Shareholding
Rompetrol Rafinare has only one class of common registered and dematerialized shares and a share capital of RON 4,410,920,572.60 divided into 44,109,205,726 shares with a par value of RON 0.10/share. All shares have been fully paid up.
DEVELOPMENTS IN SHARE CAPITAL
| Period | 31.12.01 | 31.12.02 | 31.12.03 | 31.12.04 | 31.12.05 | 15.02.11 | prezent |
|---|---|---|---|---|---|---|---|
| Share capital (millions RON) | 90.22 | 1,324.33 | 1,582.26 | 1,746.35 | 2,109.92 | 2,439.41 | 4,410.92 |
| Number of shares (millions) | 36.08 | 68.16 | 73.86 | 17,463.50 | 21,099.27 | 24,394.19 | 44,109.20 |
| Par value (RON/share) | 2.50 | 19.428 | 21.422 | 0.10 | 0.10 | 0.10 | 0.10 |
The synthesized consolidated structure of the shareholders, according to the information provided by the central depository “Depozitarul Central S.A.” on 31th of December, 2020
CONSOLIDATED SYNTHETIC SHAREHOLDING
| Name | Number of shares | Share [%] |
|---|---|---|
| KMG INTERNATIONAL N.V. | 21,222,506,422 | 48.1136 |
| Romanian State represented by the Ministry of Economy, Energy and Business Environment** | 19,715,009,053 | 44.6959 |
| Legal entities holding each less than 10% of the share capital | 2,924,613,609 | 6.6304 |
| Natural person holding each less than 10% of the share capital | 247,076,642 | 0.5601 |
| Total | 44,109,205,726 | 100 |
*Note:On December 31th, 2020, the shareholders of KMG International Group held jointly 24,098,569,799 shares, representing 54.6339% of the share capital.
**Note:Current name: The Ministry of Energy
The Romanian State
KMGI International
Legal entities with shareholding under 10%
Natural persons with shareholding under 10%