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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 2015-03-04 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
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 99% 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 key event reported is "Informare Litigii" (Litigation Information), detailing the status and final outcomes of two significant legal cases involving the company (Oil Terminal S.A.). This content directly relates to reporting on significant legal proceedings. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document is a formal regulatory disclosure, not a general announcement of a report (RPA) or a miscellaneous filing (RNS), as it contains the substantive details of the legal updates.
2015-03-04 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the resolutions adopted by the Ordinary General Meeting of Shareholders (Adunarea Generală Ordinară a Acționarilor - AGOA) held on 20.02.2015. This report concerns the revocation and election of the Board of Directors (CA) members and sets dividend/registration dates. Since it reports the specific outcomes and decisions of a shareholder meeting, it falls under the category of AGM Information, which covers presentations and materials shared during the AGM. The code AGM-R is the most appropriate fit for reporting the formal decisions made at an AGM.
2015-02-20 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 key event reported is "Informare litigiu- Dosar 19165/299/2013" (Litigation Information - File No. 19165/299/2013), detailing the progress and final resolution of a lawsuit involving the company. This content directly relates to significant legal proceedings. According to the definitions, updates on significant lawsuits or regulatory actions fall under Legal Proceedings Report (LTR). Although it is a 'Current Report' (which might suggest RNS), the specific subject matter is clearly litigation, making LTR the most precise classification.
2015-02-20 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% 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). It is dated 02.02.2015 and reports on a specific event: media information regarding a sponsorship payment made in 2011 to the Romanian Boxing Federation. This format—a brief, mandatory disclosure to regulators about a specific, non-periodic event—is characteristic of general regulatory announcements in Romania. Since it does not fit the specific definitions for 10-K, ER, IR, DIV, etc., and serves as a general regulatory disclosure, the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1667 chars), but it is reporting an event, not announcing the publication of a larger report, so RPA is less suitable than RNS for this type of specific, event-driven disclosure.
2015-02-03 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). It details the resolutions adopted during an Extraordinary General Shareholders' Meeting (Adunarea Generală Extraordinară a Acționarilor) held on 30.01.2015, specifically approving a bank guarantee and authorizing signatures for registration. This type of official, mandatory disclosure regarding significant corporate events, especially shareholder meeting outcomes, falls under general regulatory reporting. Since the content is a formal report of decisions made at a meeting, and not the presentation materials (AGM-R) or the voting results announcement (DVA), it is best classified as a general Regulatory Filing (RNS), as it is a 'Current Report' mandated by CNVM regulations that doesn't fit a more specific category like 10-K, ER, or DIV. Given the specific nature of reporting shareholder meeting decisions, DVA might be considered, but RNS is often used for these mandatory 'Current Reports' when the core content is the decision itself rather than just the vote tally.
2015-01-30 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is a 'RAPORT CURENT' (Current Report) dated 30.01.2015, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The main subject is the 'Hotărârea Adunării Generale Ordinare a Acționarilor, adoptată în sedinta din 30.01.2015' (Decision of the Ordinary General Shareholders' Meeting adopted on 30.01.2015). This indicates the document reports the outcomes of a shareholder meeting. Furthermore, the text details specific resolutions passed, such as approving the rectified 2014 Budget of Revenues and Expenditures (BVC) and setting registration/ex-dates for shareholder actions. While it contains detailed financial justification (Nota de Fundamentare) for the budget rectification, the primary purpose and structure of the filing is to announce the decisions made during the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements that might be found in an ER or MDA, the central theme is the shareholder meeting outcome.
2015-01-30 Romanian

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