· BUCHAREST STOCK EXCHANGE
· FINANCIAL SURVEY AUTHORITY
according to FSA Regulation no. 5/2018
Report date: 22.03.2023
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 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.
Viorel Sorin CIUTUREANU
Chief of Shareholding-Communication Dept.