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Litigation file 4100/118/2022

Release Date: 3/22/2023 10:55:43 AM

IRIS Code: 8FA38



·        BUCHAREST STOCK EXCHANGE               

        Fax: 021/256.92.76


Fax: 021/659.60.51




according to FSA Regulation no. 5/2018

Report date: 22.03.2023




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 4100/118/2022



On 21.03.2023, at the headquarters of OIL Terminal SA, was received the civil resolution pronounced in case 4100/118/2022 which the claim brought by the plaintiff Dumitrescu Andrei Sebastian against the defendant Oil Terminal SA was rejected by the Court of Constanta, as unfounded.

            Through the application in the above mentioned case, Dumitrescu Andrei Sebastian requested that the Resolution of the Ordinary General Meeting of Shareholders of Oil Terminal S.A. no. 7/01.04.2022 be declared null and void in its entirety, and, in the situation of the annulment of this resolution, a declaration of absolute nullity in its entirety of the Decision of the Board of Directors regarding the appointment of the intermediary authorised by the FSA to draw up the proportionate offer prospectus, namely Prime Transaction SA.

We remind that by the Resolution of the Ordinary General Meeting of Shareholders of Oil Terminal SA no. 7/01.04.2022, the shareholders of the company elected as provisional administrators the following: Cristian Florin Gheorghe, Aurelian Ovidiu Andrei, Ramona Ungur, George Teseleanu and Emilian Nicolae.

The pronounced resolution is not final, it can be applead within 30 days from the communication.


General Director




Development Director

Marieta STASI



Chief of Shareholding-Communication Dept.

Georgiana DRAGOMIR



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