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OIL TERMINAL S.A. - OIL

Litigation - Intervention request against decision no.17 /18.10.2017

Release Date: 10/24/2017 8:39:49 AM

IRIS Code: 9CAA6

NO. 637 / 24.10.2017

TO:

  • BUCHAREST STOCK EXCHANGE        

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596414

 

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 24.10.2017

 

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: Intervention request submitted by a shareholder against the recording of decision no.17 adopted in the Shareholders General Assembly of 18.10.2017, in the Commerce Registrar Office

 

OIL TERMINAL SA informs its shareholders on the fact that,  the Shareholders General Ordinary Assembly’ decision no.17 adopted on 18.10.2017 was not recorded in the Commerce Registrar Office of Constanta Court as a shareholder submitted an intervention request against its recording, the file being sent for being solved up to Constanta Court.

 

We mention that, the data are taken from the Commerce Registrar Office of Constanta Court’ web site.

 

We remind that, by Shareholders General Ordinary Assembly’ decision no.17/18.10.2017, Mrs. Bectemir Hermina and Mr. Barbu Ionut were recalled from the managers position, in their place Mr. Caracostea Catalin Mihail and Mr. Dragomir Cristinel Nicolae having been appointed.

 

Therefore, until the litigation’ solving up by the court, the managers remained  recorded in the Commerce Registrar Office, whose signature is opposable to third parties are (art.7 of law 359/2004) : Gheorghe Cristian – Florin (Board of Directors’ chairman), Costreie Toma – Bogdan, Andrei Ovidiu – Aurelian, Cononov Paul, Cimpeanu Nicolae, Bectemir Hermina and Barbu Ionut.

 

 

General Director,

Sorin  CIUTUREANU

 

 

 

 

     Development Director,                                  Chief of Shareholding – Comunication Dept.,

         Marieta STASI                                                              Sofia ZAGANEANU

 



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