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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 2016-08-11 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 · 99% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and is dated 11.08.2016. The main subject is the 'Hotararile Adunarii Generale Ordinara a Actionarilor adoptate in sedinta din 11.08.2016' (Resolutions of the Ordinary General Meeting of Shareholders adopted in the meeting of 11.08.2016). This content details the voting outcomes regarding board appointments and administrative decisions made during an AGM. Since the document reports the *results* of a shareholder vote, the most specific classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R, which is reserved for presentations/materials *for* the meeting. The document is a formal regulatory filing reporting the outcome.
2016-08-11 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 26.07.2016, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details a specific corporate event: the rejection of a request by a shareholder (Broadhurst Invstments Ltd) to add items to the agenda of the upcoming Annual General Shareholders' Meeting (AGOA) scheduled for 11.08.2016. This type of mandatory, periodic disclosure regarding significant corporate events, management decisions, or shareholder actions, filed with regulatory bodies in Romania, aligns best with a general Regulatory Filing or a specific announcement related to shareholder meetings. Since the core event is the rejection of a proposal for the AGM agenda, it is related to shareholder governance and meeting preparation. However, the document itself is a 'Current Report' announcing a decision, not the final AGM materials (AGM-R) or the proxy statement (PSI). Given the nature of mandatory, timely disclosure of significant corporate events that don't fit a more specific category like ER, 10-K, or DIV, the most appropriate general classification for a Romanian 'Raport Curent' is the fallback category, RNS (Regulatory Filings), which covers general regulatory announcements.
2016-08-01 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 26.07.2016, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details a specific corporate event: the rejection of a request by a shareholder (Broadhurst Invstments Ltd) to add items to the agenda of the upcoming Annual General Shareholders' Meeting (AGOA) scheduled for 11.08.2016. This type of mandatory, periodic disclosure regarding significant corporate events, management decisions, or shareholder actions, filed with regulatory bodies in Romania, aligns best with a general Regulatory Filing or a specific announcement related to shareholder meetings. Since the core event is the rejection of a proposal for the AGM agenda, it is related to shareholder governance and meeting preparation. However, the document itself is a 'Current Report' announcing a decision, not the final AGM materials (AGM-R) or the proxy statement (PSI). Given the nature of mandatory, timely disclosure of significant corporate events that don't fit a more specific category like ER, 10-K, or DIV, the most appropriate general classification for a Romanian 'Raport Curent' is the fallback category, RNS (Regulatory Filings), which covers general regulatory announcements.
2016-07-27 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 08.07.2016. It is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The subject of the report is "Eveniment important de raportat: Informare litigiu" (Important event to report: Litigation information). The content details a lawsuit filed by a shareholder against a Board of Directors' decision regarding an asset valuation for a capital increase. This clearly indicates an update on a significant legal matter involving the company. This aligns perfectly with the definition for Legal Proceedings Report (LTR). Although it is a 'Current Report' (a general regulatory filing type in Romania), the specific subject matter dictates the most precise classification among the provided options.
2016-07-08 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 (ASF). The content explicitly details an "Eveniment important de raportat: Informare litigiu - Dosar nr. 290/118/2016. in contradictoriu cu actionarul Fondul Proprietatea" (Important event to report: Litigation information - File no. 290/118/2016. against shareholder Fondul Proprietatea). This is a notification regarding a significant legal proceeding and its outcome. This fits the definition of a Legal Proceedings Report (LTR). Although it is a 'Current Report' which might sometimes fall under RNS, the specific subject matter (litigation update) makes LTR the most precise classification among the provided options.
2016-06-01 Romanian
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORTUL AUDITORULUI INDEPENDENT" (Independent Auditor's Report) and details the audit procedures performed on the financial statements of OIL TERMINAL S.A. as of 31.12.2015. It discusses the auditor's opinion, responsibilities, and compliance with Romanian accounting regulations (Ordinul Ministrului Finanțelor Publice nr. 1286/2012) and International Financial Reporting Standards (IFRS). This content directly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles. FY 2015
2016-05-12 Romanian

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