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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 673 across all filing types
Latest filing 2025-11-07 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Current Report' (Raport Curent) issued by OIL TERMINAL S.A. detailing the specific resolutions (Hotărârile) passed during the Ordinary General Meeting of Shareholders (AGOA) held on November 7, 2025. It includes detailed voting results, percentages, and specific agenda items approved (such as board member appointments and mandates). Since this document provides the official results of the shareholder votes, it falls under the category of Declaration of Voting Results.
2025-11-07 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Current Report' (Raport Curent) issued by Oil Terminal S.A. detailing the specific resolutions (Hotărâri) adopted during the Ordinary General Meeting of Shareholders held on October 30, 2025. It explicitly lists the voting results for each agenda item, including percentages and vote counts. While it mentions the approval of a report, the document itself is the official record of the voting outcomes and resolutions from the meeting, which falls under the category of Declaration of Voting Results.
2025-10-30 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocare' (Convocation/Notice) for an Ordinary General Meeting of Shareholders (AGOA) for the company OIL TERMINAL S.A. It details the agenda, meeting date, voting procedures, and instructions for shareholders to participate or appoint proxies. This document is a standard proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-10-24 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 100% confidence The document is a 'Raport Curent' (Current Report) filed with the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF) in Romania. It addresses specific media inquiries regarding the company's operations, tax compliance, and client relationships. Since it is a regulatory disclosure regarding company operations and public statements, but does not fit into specific categories like financial results, dividends, or board changes, it falls under the general regulatory filing category.
2025-10-03 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocare' (Convocation/Notice) for an Ordinary General Meeting of Shareholders (AGOA) for the company OIL TERMINAL S.A. It details the agenda, voting procedures, proxy requirements, and deadlines for shareholder participation. This document is a solicitation of proxies and information for shareholders to prepare for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2025-10-03 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocare' (Convocation/Notice) for an Ordinary General Meeting of Shareholders (AGOA) for the company Oil Terminal S.A. It details the agenda, meeting date, voting procedures, and proxy requirements. This type of document is classified as a Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information and materials to participate and vote in the upcoming meeting.
2025-09-26 Romanian

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