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OIL TERMINAL S.A. - OIL

EGSM resolutions 2018, July 11

Release Date: 7/11/2018 1:48:15 PM

IRIS Code: 96829

NO. 417 /11.07.2018

TO:

  • BUCHAREST STOCK EXCHANGE    

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596051

 

 

CURRENT REPORT

According to ASF Regulation no.5/2018

Report day: 11.07.2018

 

 

    OIL TERMINAL S.A.Constanta

    Headquarter: no.2, Caraiman str., Constanta

    Phone: 0241/702600, fax: 0241/694833

    Registering number at Commerce Registrar: J13/512/1991

    Unic register number: 2410163

 

Important event to be reported: Shareholders General Extraordinary Assembly’ Decisions adopted in the meeting of 11.07.2018

 

OIL TERMINAL SA’ Shareholders General Extraordinary Assembly held on 11.07.2018, 13.00 h., at the first convocation, in the company’ headquarter, no.2, Caraiman str., after having fulfilled legal quorum terms, in the meeting taking part shareholders representing 61,04 % of social capital.

 

Shareholders General Extraordinary Assembly’ decisions of 11.07.2018 have the following content:

 

Art. 1 With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves  to contract an investments credit in an amount of 25,495,572 lei (VAT included), on long term, for upgrading of shoretank T3 in South Storage Farm and acquisition of two pieces of skids for oil product fiscalized measurement.

 

Art. 2  With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves the empowerment of general director, economic director, chief of legal litigations dept. or the legal representatives of empowered persons to represent the company in relationships with the bank, public notary and to sign on behalf the company the credit contracts, real estate and real estate collateral guarantee contracts, additional acts of these and any other necessary inscriptions in running the contractual relationship with the bank for the granted loans.

 

Art. 3 With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves the settling of the date 31.07.2018, as register date, and settling of the date 30.07.2018 as ex-date, according to legal provisions.

 

Art. 4 With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves the empowerment of the meeting’ chairman to sign the assembly’ decisions.

 

Art. 5 With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves the empowerment of the company’ general director to sign the necessary documents regarding the shareholders’ general assembly’ decisions at the Commerce Office by Constanta County and to effect the formalities regarding these decisions’ publishing.

 

Art. 6 With shareholders’ vote representing 61,04% of social capital and 100% of present shareholders/representatives’ voting rights, it approves the completion of art.6 of the company’ constitutive act ‘’Object of activity’’ by introducing of new CAEN codes, necessary for the activity good running, as follows:

 

PRESENT FORM

ALTERED FORM

Art.6. Object of activity

Art.6. Object of activity

6.1 Main object of activity according CAEN/2007

6. 1. Main object of activity, according CAEN 2007

5224 Handlings- services supplies regarding crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

 

5224 Handlings- services supplies regarding crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

 

Secondary activity objects

 

5210 Storages -  crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

5222- Activities of water transport additional services

7120 - Activities of technical tests and analyses

4920- Goods railway transport

5221- Activities of additional services for road transports

4939- Other passengers road transport, nca

4941- Goods road transport

5229- Other additional transports

3512- Transport of electrical power

3513- Distribution of electrical power

3514- Trade of electrical power

3530- Delivery of steam and air conditioner

3600- Catching, treatment and distribution of water

6110- Activities of telecommunications by cable networks

6120- Activities of telecommunications by networks (by satellite exclusively)

6130- Activities of telecommunications by satellite

6190- Other telecommunications activities

6820- Hiring and under hiring of its own or hired landed proprieties

7211 – Research – development in biotechnology

7219 – Research- development in other natural sciences and engineering

7732- Activities of machines and construction equipments hiring and leasing

7733 - Activities of office equipments (PC included)

7739- Activities of other machines, equipments, tangible goods hiring and leasing

4671- Wholesale trade of solid, liquid, gaseous fuels and of derived products

4675- Wholesale of chemical products

4677- Wholesale of waste products

3831- Dismounting of machines and equipments aut of use for materials recovering

3832- Recovering of picked recyclable materials

3700- Collection and treatment of waste

3811- Collection of non dangerous waste products

3812- Collection of dangerous waste products

2562- Operations of general mechanics

4120- Works of residential and non residential buildings constructions

4212- Works of surface and underground railways constructions

4213- Construction of bridges and subways

4221- Works of liquids utilitarian projects constructions

4222- Works of  power and telecommunications  utilitarian projects constructions

4321 – Electrical works

4322 – Works of plumbing, heating, air conditioned

4299- Works of other engineering projects constructions

4520- Maintenance and repair of cars

8621 – General medical assistance  activities

4711 – Retail trade in unspecialized shops, selling mainly food goods, drinks, tobacco

0113 – Farming (work) of vegetables and melons, of bulbs and tubers

0119 – Farming of other seasonal cultures plants

9601 – Washing and cleaning (dry) of textiles and fur products

4950 – Transport through pipeline

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6.2. OIL TERMINAL SA has the following work points:

 

1. North Storage Farm, located in Constanta County, no.2, Caraiman str. with the following activities and CAEN codes:

 

5224 – Handlings- crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and tranzit

5210- Storages - crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and tranzit.

7120- Activities of technical tests and analyses

4920- Goods railway transport

5221- Activities of additional services for road transports

4939- Other passengers road transport

4941- Goods road transport

5229- Other additional transports

3512- Transport of electrical power

3513- Distribution of electrical power

3514- Trade of electrical power

3530 – Supply of steam and air conditioner

3600- Catching, treatment and    distribution of water

3700- Collection and treatment of waste

3811- Collection of non dangerous waste products

3812- Collection of dangerous waste products

2562- Operations of general mechanics

4120- Works of residential and non residential buildings constructions

4212- Works of surface and underground railways construction

4213- Construction of bridges and subways

4221- Works of liquids utilitarian projects constructions

4222- Works of  power and telecommunications  utilitarian projects constructions

4299- Works of other engineering projects constructions

4520- Maintenance and repair of cars

9601 – Cleaning and washing (dry) of textiles and fur products

4950- Transports through pipelines

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2. PORT STORAGE FARM, located in Constanta Port area, jetty no.69, with the following activities and CAEN codes:

 

5224 – Handlings – crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit

5210- Storages-   crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

5222- Activities of water transport additional services

7120- Activities of technical tests and analyses

4920- Goods railway transport

5221- Activities of additional services for road transports

3530- Delivery of steam and air conditioner

3600- Catching, treatment and distribution of water

3700- Collection and treatment of waste

3811- Collection of non dangerous waste products

3812- Collection of dangerous waste products

4950 – transports through pipelines

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. SOUTH STORAGE FARM, located in Constanta County, MOVILA SARA, with the following activities and CAEN codes:

5224 – Handlings – crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit

5210- Storages-   crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

7120- Activities of technical tests and analyses

4920- Goods railway transport

5221- Activities of additional services for road transports

3530- Delivery of steam and air conditioner

3600- Catching, treatment and distribution of water

3700- Collection and treatment of waste

3811- Collection of non dangerous waste products

3812- Collection of dangerous waste products

4950 – transports through pipelines

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4. MEDICAL OFFICE (8512) –  LABOR MEDICINE, located in Constanta, no.2, Caraiman str., Constanta County with medical assistance activities, CAEN code 8621.

Secondary activity objects

 

5210 Storages -  crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

0113 Farming of vegetables, water melons, roots and tubers

0119 Farming of other plants of seasonal plants

0910 Activities of services annex to crude oil and natural gases extraction

1610 Wood cut and planing

2562 Operations of general mechanics

3101 Manufacture of furniture for offices and shops

3311 Repairment of metal items

3312 Repairment of machines

3314 Repairment of electric equipments

3512 Transport of electric energy

3513 Distribution of electric energy

3514 Trade of electric energy

3530 Supply of steam and air conditioned

3600 Catching, treatment and distribution of water

3700 Collection and purge of waste waters

3811 Collection of  harmless wastes

3812 Collection of  harmful wastes

3831 Dismantling of machines and equipments out of use for materials’ recovery

3832 Recovery of sorted recyclable materials

3900 Decontamination activities and services

4120  Works of residential and non residential buildings constructions

4212  Works of surface and underground railways constructions

4213 Construction of bridges and subways

4221 Works of liquids utilitarian projects constructions

4222 Works of  power and telecommunications  utilitarian projects constructions

4299 Works of other engineering projects constructions

4321 Electrical works

4322 Works of plumbing, heating, air conditioned

4520 Maintenance and repair of cars

4671 Wholesale trade of solid, liquid, gaseous fuels and of derived products

4675 Wholesale of chemical products

4677 Wholesale of waste products

4711 Retail trade in unspecialized shops, selling mainly food goods, drinks, tobacco

4778 Retail trade of other new goods, in specialized shops

4920 Goods railway transport

4939 Other passengers road transports, n.c.a

4941 Goods road transport

4950 Tranports through pipelines

5221 Activities of additional services for road transports

5222 Activities of additional services to water transports

5229 Other additional transports

6110 Telecommunications activities through cable networks

6120 Telecommunications activities through wireless networks (via satellite exclusive)

6130 Telecommunications activities via satellite

6190 Other telecommunications activities

6820 Hiring and under hiring of its own or hired landed proprieties

6910 Legal activities

6920 Accountancy and financial audit activities; consulting in fiscal field

7120 Other technical activities and analyses

7211 Research-development in biotechnology

7219 Research-development in other natural sciences and engineering

7490 Other professional, scientific and technical activities, nca

7732 Activities of machines and construction equipments hiring and leasing

7733 Activities of office equipments (PC included)

7739 Activities of other machines, equipments, tangible goods hiring and leasing

8010 Safety and security activities

8121 General activities (nonspecialized) of buildings inner cleaning

8129 Other cleaning activities nca

8130 Activities of landscape maintenance

8219 Activities of documents’ photocopying, preparation and other secretary specialized activities

8425 Activities of firefighting and their prevention

8621 Activities of general medical

8623 Activities of dental care

9319 Other sports activities

9601 Washing or cleaning (dry) of textile items and fur items

 

6.2. OIL TERMINAL SA has the following work points:

 

1. North Storage Farm, located in Constanta County, no.2, Caraiman str. with the following activities and CAEN codes:

 

5224 – Handlings- crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and tranzit

5210- Storages - crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit

0910 Activities of services annex to crude oil and natural gases extraction

1610 Wood cut and planning

2562 Operations of general mechanics

3101 Manufacture of furniture for offices and shops

3311 Repairment of metal items

3312 Repairment of machines

3314 Repairment of electric equipments

3512 Transportation of electric energy

3513 Distribution of electric energy

3514 Commercialization of electric energy

3530 Supply of steam and air conditioned

3600 Catching, treatment and distribution of water

3700 Collection and purge of waste waters

3811 Collection of  harmless wastes

3812 Collection of  harmful wastes

3831 Dismantling of machines and equipments out of use for materials’ recovery

3832 Recovery of sorted recyclable materials

3900 Decontamination activities and services

4120  Works of residential and non residential buildings constructions

4212  Works of surface and underground railways constructions

4213 Construction of bridges and subways

4221 Works of  utilitarian projects constructions

4222 Works of  power and telecommunications  utilitarian projects constructions

4299 Works of other engineering projects constructions

4321 Electrical works

4322 Works of plumbing, heating, air conditioned

4520 Maintenance and repair of cars

4671 Wholesale trade of solid, liquid, gaseous fuels and of derived products

4675 Wholesale of chemical products

4677 Wholesale of waste products

4711 Retail trade in unspecialized shops, selling mainly food goods, drinks, tobacco

4778 Retail trade of other new goods, in specialized shops

4920 Goods railway transport

4939 Other passengers road transports, n.c.a

4941 Goods road transport

4950 Transports through pipelines

5221 Activities of additional services for road transports

5222 Activities of additional services to water transports

5229 Other additional transports

6110 Telecommunications activities through cable networks

6120 Telecommunications activities through wireless networks (via satellite exclusive)

6130 Telecommunications activities via satellite

6190 Other telecommunications activities

6820 Hiring and under hiring of its own or hired landed proprieties

6910 Legal activities

6920 Accountancy and financial audit activities; consulting in fiscal field

7120 Other technical activities and analyses

7211 Research-development in biotechnology

7219 Research-development in other natural sciences and engineering

7490 Other professional, scientific and technical activities, nca

7732 Activities of machines and construction equipments hiring and leasing

7733 Activities of office equipments (PC included)

7739 Activities of other machines, equipments, tangible goods hiring and leasing

8010 Safety and security activities

8121 General activities (nonspecialized) of buildings inner cleaning

8129 Other cleaning activities nca

8130 Activities of landscape maintenance

8219 Activities of documents’ photocopying, preparation and other secretary specialized activities

8425 Activities of firefighting and their prevention

9319 Other sports activities

9601 Washing or cleaning (dry) of textile items and fur items

 

 

2. PORT STORAGE FARM, located in Constanta Port area, jetty no.69, with the following activities and CAEN codes:

 

5224 – Handlings – crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit

5210- Storages-   crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

0910 Activities of services annex to crude oil and natural gases extraction

1610 Wood cut and planning

2562 Operations of general mechanics

3101 Manufacture of furniture for offices and shops

3311 Repairment of metal items

3312 Repairment of machines

3314 Repairment of electric equipments

3512 Transport of electric energy

3513 Distribution of electric energy

3514 Trade of electric energy

3530 Supply of steam and air conditioned

3600 Catching, treatment and distribution of water

3700 Collection and purge of waste waters

3811 Collection of  harmless wastes

3812 Collection of  harmful wastes

3831- Dismounting of machines and equipments out of use to recover materials

3832 Recovering of  selected recyclable materials

3900 Activities and services of decontamination

4120 Works of residential and nonresidential buildings

4212 Works of construction for aboveground and underground railways

4213 Construction of bridges and tunnels for fluids

4221 Works of construction for utilitarian projects

4222 Works of construction for utilitarian projects for electricity and telecommunications

4299 Works of constructions and of other engineering projects

4321 Works of electric facilities

4322 Works of  sanitary, heating and air conditioned facilities

4520 Maintenance and repairment of cars

4671 Wholesale trade of solid, liquid, gaseous fuels and of derived products

4675 Wholesale of chemical products

4677 Wholesale of waste products

4711 Retail trade in unspecialized shops, selling mainly food goods, drinks, tobacco

4778 Retail trade of other new goods, in specialized shops

4920 Goods railway transport

4939 Other passengers road transports, n.c.a

4941 Goods road transport

4950 Transports through pipelines

5221 Activities of additional services for road transports

5222 Activities of additional services to water transports

5229 Other activities annexes to transports

6110 Telecommunications activities through cable networks

6120 Telecommunications activities through wireless networks (via satellite exclusive)

6130 Telecommunications activities via satellite

6190 Other telecommunications activities

6820 Hiring and under hiring of its own or hired landed proprieties

6910  Legal activities

6920 Accountancy and financial audit activities; consulting in fiscal field

7120 Other technical activities and analyses

7211 Research-development in biotechnology

7219 Research-development in other natural sciences and engineering

7490 Other professional, scientific and technical activities, nca

7732 Activities of machines and construction equipments hiring and leasing

7733 Activities of office equipments (PC included)

7739 Activities of other machines, equipments, tangible goods hiring and leasing

8010 Safety and security activities

8121 General activities (nonspecialized) of buildings inner cleaning

8129 Other cleaning activities nca

8130 Activities of landscape maintenance

8219 Activities of documents’ photocopying, preparation and other secretary specialized activities

8425 Activities of firefighting and their prevention

9319 Other sports activities

9601 Washing or cleaning (dry) of textile items and fur items

 

3. SOUTH STORAGE FARM, located in Constanta County, MOVILA SARA, with the following activities and CAEN codes:

5224 – Handlings – crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit

5210- Storages-   crude oil, petroleum petrochemical and liquid chemical products and other finite products or raw liquid materials for import, export and transit.

0910 Activities of services annex to crude oil and natural gases extraction

1610 Wood cut and planning

2562 Operations of general mechanics

3101 Manufacture of furniture for offices and shops

3311 Repairment of metal items

3312 Repairment of machines

3314 Repairment of electric equipments

3512 Transport of electric energy

3513 Distribution of electric energy

3514 Trade of electric energy

3530 Supply of steam and air conditioned

3600 Catching, treatment and distribution of water

3700 Collection and purge of waste waters

3811 Collection of  harmless wastes

3812 Collection of  harmful wastes

3831Dismantling of machines and equipments out of use for materials’ recovery

3832 Recovery of sorted recyclable materials

3900 Decontamination activities and services

4120  Works of residential and non residential buildings constructions

4212  Works of surface and underground railways constructions

4213 Construction of bridges and subways

4221 Works of  utilitarian projects

4222 Works of  power and telecommunications  utilitarian projects

4299 Works of other engineering projects constructions

4321 Works of construction of utilitarian projects for electricity telecommunications

4322 Works of construction of utilitarian projects for electricity telecommunications

4520 Maintenance and repair of cars

4671 Wholesale trade of solid, liquid, gaseous fuels and of derived products

4675 Wholesale of chemical products

4677 Wholesale of waste products

4711 Retail trade in unspecialized shops, selling mainly food goods, drinks, tobacco

4778 Retail trade of other new goods, in specialized shops

4920 Goods railway transport

4939 Other passengers road transports, n.c.a

4941 Goods road transport

4950 Transports through pipelines

5221 Activities of additional services for road transports

5222 Activities of additional services to water transports

5229 Other additional transports

6110 Telecommunications activities through cable networks

6120 Telecommunications activities through wireless networks (via satellite exclusive)

6130 Telecommunications activities via satellite

6190 Other telecommunications activities

6820 Hiring and under hiring of its own or hired landed proprieties

6910 Legal activities

6920 Accountancy and financial audit activities; consulting in fiscal field

7120 Activities of tests and technical analyses

7211 Research-development in biotechnology

7219 Research-development in other natural sciences and engineering

7490 Other professional, scientific and technical activities, nca

7732 Activities of machines and construction equipments hiring and leasing

7733 Activities of office equipments (PC included)

7739 Activities of other machines, equipments, tangible goods hiring and leasing

8010 Safety and security activities

8121 General activities (nonspecialized) of buildings inner cleaning

8129 Other cleaning activities nca

8130 Activities of landscape maintenance

8219 Activities of documents’ photocopying, preparation and other secretary specialized activities

8425 Activities of firefighting and their prevention

9319 Other sport activities

9601 Washing or cleaning (dry) of textile items and fur items

 

 

4. MEDICAL OFFICE (8512) –  LABOR MEDICINE, located in Constanta, no.2, Caraiman str., Constanta County with ambulatory medical assistance activities, CAEN code 8621, and dental assistance activities, CAEN code 8623.

 

General Manager,

Viorel-Sorin CIUTUREANU

 

 

 

            Development Director,                    Chief of Shareholding – Communication Dept.

  Marieta STASI                                           Sofia ZAGANEANU

 



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