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OIL TERMINAL S.A. - OIL

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

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 day: 09.04.2021

  

 

OIL TERMINAL S.A. Constanta

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

Sorin CIUTUREANU

 

 

Development Director                                                  

Marieta STASI  

                            

                                      

Chief of Shareholding – Comunication Dept.

Georgiana DRAGOMIR

 

 



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