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OIL TERMINAL S.A. - OIL

Information about litigations, of art.234,letter l.of FSA Regulations no.5/2018

Release Date: 1/26/2023 3:29:46 PM

IRIS Code: 07196

   No.61/26.01.2023

To:

·         BUCHAREST STOCK EXCHANGE               

        Fax: 021/256.92.76

·         FINANCIAL SURVEY AUTHORITY

Fax: 021/659.60.51

 

CURRENT REPORT

according to FSA Regulation no. 5/2018

Report date: 26.01.2023

 

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:  : Information about litigations, according to provisions of art. 234, letter l.of FSA Regulations no. 5/2018

 

OIL TERMINAL informs its shareholders and investors about the status of the litigations pending before the courts in which Oil Terminal S.A. is currently a party as follows:

 

No.

File No.

COURT

COMPLAINANT

DEFENDANT

OTHER PARTS

Subject matter

Procedural stage

File status

Deadlines

1.

3441/105/2007

Prahova Tribunal

 OIL TERMINAL SA

Petrotrans S.A.

N/A

Insolvency Procedure

Court of first
instance

Time limit for the continuation of the procedure and for compliance with the principle of continuity and the principle of non-discrimination

29.03.2023

2.

11403/212/2011

Constanta Court

Iasar Ana, Iasar Tair, Iasar Doina, Iasar Sevinci, Iasar Islam, Iasar Esan, Iasar Ghiulgean, Iasar Sabria

OIL TERMINAL SA

Oil Prod SRL, Eco Petroleum S.A.

Action on claims

Court of first
instance

Suspended under Article 36 of Law 85/2006

N/A

3.

35925/3/2012

 Bucuresti Tribunal

OIL TERMINAL SA

BIOROM OIL SRL

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

21.03.2023

4.

887/90/2013

Valcea Tribunal

OIL TERMINAL SA

OLTCHIM SA

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

22.03.2023

5.

2380/118/2013

Constanta Tribunal

OIL TERMINAL SA

OIL PROD SRL

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

12.06.2023

6.

23592/212/2013

Constanta Court

OIL TERMINAL SA

DG PETROL SRL

N/A

Action in contractual liability

Court of first
instance

Suspended under Article 36 of Law 85/2006

07.03.2023

7.

7556/212/2014

Constanta Court

OIL TERMINAL SA

ECO PETROLEUM SRL

N/A

Action on claims

Court of first
instance

Suspended under Article 36 of Law 85/2006

N/A

8.

46405/3/2016 fost dosar 4010/87/2015

Bucuresti Tribunal

OIL TERMINAL SA

INETRAGRO SRL

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

06.02.2023

9.

36095/3/2015

Bucuresti Tribunal

OIL TERMINAL SA

INETRAGRO SA

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

06.02.2023

10.

2184/118/2016

The High Court of Cassation and Justice

OIL TERMINAL SA

BROADHURST INV LTD

N/A

Obligation to do

Recourse

Solved

N/A

11.

18250/212/2016

Constanta
Court

STAAR RATING SRL

OIL TERMINAL SA

N/A

Action in contractual liability

Court of first
instance

Deadline for the communication of the expert report

04.05.2023

12.

166/118/2018

The Court of Appeal Constanta

OIL TERMINAL SA

ANAF

N/A

Application for suspension of Decision No 2/21.12.2017

Appeal

Solved

N/A

13.

4456/118/2018

Constanta Tribunal

OIL TERMINAL SA

MFP-Directorate General Management of Regulated Areas   ANAF-DGRFP Galati- Commission for the Authorization of Operators of Products Subject to Harmonized Excise Duties - by proxy AJFP Constanta

N/A

Administrative act appeal

Court of first
instance

Postpone the hearing of the case to 14.02.2023 at 09:00 to answer the objections.

14.02.2023

14.

1571/93/2018

Ilfov Tribunal

OIL TERMINAL SA

ROTTCO CONSULT SRL

N/A

Insolvency Procedure

Court of first
instance

Deadline for continuation of proceedings

31.01.2023

15.

1974/118/2019

Constanta
Court

OIL TERMINAL SA

MASTER CHEM OIL DMCC  ROMANIAN CUSTOMS AUTHORITY

N/A

Action on claims

Court of first
instance

Time-limit for the communication of the documents on file

02.02.2023

16.

328/118/2020

The Court of Appeal Constanta

OIL TERMINAL SA

MFP-ANAF-DGAMC

N/A

Tax administrative act appeal

Appeal

Settled on 06.10.2022 dismiss as unfounded the action brought by Oil Terminal SA against the Romanian Customs Authority. Appeal formulated on 14.12.2022

N/A

17.

4206/2/2015*

The Court of Appeal Bucuresti

DG PETROL SRL - in bankruptcy through the receiver FINECO INSOLVENCY SPRL

Ministry of Public Finance - ANAF - General Directorate for Dispute Resolution, National Customs Authority, Regional Directorate for Excise and Customs Operations Bucharest

Called under warranty: OIL TERMINAL SA

Contencios administrativ

Appeal

To give the parties an opportunity to acquaint themselves with the contents of the expert report and to give the parties an opportunity to raise any objections.

03.02.2023

18.

3327/118/2020

The High Court of Cassation and Justice

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

N/A

Applications under GEO no.116/2009

Recourse

Settled on : 08.06.2022 - Admit the appeal filed by the appellant-claimant Dumitrescu Andrei-Sebastian against the civil decision no. 531/06.12.2021, pronounced by the Court of Appeal Constanta - Second Civil, Administrative and Fiscal Section. Annuls the contested civil decision and refers the case to the Court of Appeal for further judgment. Final.

N/A

19.

3330/118/2020

Constanta Court

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

Intervener: Dumitrescu Andrei Sebastian,  Rometta Impex SA

Applications under GEO no.116/2009

Court of first
instance

Deadline for submitting in writing the objection to the illegality of the OTC land ownership certificates invoked by the applicant

31.01.2023

20.

3525/118/2020

Constanta Tribunal

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

N/A

Action for annulment

Court of first
instance

Solved. Within the appeal period

N/A

21.

3536/118/2020*

The High Court of Cassation and Justice

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

Intervener: Dumitrescu Andrei Sebastian

Action for annulment

Recourse

Postpone the case

07.03.2023

22.

3656/118/2020

Constanta Tribunal

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

Intervener: Dumitrescu Andrei Sebastian,  Rometta Impex SA

Action for annulment

Court of first
instance

Postponed. For the resolution of the application for recusal with a deadline of 29.11.2022 file 3656/118/2020/a4 DECISION 29.11.2022 ORDER: Rejects as unfounded the application for recusal of Judge Oprea Adrian in case no. 3656/118/2020 of the Court of Constanta.

01.02.2023

23.

3656/118/2020/a1

Constanta Tribunal

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

Intervener: Dumitrescu Andrei Sebastian,  Rometta Impex SA

Presidential Ordinance

Court of first
instance

Postponed. For the resolution of the application for recusal with a deadline of 29.11.2022 file 3656/118/2020/a4 ORDER: Rejects as unfounded the application for recusal of Judge Oprea Adrian in case no. 3656/118/2020/a1 of the Court of Constanta.

01.02.2023

24.

4049/118/2020

The Court of Appeal Constanta

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA             MAPPS MASTER APPRAISAL

Intervenient: Dumitrescu Andrei Sebastian,  Rometta Impex SA

Recall

Recourse

Pronounce at : 13.10.2022 - Admit the plea that the joined applications brought by the applicant DUMITRESCU SEBASTIAN VALENTIN against the defendants are out of time. Declares the case to be out of time. Appeal within 5 days of the judgment. On 18.10.2022 Dumitrescu lodged an appeal. D 4178/118/2020 has been joined to this case.

22.03.2023

25.

6919/118/2020*

The High Court of Cassation and Justice

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA

N/A

Action for annulment

Recourse

Pronounce at : 04.10.2022 - Admit the appeal filed by the appellant Dumitrescu Andrei Sebastian against the civil decision no. 219 of 8 June 2022, pronounced by the Court of Appeal Constanta - Second Civil, Insolvency and Litigation with Professionals and Companies Section, which it reverses and refers the case to the same court for further proceedings. The case is final.

N/A

26.

4150/118/2020*

The High Court of Cassation and Justice

DUMITRESCU SEBASTIAN VALENTIN

OIL TERMINAL SA  MEEMA

N/A

Action for declaration

Recourse

Solution 15.12.2022 15.12.2022 - Annuls the appeal brought by the appellants DUMITRESCU SEBASTIAN VALENTIN and DUMITRESCU ANDREI SEBASTIAN against civil decision no. 228 of 8 June 2022 delivered by the Court of Appeal Constanta - Civil Section II

N/A

27.

4558/118/2021

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA The Romanian State through the Ministry of Public Finance, the Romanian State through the Ministry of Energy and the Ministry of Energy

N/A

Obligation to do

Court of first
instance

Postponed. For the resolution of the application for recusal with a deadline of 29.11.2022 file 4558/118/2021/a1DISPOSE: Rejects as unfounded the application for recusal of Judge Oprea Adrian in case no. 4558/118/2021 of the Constanta Tribunal.

01.02.2023

28.

6528/118/2021

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

Oil Terminal S.A.,
The Romanian State through the Ministry of Public Finance and the Romanian State through the Ministry of Energy
Intervener: National Agency for Mineral Resources

N/A

Action for declaration

Recourse

Civil decision of 02.11.2022 Dismisses the appeal as unfounded. With the right to appeal within 30 days of communication, the appeal shall be lodged with the Constanta Court of Appeal. Appealed by Dumitrescu on 20.06.2022

N/A

29.

7838/118/2021

 Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

Oil Terminal S.A., Ministry of Economy, Entrepreneurship and Tourism, Ministry of Energy

N/A

Action for annulment

Court of first
instance

Within the appeal period

N/A

30.

8452/118/2021

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

Oil Terminal S.A., Romanian State through the Ministry of Energy

N/A

Action for annulment of acts

Appeal

First term on appeal

08.02.2023

31.

2632/212/2022

The Court of Appeal Constanta

OIL TERMINAL SA

 National Environmental Guard - General Commissariat - Constanta County Commissariat Service

N/A

Contravention complaint

Appeal

First term in court

21.02.2023

32.

7054/118/2021

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

Ministry of Economy, Entrepreneurship and Tourism

N/A

Action for annulment of Article 1 of the Decision SOGA no.2/26.04.2021

Court of first
instance

Solved within the appeal period

N/A

33.

6586/212/2022

Constanta Court

OIL TERMINAL SA

ANAF - Legal Entities Enforcement Collection Service

N/A

Contravention complaint

Court of first
instance

Settled on 16.01.2023. Admit the complaint. Annuls the ticket No. GLR_CT_EX, No. 00002076, issued by the respondent on 10.01.2022. With appeal within 30 days of notification.

N/A

34.

2244/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

Oil Terminal S.A.,
Romanian State
The Roman State through the Ministry of Energy

Intervenienta:  British Invest LTD

Request for intervention

Court of first
instance

06.12.2022 by judgment of 03.11.2022 in case no. 2244/118/2022/a1 the declaration of abstention made by the president of the panel cfond11 was admitted.

01.02.2023

35.

1483/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for declaration

Appeal

Time limit for the parties to respond to the plea of lack of interest in bringing the action

03.03.2023

36.

2007/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Court of first
instance

Granted a deadline for the communication of the documentation that was the basis for the issuance of the EGSM Decision no.4/21.03.2022, as well as the documentation related to the issuance of the two ownership certificates with which the capital increase will be made.

16.03.2023

37.

2008/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for
annulment

Court of first
instance

Grant a deadline for the communication of the documentation on the basis of which the EGSM meeting of 21.03.2022 was convened, as well as that on the appointment and composition of the Board of Directors that convened the EGSM meeting of 21.03.2022

16.03.2023

38.

2009/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled : Decision of 03.11.2022 Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN.  Appeal lodged on 15.12.2022. First deadline for appeal.

15.03.2023

39.

2013/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Court of first
instance

the documentation on the basis of which the EGSM Decision no. 4/21.03.2022 was issued shall be submitted, as well as proof of publication on the website of all materials and correspondence with the applicant and his father.

16.03.2023

40.

2016/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled: Decision of 03.11.2022 Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 06.12.2022. First deadline for appeal.

22.03.2023

41.

2017/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled : Hot. 03.11.2022 Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 07.12.2022. First deadline for appeal.

03.03.2023

42.

2019/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for
annulment

Appeal

Settled : Decision of 03.11.2022 Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 07.12.2022.First term of appeal.

15.03.2023

43.

2020/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled : Decision of 03.11.2022 Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 07.12.2022

22.03.2023

44.

2021/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Admit the application of the applicant DUMITRESCU ANDREI SEBASTIAN for a referral to the Constitutional Court of Romania. Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 07.12.2022. First term of appeal.

15.03.2023

45.

2023/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled: Decision Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 06.12.2022. First term of appeal

15.03.2023

46.

2024/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Appeal

Settled : Dismisses as unfounded the application brought by the applicant DUMITRESCU ANDREI SEBASTIAN. Appeal lodged by Dumitrescu on 07.12.2022. First term of appeal.

03.03.2023

47.

2603/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA Romanian State through the Ministry of Energy, Ministry of Energy

Cristian Florin Gheorghe, Aurelian Ovidiu Andrei, Ramona Ungur, George Teseleanu si Emilian Nicolae

Request for intervention

Court of first
instance

DECISION On the basis of Art. 406 para. 1 N.C.P.C. takes note of the discontinuance of the application for leave to intervene made by the intervener Dumitrescu. Admit the application for registration of the mention made by the respondent patent OIL TERMINAL SA registered under no. 55.666/07.04.2022 at the ONRC.

N/A

48.

4100/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Action for annulment

Court of first
instance

For service on the applicant at his address for service of process with copies of the statement of defence and of all the documents lodged by the defendant, together with copies of the minutes of the hearing of 14 September 2022 and 9 November 2022, adjourns the case to 15 February 2023.

15.02.2023

49.

3305/118/2022

The Court of Appeal Constanta

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Presidential Ordinance

Appeal

Settled. Decision 376/2022 26.10.2022. Dismisses the appeal as unfounded

N/A

50.

4808/118/2022

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Applications under GEO no.116/2009

Court of first
instance

Deadline: 01.11.2022 - Dumitrescu Sebastian Andrei filed a request for waiver of the judgment.
Summary: On the basis of Article 406 of the Civil Procedure Code, note that the intervener DUMITRESCU ANDREI SEBASTIAN has discontinued the proceedings in respect of the application in case no. 4808/118/2022 of the Court of Constanta. With an appeal within 30 days of notification to the superior court. 1204/2022 01.11.2022

N/A

51.

6797/118/2022

Constanta Tribunal

OIL TERMINAL SA

Seitan Claudiu Nicolae

N/A

Action in patrimonial liability

Court of first
instance

In the procedure for regularisation of the claim

20.02.2023

52.

2021/118/2022/a1

Constanta Tribunal

DUMITRESCU ANDREI SEBASTIAN

OIL TERMINAL SA

N/A

Constitutional Court referral

Court of first
instance

The case is referred to the Constitutional Court

N/A

 

 

General Director

Sorin CIUTUREANU

 

  

Development Director

Marieta STASI

 

  

Chief of Accounting-Communication Dept.

Georgiana DRAGOMIR



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