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OIL TERMINAL S.A. - OIL

Litigation - File no 6459/118/2015

Release Date: 11/7/2017 1:32:33 PM

IRIS Code: 72740

NO. 680 /07.11.2017

 

 TO:

  • BUCHAREST STOCK EXCHANGE        

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596414

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 07.11.2017

 

OIL TERMINAL S.A. Constanta

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 File no. 6459/118/2015

 

OIL TERMINAL SA informs its shareholders on the fact that, by the civil sentence no.692 given on 06.11.2017, Constanta Court of Appeal rejected the appeal submitted by Broadhurst Inv LTD against civil sentence no.1521/01.09.2016 given by Constanta Court in file no. 6459/118/2015, as groundless.

 

We mention that, the data are taken from the courts web sites, the decision is going to be communicated to parties. The decision is final.

 

We remind that, on 12.10.2015, major shareholder Broadhurst Investments Limited submitted an action for annulment of Shareholders General Ordinary Assembly’ Decisions no.16 and 19/13.08.2015, to appoint the auditor Romar – Co Audit SRL and to conclude a legal assistance contract and representation in court in the social capital increase procedure and the possible litigations that can be generated by this.

 

The summons was  the object of file no.6459/118/2015 pending on Constanta Court.

By Civil sentence no.1521/01.09.2016 given in fileno.6459/118/2015, Constanta Court rejected the action as groundless.

 

 

General Director,

   Sorin  CIUTUREANU

 

 

 

 

            Development Director,                  Chief of Shareholding – Communication Dept.,

Marieta STASI                                            Sofia ZAGANEANU

 



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