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

03 December 2019

Alik Aidarbaev introduced the new CEO of the KMG International Group

General Meeting of Shareholders
for the running year

Forms, reports and information about structure, call notices and dividends.

Financial timetable

Date Event
11/14/19 Presentation of the results recorded during the third quarter of 2019 and between January – September 2019
8/14/19 Presentation of the results recorded during the first semester and second quarter of 2019
5/14/19 Presentation of the results recorded during the first quarter of 2019
4/25/19 Publication of the 2018 Annual Report (i.e. publication of the financial results of 2018)
4/24/19 Ordinary General Assembly of Shareholders, to approve the annual financial results of year 2018
2/27/19 Presentation of the preliminary, unaudited, individual and consolidated financial results of the year 2018 and fourth Quarter of 2018

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;