarea Generala Ordinara a Actionarilor" (Convocation of the Ordinary General Shareholders Meeting) for October 18/19, 2017. This document serves to formally announce the upcoming AGM, detailing the agenda, voting rights, and procedures for submitting proposals/questions. Since the document's primary function is to announce a future shareholder meeting and its associated procedures, it aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) due to the detailed voting/proxy instructions. However, the core purpose here is the official *convocation* and setting the stage for the AGM. Given the options, AGM-R is the most fitting category for the official notice and materials related to the Annual General Meeting.
2017-09-11 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 07.09.2017, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority, referencing CNVM Regulation no. 1/2006. The content explicitly details an update on a significant legal dispute ("Informare litigiu – Dosar nr. 13223/118/2012") where the Court of Appeal made a final decision. This type of regulatory filing, which reports on significant legal events, fits the description of a Legal Proceedings Report (LTR). Although it is a 'Current Report' (a general term in Romanian regulation), the specific subject matter points directly to LTR rather than a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the legal outcome, not just an announcement that a report is available.
2017-09-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and is dated 22.08.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), indicating a mandatory regulatory filing in Romania. The content details a significant event: the Ministry of Energy (the majority shareholder) is requesting the convocation of the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor - AGOA) to discuss the revocation and election of provisional board members. This document serves as an official notification of a material event concerning corporate governance and shareholder meetings, which is typically filed under general regulatory disclosure rules. Since the document is an announcement/report about an upcoming shareholder meeting agenda (which includes board changes), it strongly aligns with the purpose of a general regulatory filing or a specific announcement related to shareholder meetings. Given the context of requesting a shareholder meeting to vote on board changes, it is a regulatory disclosure. While it relates to an AGM, the document itself is the 'Current Report' announcing the request for the meeting, not the final AGM materials or the voting results. The most fitting general category for a mandatory, time-sensitive regulatory disclosure that isn't a standard financial report (10-K, IR) or a specific proxy statement (DEF 14A) is 'Regulatory Filings' (RNS), or potentially related to governance/AGM. However, since it is a 'Raport Curent' (Current Report) detailing an important event (shareholder meeting request for board changes), and it is not the final AGM material, RNS is the appropriate fallback for a general regulatory disclosure. If a more specific code existed for 'Notice of Shareholder Meeting Request', that would be used. Given the options, RNS (Regulatory Filings) is the best fit for a general, mandatory current report disclosure.
2017-08-22 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 21.08.2017, issued by OIL TERMINAL S.A. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ), indicating a regulatory filing under CNVM Regulation 1/2006. The 'Eveniment important de raportat' (Important event to report) is the request by the shareholder (Ministry of Energy) for the 'Convocare AGA' (Convening of the General Shareholders Meeting) and lists the proposed agenda items, which primarily concern the revocation and appointment of the Board of Directors. This content directly relates to the formal process and materials surrounding a General Meeting, specifically the request to convene it. While it mentions 'AGA' (General Meeting), the core event reported is the *request* to convene the meeting, which is a specific corporate action announcement. However, the agenda items (revocation/appointment of board members) are highly relevant to Board/Management Information (MANG) or Governance (CGR). Given the context of requesting the *convening* of the AGM with a specific agenda focused on board changes, it is a regulatory announcement about an upcoming shareholder meeting. The closest fit among the provided codes for an announcement related to the General Meeting process, especially concerning board composition, is AGM-R (AGM Information), although it is a pre-meeting announcement. Since the agenda explicitly deals with the Board of Directors (revocation/appointment), MANG is also a strong candidate. However, since the mechanism is the 'Convocare AGA' (AGM Convening), AGM-R is the most direct classification for documents announcing or detailing the proceedings/agenda of an AGM, even if it's just the request to convene it. Given the short length and the nature of announcing a future event (the AGM), it is not the AGM presentation itself. I will classify it as AGM-R as it directly concerns the convening and agenda of the General Meeting.
2017-08-21 Romanian

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