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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 2017-04-18 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 · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), citing CNVM Regulation no. 1/2006. The content details the resolutions passed during the Ordinary General Meeting of Shareholders (Adunarea Generală Ordinară a Acționarilor) held on 18.04.2017, covering the approval of the 2017 Budget, authorization for signing documents, and approval of credit-related guarantees. This document reports the *results* of a shareholder vote, which aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the focus is on the official voting outcomes, not the presentation materials (AGM-R). Given the document's nature as an official regulatory filing announcing specific voting outcomes, DVA is the most precise classification.
2017-04-18 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 06.04.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The 'Eveniment important de raportat' (Important event to report) section explicitly details an update on a legal dispute ('Informare litigiu - Dosar nr. 25976/212/2011') involving the company and various tax/customs authorities, concluding that the appeal was rejected and all appeal routes are exhausted. This content directly relates to significant lawsuits or regulatory actions against the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is relatively short (2519 chars), but it contains the full substance of the legal update, not just an announcement that a report is available, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2017-04-06 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 17.03.2017, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The subject is "Eveniment important de raportat: Informare litigii" (Important event to report: Litigation information). The text details the final, irrevocable decision of the High Court of Cassation and Justice regarding a specific legal case (Dosar nr. 5826/2/2012) involving the company and the Ministry of Public Finance, including the annulment of several mandatory measures imposed by a prior financial control. This type of mandatory disclosure regarding significant legal proceedings and their outcomes falls directly under the category of reporting legal matters. This aligns best with the 'Legal Proceedings Report' (LTR) definition, which covers updates on significant lawsuits and regulatory actions. It is not a comprehensive annual report (10-K), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific, material legal event.
2017-03-17 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 14.03.2017. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ), indicating it is a mandatory regulatory disclosure in Romania. The content reports on a specific, non-financial operational event: the registration of an addendum to the Collective Bargaining Agreement (CCM), which includes a potential salary increase contingent on shareholder approval of the 2017 budget. This type of specific, material, non-financial operational update that doesn't fit into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP) is best classified as a general Regulatory Filing. Given the options, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the most appropriate classification for this type of local regulatory disclosure that doesn't match a more specific category like DIRS, MANG, or LTR.
2017-03-14 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 dated 13.03.2017. It details the resolutions ('Hotararea') passed during an Extraordinary General Meeting of Shareholders ('Adunarea Generala Extraordinara a Actionarilor') held on the same date. This type of filing, which reports on significant corporate events like shareholder meetings and their outcomes, is typically classified as a general regulatory announcement or a specific filing related to shareholder meetings. Since it reports the *results* of a shareholder vote (Extraordinary General Meeting), it aligns closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, the document itself is a 'Current Report' submitted to the Bucharest Stock Exchange and the Financial Supervisory Authority, which often falls under general regulatory filings if a more specific category isn't perfect. Given the content is the formal record of resolutions from a shareholder meeting, DVA is the most specific fit for reporting voting results, even if the submission format is a 'Current Report'. The document length (2766 chars) is short, but it contains the substance of the decisions, not just an announcement that decisions were made, thus avoiding the RPA/RNS trap based on content depth, although RNS is a strong fallback for non-US regulatory filings. I will classify it as DVA because the core content is the voting outcome of a general meeting.
2017-03-13 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and details the resolutions ('Hotararea') passed during the 'Adunarii Generale Ordinara a Actionarilor' (Ordinary General Shareholders Meeting) held on 10.03.2017. Key actions include the revocation and appointment of members to the Board of Directors (Consiliul de Administratie) using cumulative voting. This content directly relates to the formal decisions and outcomes of an Annual General Meeting (AGM). Although it is a 'Current Report' (RNS/Regulatory Filing in a broad sense), the specific content is the result of the AGM decisions, making 'AGM-R' (AGM Information) the most precise classification for the substance of the document, as it details the meeting's outcomes, including director changes and mandates.
2017-03-10 Romanian

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