- BUCHAREST STOCK EXCHANGE
- FINANCIAL SURVEY AUTHORITY
according to FSA Regulation no. 5/2018
Report date: 25.05.2023
OIL TERMINAL S.A.Constanta
Headquarters: no.2 Caraiman str., Constanta
Phone no.: 0241/702600, fax: 0241/694833
Registration number at Trade Register Office: J13/512/1991
Unique register number: 2410163
Important event to be reported: Litigation file 2008/118/2022
OIL TERMINAL S.A. informs its shareholders and investors that on 24.05.2023 the Court of Constanta rejected the request formulated by the plaintiff Dumitrescu Andrei Sebastian, as unfounded in the case no.2008/118/2022, concerning the declaration of absolute nullity of the decision of the Extraordinary General Meeting of Shareholders Oil Terminal S.A. no. 4/21.03.2022 by which the shareholders approved the increase of the capital.
The decision is not final, it can be appealed within 30 days from the communication.
We mention that the data was taken from the portal of the courts.
General Director Development Director Chief of Shareholding-Communication Dept.
Viorel Sorin CIUTUREANU Marieta STASI Georgiana DRAGOMIR