Investor relations
This section is intended to provide access to relevant information, in both Romanian and English, for the company’s shareholders, potential investors, and any other stakeholders. Its subsections contain information about the management structure, the shares of the company, the timetable of financial events, corporate governance, important events in the company’s business, annual, half-yearly and quarterly reports, as well as the General Meetings of Shareholders. All the information the investors and shareholders need to be provided with under the effective legislation and regulations shall be submitted to the stock market institutions, FSA and BSE, and will be published on this website.
Press
Releases
26 November 2020
Vega Ploieşti, 115 years of performance in the refining industry
Financial results
and reports
Current reports Annual Reports Half Yearly Interim Reports Quarterly Interim Reports
General Meeting of Shareholders
for the running year
Forms, reports and information about structure, call notices and dividends.
Financial timetable
| Date | Event |
|---|---|
| 11/13/20 | Presentation of the results recorded during the Third Quarter of 2020 and between January – September 2020 |
| 8/13/20 | Presentation of the results recorded during the First Semester and Second Quarter of 2020 |
| 5/14/20 | Presentation of the results recorded during the First Quarter of 2020 |
| 4/30/20 | Ordinary General Meeting of Shareholders for approving financial results for the year 2019 - second convocation |
| 4/30/20 | Release of the 2019 Annual Report |
| 4/29/20 | Ordinary General Meeting of Shareholders for approving financial results for the year 2019 - first convocation |
Corporate Governance
BOARD OF
DIRECTORS
Meet the people who set the course in Rompetrol Rafinare today.
EXECUTIVE
MANAGEMENT
Meet the management team.
CORPORATE
GOVERNANCE DOCUMENTS
See the reference documents.
TRANSACTIONS PERFORMED BY THE MANAGEMENT STAFF
Notices given in observance of the legislation to ensure transparency and fairness.
CONTACT FOR
INVESTORS
Tel: +(40) 241 50 65 53; Tel: +(40) 241 50 66 67; Tel: +(40) 241 50 66 88; Fax: (+40) 241 50 69 01 E-mail:Investor.Relations.RRC@rompetrol.com Address: Bvd. Năvodari nr. 215, Clădirea Administrativă, Năvodari, România
Investor Relations
Responsable
Chiţu Carmen Daniela
Legal Department Tel: +(40) 241 50 65 53; Tel: +(40) 0741 19 30 02;