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

29 May 2024

State-of-the-art reactors installed at the Petromidia refinery

General Meeting of Shareholders
for the running year

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

Financial timetable

Date Event
11/15/24 Presentation of the results recorded during the Third Quarter of 2024 and between January – September 2024
8/14/24 Presentation of the results recorded during the First Semester and Second Quarter of 2024
5/15/24 Presentation of the results recorded during the First Quarter of 2024
4/29/24 Release of the 2023 Annual Report
4/29/24 Ordinary General Meeting of Shareholders for approving financial results for the year 2023 (second convocation)
4/26/24 Ordinary General Meeting of Shareholders for approving financial results for the year 2023 (first convocation)
2/29/24 Presentation of preliminary, individual and consolidated results for the year 2023 and QIV 2023

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;