Investor relations
This section provides relevant information to the shareholders, potential investors as well as other stakeholders interested about the management structure, shares, the calendar of financial events, corporate governance and important business events. All necessary information to investors and shareholders will be communicated to the capital market institutions, FSA and BSE, and will be published in this section.
Starting with May 2022, Rompetrol Rafinare (BSE: RRC) is a member of the Romanian Investor Relations Association (ARIR). It is the only association specialized in Investor Relations in Romania, a community of the most important companies listed on the Bucharest Stock Exchange, which have the goal to implement best practices for transparency, investor communication and corporate governance.
Rompetrol Rafinare has been listed on the main market of BSE since April 7, 2004, and by this partnership, we assume the implementation of the best practices and standards of corporate governance, ESG and permanent, transparent communication with investors and all our stakeholders. Vektor is the first indicator of communication with investors of listed companies in Romania.
Together with ARIR, we want to contribute significantly to the development of the local capital market.
Press
Releases
27 January 2023
The Chairman of the Management Board of KazMunayGas, visit to Petromidia industrial platform
Financial results
and reports
Current reports Annual Reports Half Yearly Interim Reports Quarterly Interim Reports Sustainability reports
General Meeting of Shareholders
for the running year
Forms, reports and information about structure, call notices and dividends.
Financial timetable
| Date | Event |
|---|---|
| 11/15/23 | Presentation of the results recorded during the Third Quarter of 2023 and between January – September 2023 |
| 8/14/23 | Presentation of the results recorded during the First Semester and Second Quarter of 2023 |
| 5/15/23 | Presentation of the results recorded during the First Quarter of 2023 |
| 4/28/23 | Release of the 2022 Annual Report |
| 4/28/23 | Ordinary General Meeting of Shareholders for approving financial results for the year 2022 (second convocation) |
| 4/27/23 | Ordinary General Meeting of Shareholders for approving financial results for the year 2022 (first convocation) |
| 2/28/23 | Presentation of preliminary, individual and consolidated results for the year 2022 and QIV 2022 |
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;