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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 2025-03-06 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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its main subject is the "Convocare Adunarea Generala a Actionarilor Societatii Oil Terminal S.A." (Convening of the General Shareholders' Meeting of Oil Terminal S.A.). It details the date, time, agenda items (approving the 2025 budget, authorizing treasury operations, etc.), reference dates for voting rights, and procedures for proxy voting and submitting shareholder questions. This content directly relates to the formal process of calling and organizing an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-03-06 Romanian
Raport curent de informare a investitorilor
Environmental & Social Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 05.03.2025, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF), referencing ASF Regulation no. 5/2018. The key event reported is the supplementation of an audit contract with services related to sustainability reporting ('rapoartelor de asigurare referitoare la raportarea privind durabilitatea'). This announcement concerns the engagement of an auditor for sustainability reporting, which falls under Environmental, Social, and Governance (ESG) factors. While it mentions audit services, the core subject is the mandated sustainability reporting requirement. Since the document is an announcement about an agreement related to sustainability reporting, the most fitting category is Environmental & Social Information (SR). It is not the full sustainability report itself, nor is it a general audit report (AR), but a regulatory update concerning ESG compliance.
2025-03-05 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is a 'Preliminary Report' (Raport Preliminar) for the financial year ending December 31, 2024, issued by Oil Terminal S.A. It contains substantive financial statements, including the Statement of Financial Position and the Statement of Comprehensive Income, along with management's analysis of the results. Although it is labeled as 'preliminary' and 'unaudited', it constitutes a comprehensive financial report for a period shorter than a full fiscal year (or in this case, the preliminary annual figures before the final audit), fitting the definition of an Interim/Quarterly Report (IR) as it provides actual financial data and analysis rather than just an announcement of a report. FY 2024
2025-02-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its main subject is the "Convocare Adunarea Generala a Actionarilor Societatii Oil Terminal S.A." (Convening of the General Shareholders' Meeting of Oil Terminal S.A.). It details the date, agenda, and procedures for the Ordinary General Shareholders' Meeting (AGOA) scheduled for March 31, 2025. This type of official notice regarding the scheduling and logistics of an AGM falls directly under the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and in this case, the official convening notice itself. It is not the final voting results (DVA) nor a proxy solicitation statement (PSI), but the initial call/convocation.
2025-02-26 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and is issued by OIL TERMINAL S.A. to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The core content details a 'Solicitare convocare AGOA din partea actionarului majoritar, Statul Roman prin Ministerul Energiei' (Request for convening an Ordinary General Meeting of Shareholders (OGM) from the majority shareholder, the Romanian State through the Ministry of Energy). The document outlines the proposed agenda items, which relate to approving an Addendum to the Mandate Contract for Board members, and includes the actual request letter from the Ministry of Energy and the draft Addendum itself. This type of official corporate action announcement, specifically concerning the convening of a shareholder meeting and related governance/mandate changes, falls under the scope of general regulatory announcements or specific governance/board information. Since the primary action is the announcement of a request to convene an AGM and the associated governance/mandate changes, it is closely related to shareholder meetings and corporate governance. However, the document itself is a 'Current Report' announcing a procedural step (requesting an AGM) rather than the final AGM materials (AGM-R) or a specific governance report (CGR). Given the focus on the request for a shareholder meeting and the subsequent proposed resolutions regarding board mandates, it is best classified as a general regulatory filing (RNS) or potentially related to governance (CGR). Since it is a formal, mandatory disclosure ('RAPORT CURENT') about a significant corporate event (requesting an OGM), RNS is the most appropriate general regulatory category if a more specific one doesn't fit perfectly. The content strongly relates to the process leading up to an AGM, but it is not the AGM material itself. Therefore, RNS (Regulatory Filings) is the most suitable fallback for this mandatory current report detailing procedural steps for a shareholder meeting request.
2025-02-25 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 98% confidence The document is 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 core content reports on a specific legal event: the Supreme Court rejecting an appeal regarding the annulment of an ASF decision related to a capital increase prospect. This clearly indicates an update on a significant lawsuit or regulatory matter. Based on the definitions, the most appropriate category is Legal Proceedings Report (LTR). The document length is short (1618 chars), but its primary function is to report the outcome of a legal case, not just announce the publication of a report, making LTR a better fit than RPA or RNS.
2025-02-21 Romanian

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