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

25 August 2020

Rompetrol Rafinare, a new type of sort for the production of protective medical masks

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;