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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 2012-11-05 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
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 01.11.2012. It is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI) and the National Securities Commission (COMISIA NAȚIONALĂ A VALORILOR MOBILIARE). The subject is "Informare cu privire la situatia dosarelor din luna octombrie 2012" (Information regarding the status of court cases in October 2012), and it includes an attachment detailing these legal matters. This structure—a formal, periodic update on specific operational/legal matters sent to regulators and the exchange—fits the definition of a general regulatory announcement or filing that doesn't fit a more specific category like 10-K, ER, or IR. Since it is a formal, required disclosure that doesn't perfectly match the other specific types (like dividend, management change, or capital change), the most appropriate classification is the general regulatory filing category, RNS (Regulatory Filings). It is not a full report (like 10-K or IR), but an announcement of information.
2012-11-05 Romanian
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 31.10.2012. It is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI) and the National Securities Commission (COMISIA NATIONALĂ A VALORILOR MOBILIARE), indicating a mandatory regulatory disclosure in Romania. The content details a specific legal event ('Eveniment important de raportat: Informare cu privire la Dosarul nr. 3490/212/2012'), which is a legal proceeding update. While it discusses a legal matter (LTR), the primary classification for a general, mandatory, periodic regulatory disclosure that doesn't fit a more specific category like 10-K, ER, or DIV, and is not just an announcement of a report (RPA), is often best captured by the general regulatory filing category, or if the content is specific enough, the relevant category. Since this is a report on a legal proceeding ('contestatie la executare'), the Legal Proceedings Report (LTR) category is the most accurate fit for the subject matter, even though the document format is a 'Current Report'. Given the options, LTR is superior to RNS (the general fallback) because the subject matter is clearly defined as a legal update.
2012-10-31 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 17.10.2012. It explicitly details the "Hotărârile Adunării Generale Ordinare a Actionarilor din 17.10.2012" (Resolutions of the Ordinary General Meeting of Shareholders from 17.10.2012). This content—reporting the outcomes of a shareholder meeting, including board member changes and approvals of mandates/contracts—is characteristic of reporting the results of an Annual General Meeting (AGM). Although it is a 'Current Report' (RNS/Regulatory Filing), the specific subject matter is the outcome of the AGM. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document reports the definitive resolutions passed at that meeting, AGM-R is the most specific classification. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but rather the official record of the meeting's decisions.
2012-10-18 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is a formal communication dated 03.10.2012, addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the National Securities Commission (COMISIA NATIONALĂ A VALORILOR MOBILIARE). It is titled 'COMUNICAT' (Communication) and references CNVM Regulation no. 1/2006. The content is a rebuttal or clarification regarding an article published in a newspaper ('România Liberă') concerning potential tank leasing arrangements and rumors about privatization. This type of official, ad-hoc clarification on market-sensitive information, often issued outside of standard periodic reports (like 10-K or IR), fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not an AGM presentation, an earnings release, or a formal report itself, but a response to external claims.
2012-10-03 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 99% confidence The document is a formal communication ('COMUNICAT') dated 26.09.2012, addressed to the Bucharest Stock Exchange and the National Securities Commission (CNVM/C.N.V.M.). The key event reported is the 'începerea plății dividendelor aferente anului 2011' (start of dividend payment for the year 2011), detailing the amount per share (0,00335902 lei) and the payment methods, referencing prior shareholder meeting resolutions. This content directly relates to the announcement of dividend amounts and payment details, which corresponds precisely to the 'Notice of Dividend Amount' definition.
2012-09-27 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is a formal decision (DECIZIA CONSILIULUI DE ADMINISTRATIE Nr. 133/07.09.2012) issued by the Board of Directors of S.C. OIL TERMINAL S.A. The core purpose of this decision is to approve the Convener (Convocatorul) for the Ordinary General Shareholders' Meeting (Adunării Generale Ordinare a Acționarilor) scheduled for 17.(18).10.2012, and to set the agenda for that meeting. The agenda items include the revocation and election of board members, approval of performance criteria for the General Manager, and approval of various contracts and financial procedures. Since the document is the formal approval/notice regarding the upcoming Annual General Meeting (AGM) and its agenda, it directly relates to the preparation and announcement of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or the preparatory materials leading up to it.
2012-09-18 Romanian

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