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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 2012-05-16 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
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 National Securities Commission (CNVM/CNVM regulations are mentioned). The key event described is "Hotărârile Adunării Generale Ordinare a Acționarilor din 16.05.2012" (Resolutions of the Ordinary General Meeting of Shareholders from 16.05.2012). This document details the specific decisions made during the AGM, such as revoking a board member and approving the 2012 budget. Since it reports the *results* of a shareholder vote/meeting, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it reports voting results, the primary focus is the official record of the meeting's outcomes, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements), which usually focuses purely on the tally. Given the content is the official record of the AGM decisions, AGM-R is the most appropriate classification.
2012-05-16 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial notes (Note Explicative) regarding fixed assets, depreciation, and investment projects for S.C. OIL TERMINAL S.A. as of March 31, 2012. It provides specific financial data, asset valuations, and debt guarantee details. Since it is a comprehensive financial report for a period shorter than a full fiscal year (Q1 2012) and contains substantive financial data rather than just an announcement, it is classified as an Interim/Quarterly Report. Q1 2012
2012-05-11 Romanian
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report Classification · 100% confidence The document is a formal financial statement (Formular 10 and Formular 20) for SC OIL TERMINAL SA, detailing the balance sheet (SITUATIA ACTIVELOR, DATORIILOR SI CAPITALURILOR PROPRII) and profit and loss account (CONTUL DE PROFIT SI PIERDERE) as of March 31, 2012. Since it provides substantive financial data for a quarterly period (Q1 2012), it is classified as an Interim/Quarterly Report. Q1 2012
2012-05-11 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raportul Administratorilor' (Board of Directors' Report) for Oil Terminal S.A. covering the first quarter of 2012. It contains detailed financial statements, comparative performance analysis (Q1 2012 vs Q1 2011), and key financial indicators as required by Romanian capital market regulations (CNVM). Since it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2012
2012-05-11 Romanian
Raport auditor - RTRIM601
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT DE REVIZUIRE A INFORMATIILOR FINANCIARE INTERIMARE" (Review Report on Interim Financial Information) for the period ended March 31, 2012. This clearly indicates it is a report concerning financial results for a period shorter than a year (interim/quarterly) and involves an audit/review process. The definition for Audit Report / Information (AR) states: "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).". Since this is a review report on interim financials, it fits the AR category better than the comprehensive Interim/Quarterly Report (IR), as it focuses on the auditor's findings regarding the interim statements, not the management's full report content. The document length (2606 chars) is short, but the content is the actual report/opinion, not an announcement of a report, thus bypassing the RPA/RNS rule for short announcements. Q1 2012
2012-05-11 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the National Securities Commission (CNVM/CNVM). The content explicitly serves as a "CONVOCATOR" (Convener/Notice) for an "Adunarea Generală Extraordinară a Actionarilor" (Extraordinary General Shareholders' Meeting - AGEA) scheduled for June 13/14, 2012. It details the agenda, voting procedures, proxy rules, and deadlines for submitting questions and proposals. This document is a formal notice soliciting shareholder participation and votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it provides the necessary information and mechanisms for shareholders to exercise their voting rights ahead of the meeting. It is not the minutes of the meeting (AGM-R) nor the full annual report (10-K).
2012-05-10 Romanian

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