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