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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 2016-09-09 Regulatory Filings
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
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details the agenda for an Extraordinary General Meeting of Shareholders (AGEA), specifically focusing on a major capital increase involving both in-kind and cash contributions, and granting powers to the Board of Directors. This type of official, periodic disclosure regarding significant corporate actions and shareholder meetings, filed with regulatory bodies, aligns best with a general regulatory filing or a specific announcement related to shareholder meetings/capital changes. Since it details the agenda for an upcoming Extraordinary General Meeting (AGEA) and discusses capital structure changes, it is a formal regulatory disclosure. Given the focus on the agenda for a shareholder meeting, it relates closely to AGM/EGM materials, but it is structured as a mandatory regulatory filing (Current Report). Because it is a formal regulatory disclosure about an upcoming shareholder meeting agenda and capital structure changes, and not the final voting results (DVA) or the presentation itself (AGM-R), it falls under the general regulatory disclosure category. However, since the core subject is the agenda for an Extraordinary General Meeting, and the document is a 'Current Report' announcing this, it is a specific type of regulatory filing. Given the options, 'RNS' (Regulatory Filings - general fallback) is appropriate for a 'Current Report' detailing an AGEA agenda, although it touches upon capital changes (CAP). Since the primary function here is the official notification of the AGEA agenda, and it's a 'Current Report' (Raport Curent), RNS is the most fitting general regulatory category for this type of mandatory disclosure that isn't a full annual/interim report or a specific proxy statement.
2016-09-09 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 07.09.2016. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing CNVM Regulation no. 1/2006. The core content reports on an 'Eveniment important de raportat' (Important event to report): the update of the composition of the consultative committees within the Board of Directors (Audit Committee, Nomination and Remuneration Committee, Development and Strategy Committee). This type of announcement, detailing changes in board structure or management committees, directly corresponds to the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns specific governance changes.
2016-09-07 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 addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content explicitly reports on a significant legal event: a court ruling (Hotararea nr. 1521/01.09.2016) regarding a lawsuit (Dosar nr. 6459/118/2015) filed by a shareholder seeking the annulment of previous General Shareholder Meeting resolutions. This directly concerns significant legal proceedings involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). Although it is a 'Current Report' which might sometimes fall under RNS, the specific subject matter (litigation update) makes LTR a better fit than the general regulatory fallback.
2016-09-06 Romanian
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). The key event reported is the 'Convocator Adunarea Generala Extraordinara a Actionarilor' (Convocation of the Extraordinary General Shareholders' Meeting) scheduled for 10.10.2016. This document serves to formally announce the details, agenda (including a major capital increase proposal), and procedures for the upcoming shareholder meeting. This content aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/convocation documents. Since the primary purpose is the convocation and agenda for a shareholder meeting, the most appropriate code is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial call for the meeting.
2016-09-06 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 05.09.2016, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The main content is a "CONVOCATOR" (Convocation) for an "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Meeting of Shareholders - AGOA) scheduled for 10.10.2016. This document serves to formally announce the meeting, list the agenda items (which include approving liability actions against management and approving a consultation contract), and detail the procedures for shareholder participation, voting, and submitting proposals. Since the document's primary function is to announce and provide the necessary information for an upcoming shareholder meeting, it aligns best with the definition of materials shared during an Annual General Meeting (AGM-R), even though it is the convocation notice itself, which is a core component of AGM documentation.
2016-09-06 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 31.08.2016. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is "Informare litigiu" (Litigation Information) regarding a lawsuit filed against OIL TERMINAL S.A. This content directly relates to reporting significant legal matters involving the company. This aligns perfectly with the definition for Legal Proceedings Report (LTR). The document length is short (1543 chars), but it contains the substance of the legal update, not just an announcement that a report is available, thus it is classified as the specific report type rather than RPA or RNS.
2016-08-31 Romanian

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