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OIL TERMINAL S.A. - OIL

Litigation - File no 613/36/2017

Release Date: 1/16/2018 2:56:27 PM

IRIS Code: 994EB

No.39/16.01.2018

TO:

  • BUCHAREST STOCK EXCHANGE       

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596414

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 16.01.2018

 

    OIL TERMINAL S.A.

    Headquarter: no.2, Caraiman str., Constanta

    Phone: 0241/702600, fax: 0241/694833

    Registering number at Commerce Registrar: J13/512/1991

    Unique register number: 2410163

 

    Important event to be reported: Information about solution in file no. 613/36/2017 pending on Constanta Court of Appeal  in contradictory with Dumitrescu Andrei Sebastian

 

OIL TERMINAL SA informs its sharesholders on the fact that, on 15.01.2018, Constanta Court of Appeal, by the solution given, ordered the suspension of the appeal in annulment being the object of file no.613/36/2017, until the appeal’ solving up of the disputatious Dumitrescu Andrei Sebastian against the decision given on 04.10.2017 in file no. 7264/118/2016 of Constanta Court of Appeals, having as object the recording of Shareholders General Ordinary Assembly no. 6/10.10.2016, for   Oil Terminal SA’ social capital increase.

 

The appeal is the object of file no. 7264/118/2016 a2, which, until the present current report, has not received a trial term yet in the High Court of Cassation and Justice.

 

We mention that, Mr.Dumitrescu ha Andrei Sebastian had not been part of the file no.7264/118/2016.

 

            We remind the fact that, on 09.11.2017, Mr. Dumitrecu Andrei Sebastian deposited to Constanta Court of Appeal, an action for annulment, by which he requested to give a decision by  to order th cancelation of Civil decision no. 676/01.11.2017, given by the Constanta Court of Appeal in file no. 7264/118/2016, by which it ordered the registering of Shareholders General Extraordinary Assembly no. 6/10.10.2016 for oil Terminal SA’ social capital increase.

The request was the object of file no.613/36/2017.

 

 

 General Director,

Sorin CIUTUREANU

 

 

 

 

                  Development Director,                                      Chief of Shareholding-Communication Dept.,

           Marieta STASI                                                                  Sofia ZAGANEANU

 

 

 

 



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