Investor relations

This section is intended to provide access to relevant information, in both Romanian and English, for the company’s shareholders, potential investors, and any other stakeholders.

Its subsections contain information about the management structure, the shares of the company, the timetable of financial events, corporate governance, important events in the company’s business, annual, half-yearly and quarterly reports, as well as the General Meetings of Shareholders.

All the information the investors and shareholders need to be provided with under the effective legislation and regulations shall be submitted to the stock market institutions, FSA and BSE, and will be published on this website.


 

10 April 2020
We continue to support the healthcare system in Romania

KMG International, under Rompetrol brand, concluded a partnership with the National Society for Red Cross Romania to buy a mobile intensive care unit with 12 beds, in the value of USD 264,930, which will be donated to the Department for Emergency Situations (IGSU), as part of the national strategic reserve for civil protection, being used during the pandemic to offer rapid support where mostly needed.

General Meeting of Shareholders
for the running year

Forms, reports and information about structure, call notices and dividends.

Financial timetable

Date Event
11/13/20 Presentation of the results recorded during the Third Quarter of 2020 and between January – September 2020
8/13/20 Presentation of the results recorded during the First Semester and Second Quarter of 2020
5/14/20 Presentation of the results recorded during the First Quarter of 2020
4/28/20 Release of the 2019 Annual Report
4/27/20 Ordinary General Meeting of Shareholders for approving financial results for the year 2019 - first convocation
2/27/20 Presentation of preliminary, individual and consolidated results for the year 2019 and QIV 2019

Corporate Governance

BOARD OF
DIRECTORS

Meet the people who set the course in Rompetrol Well Services today.

EXECUTIVE
MANAGEMENT

Meet the management team.

CORPORATE
GOVERNANCE DOCUMENTS

See the reference documents.

TRANSACTIONS PERFORMED BY THE MANAGEMENT STAFF

Notices given in observance of the legislation to ensure transparency and fairness.

CONTACT FOR
INVESTORS

 Tel: +40 244 54 43 21  Tel: +40 244 54 42 65  Tel: +40 244 54 41 01  Fax: +40 244 52 29 13  E-mail: office.rws@rompetrol.com  E-mail: Investor.Relations.RWS@rompetrol.com  Address: Str. Clopoței, no. 2 bis, Ploiești, Romania
Investor relations responsible Chiţu Adina Elena Lawyer Legal Department  Tel: +40(0)744 68 68 37