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OIL TERMINAL S.A. - OIL

Litigation - file no 5281/118/2016

Release Date: 2/9/2018 1:31:28 PM

IRIS Code: 64F5F

 

NO. 90 /09.02.2018

   TO:

  • BUCHAREST STOCK EXCHANGE        

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596414

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 09.02.2018

 

    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 solution in File no. 5281/118/2016 pending on Constanta Court of Justice, in contradictory with Broadhurst Investments Ltd.

 

OIL TERMINAL SA informs its shareholders on the fact that, on 08.02.2018. Constanta Court of Justice, by civil sentence no.107, rejected the action submitted by Broadhurst Investements Limited, as being without object, obliging the claimant (Broadhurst Investements Limited) to pay the amount of 16,286 lei as court expenses.

 

The decision is executive and can be appealed in 30 days since communication.

 

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

 

We remind that, the object of file no.5281/118/2016 is the action or annulment submitted by Broadhurst Investments LTD, by which it opposed to register the Decision no.27, adopted by the Shareholders General Extraordinary Assembly in meeting of 13.10.2015, by which Oil Terminal S.A.’ social capital increase and its publishing in Romania Official Gazette Part IV, in the Commerce Registrar Office.

  

 

General Director,

Sorin  CIUTUREANU

 

 

Development Director,                         

Marieta STASI                                           

 

 

 

Chief of Shareholding – Communication Dept.,

Sofia ZAGANEANU

 



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