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Pursuant to the provisions of art. 7 of the Order of the Minister of Public Finance no. 2844/2016 approving the Accounting regulations compliant with the International Financial Reporting Standards applicable to companies the securities of which are admitted to trading on a regulated market, Rompetrol Rafinare S.A. is under the obligation to have both its stand-alone financial statements and its consolidated annual financial statements audited.
The Ordinary General Meeting of Shareholders of 27 April 2018 approved appointment of ERNST & YOUNG ASSURANCE SERVICES S.R.L. as financial auditor of RRC, and set the term of the financial auditing agreement at one year, i.e. the 2018 financial year.
Issuer’s External Auditor
for financial years 2013 - 2017
ERNST & YOUNG ASSURANCE SERVICES S.R.L
Bucharest Tower Center Building, 21st Floor,
15-17 Ion Mihalache Blvd., Sector 1
Registration no. with the Trade Register J40/5964/1999,
Sole Registration Code 11909783,
Phone no. +40 21 402 40 00
Fax no +40 21 310 71 93
The internal audit is carried out by a separate structural division (internal audit department), which reports functionally to the Board of Directors via the Audit Committee. For administrative purposes and in the scope related to the obligations of the management to monitor and mitigate risks, it reports directly to the General Manager.