Skip to content
Visit Oil-Terminal.com(+40) 0241-702.600actionariat@oil-terminal.com
Search:
Oil Terminal - Relations with investors
The relationship with investors
Oil Terminal - Relatia cu investitoriiOil Terminal - Relatia cu investitorii
  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
    • Shareholder structure
    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
      • OGMS 07(10).11.2025
      • OGMS 30(31).10.2025
      • OGMS 04(05).09.2025
      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
      • EGSM 08/09.11.2017
      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
      • OGSM 08.(09).07.2015
      • OGSM 13.(14).08.2015
      • OGSM 12.(13).10.2015
      • EGSM 12.(13).10.2015
    • Frequent questions
  • Statements
    • 2025
      • Wealth 2025 – Management positions
      • Interests 2025 – Management positions
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
      • Interests 2022 – Management positions
    • 2021
      • Annual statements 2021 - Management positions
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
        • Interests 2020
  • Financial calendar
    • Calendar 2026
    • Calendar 2025
    • Calendar 2024
    • Calendar 2023
    • 2022 Calendar
    • 2021 Calendar
    • 2020 Calendar
    • 2019 Calendar
    • 2018 Calendar
    • 2017 Calendar
    • 2016 Calendar
    • 2015 Calendar
  • Reports
    • Annual reports
    • ESG
    • Half-yearly reports
    • Quarterly reports
    • Purchase Reports
    • Preliminary financial statements
    • Revenue and Expenditure Budget
    • Remuneration reports
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
      • Reports 2020
      • Reports 2019
      • Reports 2018
      • Reports 2017
      • Reports 2016
      • Reports 2015
    • Reports according to GEO 109/2011
      • Raport semestrul II 2025
      • Report second semester 2024
      • Report second semester 2023
      • Report Semester II 2022
      • Report Semester II 2021
      • Report Semester II 2020
      • Report Semester II 2019
      • Report Semester II 2018
    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
      • Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
      • Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2021
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2020
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividends 2024
    • Dividends 2023
    • Dividends 2022
    • Dividends 2021
    • Dividends 2020
    • Dividends 2019
    • Dividends 2018
    • Dividends 2017
    • Dividends 2016
    • Dividends 2015
  • Contact
  • ro_RO
  • en_US
  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
    • Shareholder structure
    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
      • OGMS 07(10).11.2025
      • OGMS 30(31).10.2025
      • OGMS 04(05).09.2025
      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
      • EGSM 08/09.11.2017
      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
      • OGSM 08.(09).07.2015
      • OGSM 13.(14).08.2015
      • OGSM 12.(13).10.2015
      • EGSM 12.(13).10.2015
    • Frequent questions
  • Statements
    • 2025
      • Wealth 2025 – Management positions
      • Interests 2025 – Management positions
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
      • Interests 2022 – Management positions
    • 2021
      • Annual statements 2021 - Management positions
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
        • Interests 2020
  • Financial calendar
    • Calendar 2026
    • Calendar 2025
    • Calendar 2024
    • Calendar 2023
    • 2022 Calendar
    • 2021 Calendar
    • 2020 Calendar
    • 2019 Calendar
    • 2018 Calendar
    • 2017 Calendar
    • 2016 Calendar
    • 2015 Calendar
  • Reports
    • Annual reports
    • ESG
    • Half-yearly reports
    • Quarterly reports
    • Purchase Reports
    • Preliminary financial statements
    • Revenue and Expenditure Budget
    • Remuneration reports
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
      • Reports 2020
      • Reports 2019
      • Reports 2018
      • Reports 2017
      • Reports 2016
      • Reports 2015
    • Reports according to GEO 109/2011
      • Raport semestrul II 2025
      • Report second semester 2024
      • Report second semester 2023
      • Report Semester II 2022
      • Report Semester II 2021
      • Report Semester II 2020
      • Report Semester II 2019
      • Report Semester II 2018
    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
      • Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
      • Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2021
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2020
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividends 2024
    • Dividends 2023
    • Dividends 2022
    • Dividends 2021
    • Dividends 2020
    • Dividends 2019
    • Dividends 2018
    • Dividends 2017
    • Dividends 2016
    • Dividends 2015
  • Contact
  • ro_RO
  • en_US

Yearly Archives: 2026

You are here:
  1. Home
  2. 2026

Declaratie intermediar AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Declaratie intermediar AGOA 11(12).05.2026   INTERMEDIARY DECLARATION OGSM 11(12).05.2026  

Declaratie avocat AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Declaratie avocat AGOA 11(12).05.2026   LAWYER DECLARATION OGSM 11(12).05.2026  

Procura generala AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

PROCURĂ GENERALĂ AGOA 11(12).05.2026   GENERAL POWER OF ATTORNEY OGSM 11(12).05.2026  

GDPR AGOA 11(12).05.2026

AGOA 11(12).05.2026By IT Oil10 April 2026

Notă de informare privind prelucrarea datelor personale ale persoanelor fizice nr. 334_12.03.2025   Information note regarding the physical persons personal data processing no.335_12.03.2025  

RAPORTARE OM 704/2026

Purchase ReportsBy IT Oil9 April 2026

Raport achizitii conform OM 704/2026Trimestrul 1

Raport curent nr.203/08.04.2026

Reports 2026By IT Oil8 April 2026

Raport curent nr.203/08.04.2026 Current report no.203/08.04.2026

Raport curent nr.178/31.03.2026

Reports 2026By actionar_editor1 April 2026

Raport curent nr.178/31.03.2026 Current report no.178/31.03.2026

Convocator AGOA 28(29).04.2026

AGOA 28(29).04.2026By actionar_editor27 March 2026

Convocator AGOA 28(29).04.2026 Decizia CA nr.33/25.03.2026   Convening notice OGSM 28(29).04.2026 BOD Decision no.33/25.03.2026

Material pct. 1 – Informare privind raportul semestrial II 2025

AGOA 28(29).04.2026By actionar_editor27 March 2026

Raportul semestrial asupra activității de administrare pentru semestrul II 2025, întocmit conform art. 55 Decizia CA nr.18/25.03.2026   Semi-annual report on management activity for H2 2025 BOD Decision no.18/25.03.2026

Material pct. 2 – Raport CNR cu privire la remunerațiile și alte avantaje acordate administratorilor neexecutivi și directorilor cu contract de mandat, conform art. 55

AGOA 28(29).04.2026By actionar_editor27 March 2026

Raport anual CNR Decizia CA nr.25/25.03.2026   Annual report of the Nomination and Remuneration Committee Decision no.25/25.03.2026

123456…
7
8
Oil Terminal - Relatia cu investitorii
Oil-terminal SA - 2023
  • Contact
Footer Menu
Go to Top
This site uses cookies to improve your experience. By continuing to browse, you consent to their temporary storage.