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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 673 across all filing types
Latest filing 2025-06-03 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
Raport curent de informare a investitorilor
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 a formal request from the majority shareholder (the Romanian State through the Ministry of Energy) to convene an Ordinary General Shareholders' Meeting (AGOA) and outlines the proposed agenda items, which relate to approving performance indicators and mandate contracts for directors. This type of official, mandatory disclosure regarding corporate governance actions and shareholder meetings aligns best with the general regulatory announcement category, as it is not the final AGM material itself (AGM-R), nor is it a specific financial report (10-K, IR, ER). Given the nature of reporting significant corporate events to the regulator, and since it is an announcement about initiating a shareholder meeting process rather than the meeting materials or results, it fits best under the general regulatory filing category, RNS, or potentially a specific governance/proxy filing if one were more appropriate. Since it is a 'Current Report' announcing a request for an AGOA, and the closest specific category for meeting materials is AGM-R (which this precedes), RNS (Regulatory Filings) serves as the most appropriate general disclosure category for this mandatory current report.
2025-06-03 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 98% confidence The document is explicitly titled "RAPORT CURENT conform Regulamentului ASF nr. 5/2018" (Current Report according to ASF Regulation no. 5/2018) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details the outcome of an appeal in a specific lawsuit ("Litigiu dosar nr. 1403/2/2025"), reporting on a legal event where the Court of Appeal rejected an appeal. This clearly indicates a report concerning significant legal proceedings or regulatory matters. Among the provided codes, 'Legal Proceedings Report' (LTR) is the most specific fit for reporting on the status of a lawsuit. Although it is a 'Current Report' (which might sometimes fall under RNS), the subject matter is purely legal, making LTR the superior classification.
2025-06-02 Romanian
Convocarea adunarii generale a actionarilor - RC11
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 "Convocare Adunarea Generala Ordinara a Actionarilor Societatii Oil Terminal S.A." (Convening of the Ordinary General Meeting of Shareholders of Oil Terminal S.A.). This document serves to formally announce the date, time, location, and agenda for an upcoming shareholder meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory announcements. Since the document is a formal notice/convocation for the AGM, the most appropriate code is AGM-R (AGM Information).
2025-06-02 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued by OIL TERMINAL S.A. to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the Financial Supervisory Authority (ASF). The subject of the report is the "Convocare Adunarea Generala Extraordinara a Actionarilor" (Convening of the Extraordinary General Meeting of Shareholders). This document serves to formally announce the date, time, agenda, and procedures for an upcoming shareholder meeting. Since it is a formal announcement related to a general meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings of a general meeting, even though it is the *convocation* notice rather than the meeting presentation itself. It is not a DEF 14A (Proxy Statement) as it is a regulatory current report format, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting. Given the focus on convening the meeting, AGM-R is the best fit among the provided options.
2025-06-02 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 99% confidence The document is titled "COMUNICAT privind plata dividendelor aferente anului 2024" (COMMUNIQUE regarding the payment of dividends for the year 2024). It details the gross dividend amount (0.00447719 lei per share), the record date (May 19, 2025), the payment date (June 5, 2025), and the procedures for shareholders to receive these dividends, including tax implications and required documentation for non-resident shareholders and those wishing to use bank transfers. This content directly relates to the announcement of a dividend payment, which corresponds to the 'Notice of Dividend Amount' definition.
2025-05-19 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform Regulamentului ASF nr. 5/2018" (Current Report according to ASF Regulation no. 5/2018) and is dated 15.05.2025. It reports on the status of the selection procedure for vacant board member positions, referencing corporate governance regulations (OUG 109/2011) and communications with the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. This type of mandatory, periodic disclosure regarding corporate governance or management changes fits best under the general category of regulatory announcements that are not full financial reports (10-K, IR) or specific management changes (MANG). Since it is a formal, current report mandated by local regulation (ASF), and it concerns the process of selecting board members (which is related to governance but is a procedural update), it is best classified as a general Regulatory Filing (RNS), as it doesn't perfectly match the more specific categories like MANG (which implies an actual change) or CGR (which implies a detailed governance report). Given the context of Romanian regulatory filings, RNS serves as the appropriate catch-all for mandatory current reports not covered elsewhere.
2025-05-19 Romanian

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