Share information

Rompetrol Rafinare is a one-tier company, issuer of shares listed on a regulated market operated by Bursa de Valori Bucuresti S.A. (the Bucharest Stock Exchange - “BSE”) under the Standard category, with the market symbol RRC.

Admitting the Company’s shares for trading on the BSE was resolved under the Resolution of the Stock Exchange Board on the admission for trading no. 27/25.03.2004. As of 7 April 2004, the shares issued by ROMPETROL RAFINARE have been traded on the main market operated by the BSE under the Standard category, with the market symbol RRC. Before this date, the Company’s shares used to be listed on the regulated market operated by RASDAQ.

SHARE INFORMATION

Symbol on the Bucharest Stock Exchange RRC
Trading market BSE, Standard category, shares - as of 7 April 2004
Total number of shares 44,109,205,726
Par value RON 0.10
Subscribed and paid up capital RON 4,410,920,572.6
Share type common, ordinary, registered, dematerialized, indivisible shares
ISIN Code ROPTRMACNOR5
Bloomberg Code (BBGID) RRC:RO
Indices containing the RRC share BSE indices: BETPIus; BET-NG

Market price

Clicking on the links below, you can access the website of the Bucharest Stock Exchange to check out the following information:

15-minute delayed trading data about the shares of Rompetrol Rafinare:

Click here

Graphical representation of price evolution and share volume:

Click here

Dividends

Resolution of the General Meeting of Shareholders on allotment of 2017 profits

The General Ordinary Meeting of the Shareholders (“GOMS”) of Rompetrol Rafinare S.A. of 27 April 2018 approved the distribution of the net profit for the financial year 2017, for the following destinations:

(i) legal reserve (5% from 2017 result) in amount of RON 20,916,836,

(ii) coverage of the reported losses from the previous years, in amount of RON 397,419,892;

The full text of the Resolution no. 2/2018 of the GOMS of 27 April 2018 is available in the section Investor Relations > General Meeting of Shareholders.

 

Resolution of the General Meeting of Shareholders on allotment of 2016 profits

The General Ordinary Meeting of the Shareholders (“GOMS”) of Rompetrol Rafinare S.A. of 27 April 2017 approved the distribution of the net profit for the financial year 2016, for the following destinations:

(i) legal reserve (5% of the result of 2016) in amount of RON 3,500,075,

(ii) coverage of the reported losses from the previous years, in amount of RON 66,501,433;

The full text of the Resolution no. 3/2017 of the GOMS of 27 April 2017 is available in the section Investor Relations > General Meeting of Shareholders.

 

Resolution of the General Meeting of Shareholders on allotment of 2015 profits

The General Ordinary Meeting of the Shareholders (“GOMS) of Rompetrol Rafinare S.A. of 28 April 2016 approved the distribution of the net profits for the financial year 2015,for the following destinations:

(i) legal reserve (5% of the result of 2015) in amount of RON 4,214,600; and

(ii) coverage of the reported losses from the previous years, in amount of RON 80,077,396;

The full text of the Resolution no. 1/2016 of the GOMS  of 28 April 2016 is available in the section Investor Relations > General Meeting of Shareholders.

 

Resolution of the General Meeting of Shareholders on approval of 2014 financial statements

The General Ordinary Meeting of the Shareholders (“GOMS”) of Rompetrol Rafinare S.A. of 29 April 2015 approved the 2014 financial statements.

As at 31.12.2014, Rompetrol Rafinare S.A. booked a loss of RON 1,074,861,979.

Considering the above, Rompetrol Rafinare S.A. could not distribute dividends to shareholders for 2014 financial year.

The full text of the Resolution no. 2/2015 of the GOMS of 29 April 2015 is available in the section Investor Relations > General Meeting of Shareholders.

Shareholder register

The records of the shares and shareholders of Rompetrol Rafinare S.A. are kept by Depozitarul Central S.A. of Bucharest.

The shareholders of Rompetrol Rafinare are required to approach the Central Depository when they need any of the following services:

  • issuance of statements of account and of the list of confidential codes;
  • issuance of account histories and summaries of account positions;
  • modification of the identification date (change of name, address);
  • performance of direct transfers in case of death (successions);
  • performance of direct transfers îbetween relatives or next of kin.

These applications will be filed directly with the Central Depository, with the office in Bucharest, Bd. Carol I nr 34 - 36, District 2, postal code 020922 or, in some instances, with the Participants (financial investment companies, custodian banks) which render such services.

The List of Participants and the services they can render are available on the website of the Central Depository: www.depozitarulcentral.ro