Market News


Request of the majority shareholder, regarding the OGSM 29.04(04.05).2021

Release Date: 4/9/2021 6:05:17 PM

IRIS Code: 3A331


No. 154/09.04.2021


·           BUCHAREST STOCK EXCHANGE               

        FAX: 021/256.92.76


        FAX: 021/659.60.51



according to FSA Regulation no. 5/2018

Report day: 09.04.2021




Headquarter: no.2, Caraiman str., Constanta

Phone: 0241/702600, fax: 0241/694833

Registration number at Trade Register Office: J13/512/1991

Unique register number: 2410163


Important event to be reported: Request of the majority shareholder, Ministry of Energy, regarding the OGSM meeting convened on 29.04(04.05).2021


            Oil Terminal S.A. company informs its shareholders and investors that on 09.04.2021 it received from the Ministry of Energy, as company’ shareholder with a participation share of 59.62224% of the share capital, an address requesting the review / remake of the Budget of revenues and expenses’ proposal for 2021, according to the provisions of art. 48, in its entirety, from Law no. 15/2021 of the state budget for 2021.

            The company’ Board of Directors will consider the request and will amend/ complete the materials related to the OGSM meeting of 29.04 (04.05).2021 accordingly.



General Director




Development Director                                                  

Marieta STASI  



Chief of Shareholding – Comunication Dept.

Georgiana DRAGOMIR




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