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Corporate Governance Documents
Please access the below links to download the current version of each document.
Corporate Governance Documents
Date
Report description
27.04.2023
Articles of Incorporation of ROMPETROL RAFINARE S.A. updated on April 27, 2023
, based on the Resolution No. 4/2023 of EGMS dated 27.04.2023
04.05.2022
Articles of Incorporation of ROMPETROL RAFINARE S.A. updated on May 4, 2022
, based on the Decision No. 2 of the Board of Director dated May 4, 2022
28.04.2022
Articles of Incorporation of ROMPETROL RAFINARE S.A. updated on April 28, 2022,
, based on the Resolution No. 6 of EGMS dated 28.04.2022 regarding the approval of the the increase of the numerical composition of the Board of Directors
05.11.2021
Articles of Incorporation of ROMPETROL RAFINARE S.A. updated on November 5, 2021
, based on the Resolution No. 8 of EGMS dated 05.11.2021 and Resolution No.7 of EGMS dated 06.11. 2021 regarding the approval of the reduction of the share capital
29.04.2021
Articles of Incorporation of ROMPETROL RAFINARE S.A. updated on April 29, 2021
Internal Rules of Board of Directors / Advisory Committees
04.05.2022
Board of Directors’ Terms of Reference – updated on May 4, 2022
20.03.2019
Regulation of the Strategy Committee
11.08.2020
Regulation on the Audit Committee – updated on August 11, 2020
Other Policies and Regulations
27.04.2023
2022 Remuneration Report
27.04.2023
Remuneration Policy revised in 2023, approved in the Ordinary General Meeting of Shareholders on April 27, 2023
28.04.2022
2021 Remuneration Report
28.04.2021
Remuneration Policy
13.08.2018
Regulation regarding the performance of general meetings and the observance of the rights of the shareholders of ROMPETROL RAFINARE S.A.
11.09.2015
BVB market Corporate Governance Code
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