Current reports

To ensure the statutory transparency framework, ROMPETROL RAFINARE provides equal access for shareholders, whatever the size thereof, to reliable, accurate, sufficient and timely information in accordance with the legal requirements to report on the operational and financial activity of the Company.

Archive of 2018 reports and releases

Date Report description
12.12.2018 Report according art. 82 Law 24/2017
20.11.2018 Changes in the Company's Executive Management
14.11.2018 Availability of Q3 2018 results
02.11.2018 Current report as per art.82 of the Law no.24/2017
29.10.2018 Press release Scheduled Maintenance
26.10.2018 Press release The Kazakh - Romanian Energy Investment Fund
25.09.2018 Current report as per art.82 of the law no.24/2017
19.09.2018 Changes in the Board of Directors
13.08.2018 Communiqué regarding the availability of the half-year report on 30.06.2018
30.07.2018 Auditor Report - art. 82 Law 24/2017 - first semester 2018
27.07.2018 Amendment - Current report as per art.82 of the Law no.24/2017
13.07.2018 Current report as per art.82 of the law no.24/2017
03.07.2018 Communique - The transaction between NC KazMunayGas and China Energy Company LTD will not be completed
25.06.2018 Current Report Resolution no 7/2018 adopted by EGMS on June 25 2018
20.06.2018 Meeting between the Chairman of the Management Board of KazMunayGas, Sauat Mynbayev, and Mr. Anton Anton, the Minister of Energy
19.06.2018 Reconfirmation of positions in the management structure (Board of Directors and Executive Management)
15.06.2018 Current report as per art.82 of the law no.24/2017
16.05.2018 Current Report - Convening of the Extraordinary General Meetings of Shareholders on June 25/26, 2018
14.05.2018 Communiqué regarding the availability of the quarterly report on 31.03.2018
27.04.2018 Press release - Availability of the Annual Report for 2017
27.04.2018 Current report -Changing the status of compliance with the provisions of the Corporate Governance Code of BSE – regarding the Audit Committee
27.04.2018 Current report - OGMS and EGMS Resolutions Nos. 2/2018 – 6/2018 – adopted by OGMS and EGMS April 27, 2018
20.04.2018 Current report- Signing of the documents related to the prolongation of syndicated loan
16.04.2018 Current Report – Changing the status of compliance with the provisions of the Corporate Governance Code of BSE – establishment of new Audit Committee
13.04.2018 Current Report – Supplementation of the agenda of the Ordinary General Meeting of Shareholders on April 27/30, 2018;
23.03.2018 Current Report - Convening of the Ordinary and Extraordinary General Meetings of Shareholders on April 27/30, 2018; proposal distribution net profit 2017
15.02.2018 Current report as per art.82 of the law no.24/2017
15.02.2018 Communiqué - Rompetrol Rafinare - USD 22 million net profit* and historical production records in 2017
14.02.2018 Announcement concerning the availability of the preliminary annual financial results for 2017
31.01.2018 Auditor Report - art. 82 Law 24/2017 - second semester 2017
30.01.2018 Amendment - Current report as per art.82 of the law no.24/2017
26.01.2018 Current report as per art.82 of the law no.24/2017

ARCHIVE OF 2017 REPORTS AND RELEASES

Date Report description
28.12.2017 Current report as per art.82 of the law no.24/2017
20.12.2017 Current Report - GEMS Resolutions Nos. 4/2017 and 5/2017 – adopted by GEMS as of December 20, 2017
15.11.2017 Current Report related to the Convening of the Extraordinary General Meeting of Shareholders on December 20/21, 2017
06.12.2017 Current Report related to the Convening of the Ordinary General Meeting of Shareholders on January 15/16, 2018
13.11.2017 Communiqué regarding the availability of the quarterly report on 30.09.2017
06.11.2017 Communiqués - KMG International, historical records in the first 9 months of 2017
01.11.2017 Current report as per art.82 of the law no.24/2017
28.09.2017 Current report as per art.82 of the law no.24/2017
11.08.2017 Communique of KMG International - Rompetrol Rafinare invested USD 27 million at a constant level of business in H1 2017
10.08.2017 Communiqué regarding the availability of the half-year report on 30.06.2017 - bilingual form (Romanian and English)
31.07.2017 Auditor Report - art. 82 Law 24/2017 - first semester 2017
20.07.2017 Amendment - Current report as per art.82 of the law no.24/2017
19.07.2017 Current report as per art.82 of the law no.24/2017
22.06.2017 Current report as per art.82 of the law no.24/2017
20.06.2017 Board Report concerning information of shareholders
30.05.2017 Current report as per art.82 of the law no.24/2017
11.05.2017 Communiqué regarding the availability of the quarterly report on 31.03.2017
03.05.2017 Petromidia Navodari and Vega Ploiesti Refineries will undergo a shutdown period of 20 days
28.04.2017 Press release - Availability of the Annual Report for 2016
28.04.2017 OGMS Resolution Nos. 3/2017– adopted by GOMS April 27, 2017
13.04.2017 OGMS Resolutions Nos. 1/2017 and 2/2017 – adopted by GOMS April 13, 2017
28.03.2017 Draft Resolution received from Shareholder for OGMS for April 13/14, 2017
14.02.2017 Communique availability of preliminary annual financiar results 2016
10.02.2017 Changes in the Board of Directors
31.01.2017 Errata: Current report as per art. 225 of the Law no. 297/2004 (timeframe July 1st - December 30th 2016)
31.01.2017 Auditor’s report for the 2nd semester of 2016 (as per art. 225 of the Law no. 297/2004)
26.01.2017 Current report as per art. 225 of the Law no. 297/2004 – English version

ARCHIVE OF 2016 REPORTS AND RELEASES

Date Report description
28.12.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
20.12.2016 Current report as per C.N.V.M. no. 1/2006- English version
15.12.2016 Communique of KMG International NV-strategic partnership between KMG NC and CEFC
15.12.2016 Current Report concerning the final stage of negotiations between the National Company KazMunayGas of Kazakhstan (KMG NC) and Chinese company CEFC (China Energy Company Limited) for the transaction of buying 51% of KMG International NV
11.11.2016 Convening of the Extraordinary General Meeting of Shareholders on December 19/20, 2016
11.11.2016 Communiqué regarding the availability of the quarterly report on 30.09.2016 - bilingual form (Romanian and English)
19.10.2016 Current report as per art. 225 of the Law no. 297/2004 – English version.
23.09.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
06.09.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
12.08.2016 Communique - financial result for the 1st semester of 2016
11.08.2016 Communiqué regarding the availability of the half-year report on 30.06.2016 - bilingual form (Romanian and English)
27.07.2016 Communique - The transaction between NC KazMunayGas and China Energy Company Limited received the approvals from the Romanian state
27.07.2016 Auditor’s report for the 1st semester of 2016 (as per art. 225 of the Law no. 297/2004)
27.07.2016 Communique - Notice of Investment Dispute
22.07.2016 Errata: Current report as per art. 225 of the Law no. 297/2004 (timeframe January 1st - June 30th 2016) – English version
15.07.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
07.07.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
21.06.2016 Current report as per art. 225 of the Law no. 297/2004 – English version
13.05.2016 Communique financial results Q1 2016
12.05.2016 Communiqué regarding the availability of the quarterly report on 31.03.2016 - bilingual form (Romanian and English)
09.05.2016 Communique - investigation with DIICOT
28.04.2016 Current report - Resolutions no. 1/2016; no.2/2016 and no. 3/2016 adopted by the Ordinary General Meeting of Shareholders as of 28.04.2016.
18.04.2016 Current report - changes in the management structure of Rompetrol Rafinare S.A.
13.04.2016 Current reports - Completion meeting agenda for Ordinary General Meeting of Shareholders on April 28(29), 2016
06.04.2016 Current report - changes in the management structure of Rompetrol Rafinare SA
24.03.2016 Convening of Ordinary and Extraordinary General Meeting of Shareholders on 28/29.04.2016 - English version
26.02.2016 Current report as per art. 225 of the Law no. 297/2004
12.02.2016 Communiqué - 2015 preliminary financial results
29.01.2016 Auditor’s report for the 2nd semester of 2015 (as per art. 225 of the Law no. 297/2004) – Romanian version
29.01.2016 Errata: Current report as per art. 225 of the Law no. 297/2004 (timeframe July 01st - December 31th 2015) – Romanian version
26.01.2016 Current report - status of compliance with the new Bucharest Stock Exchange Corporate Governance Code
20.01.2016 Current report as per art. 225 of the Law no. 297/2004 – English version

ARCHIVE OF 2015 REPORTS AND RELEASES

Date Report description
23.12.2015 Current report as per art. 225 of the Law no. 297/2004 – English version
12.12.2015 KMG / CEFC – strategic partnership for developing dedicated activities in Europe
27.11.2015 Current report as per art. 225 of the Law no. 297/2004 – English version
13.11.2015 Communiqué regarding the availability of the quarterly report on 30.09.2015 - bilingual form (Romanian and English)
09.10.2015 Rompetrol Rafinare, the scheduled general overhaul of the Petromidia Refinery
22.09.2015 Current report as per art. 225 of the Law no. 297/2004
15.09.2015 Current report as per art. 225 of the Law no. 297/2004
31.08.2015 Current report as per art. 225 of the Law no. 297/2004 – Romanian version
28.07.2015 Auditor’s report for the 1st semester of 2015 (as per art. 225 of the Law no. 297/2004) – Romanian version
24.07.2015 Errata: Current report as per art. 225 of the Law no. 297/2004 (timeframe January 01st - June 30th 2015) – Romanian version
23.06.2015 KMG International, significant operational results in 2015
20.06.2015 Current report Resolutions of the Ordinary General Meetings of Shareholders as of 20.07.2015
29.06.2015 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
23.06.2015 Rompetrol Rafinare – 11 million USD investments in increasing the environmental protection
12.06.2015 Current report Resolutions of the Ordinary General Meetings of Shareholders as of 12.06.2015
26.05.2015 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
14.05.2015 Communiqué regarding the availability of the quarterly report on 31.03.2015 - bilingual form (Romanian and English)
30.04.2015 Communiqué regarding the availability of 2014 annual report – bilingual form (Romanian and English)
29.04.2015 Current report concerning conclusion a credit facility agreement in an agregate maximum amount of USD 360,000,000 and Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders as of 29.04.2015 – English version
27.02.2015 Current report regarding the transactions concluded by the company as per art. 225 of law no. 297/2004 – Romanian version
18.02.2015 Current report - syndicated revolving credit

ARCHIVE OF 2014 REPORTS AND RELEASES

Date Report description
14.11.2014 Communiqué regarding the availability of the quarterly report on 30.09.2014 – bilingual form (Romanian and English)
31.10.2014 Current report – change in compositions of the Board of Directors, appointment of interim director – English version
16.10.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
18.09.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
29.08.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
13.08.2014 Release concerning the availability of the half-year report on 30.06.2014 – bilingual form (Romanian and English)
01.08.2014 Communiqué – KMG International has completed the divestment of Ecomaster Servicii Ecologice SRL
29.07.2014 Auditor’s report for the 1st semester of 2014 (as per art. 225 of the Law no. 297/2004) – Romanian version
28.07.2014 Errata: Current report as per art. 225 of the Law no. 297/2004 (timeframe January 01st - June 30th 2014) – Romanian version
11.07.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
09.07.2014 Communiqué – record production for Petromidia Refinery in May – English version
30.06.2014 Current report – change of general manager – Romanian version
27.05.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
14.05.2014 Communiqué regarding the availability of the quarterly report on 31.03.2014 – Romanian version
29.04.2014 Communiqué regarding the availability of 2013 annual report – bilingual form (Romanian and English)
29.04.2014 Current report Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders as of 29.04.2014 – English version
27.03.2014 Convening of Ordinary and Extraordinary General Meetings of Shareholders on 29(30).04.2014 – English version
03.03.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version
17.02.2014 Communiqué - 2013 preliminary financial results – Romanian version
30.01.2014 Corrigendum: Current reports as per art. 225 of Law no. 297/2004 – Romanian version
16.01.2014 Current report regarding the transactions concluded by the company as per art. 225 of Law no. 297/2004 – Romanian version