Current reports

To ensure the statutory transparency framework, ROMPETROL WELL SERVICES 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.

Reports and releases 2021

Date Report description
14.09.2021 Current report – Convening OGMS and EGMS October 20(21), 2021
10.09.2021 Additional financial auditor report
03.09.2021 Current report - Litigation
26.08.2021 Current report – OGMS request
03.08.2021 Current Report - Final settlement KJK Balkan Holding S.a.r.l litigation
16.06.2021 2020 Dividend payment
16.06.2021 Settlement KJK Balkan Holding S.a.r.l. litigation
17.05.2021 Announcement concerning the availability of Q1 Report for 2021
26.04.2021 Current report Resolution OGMS
23.04.2021 Current report - Litigation
12.04.2021 Current report - Supplementation of the agenda of OGMS April 26/27, 2021
09.04.2021 Current report - Request KMG International NV for supplementing the agenda of OGMS April 26/27, 2021
29.03.2021 Current Report - Resolutions EGMS 29 March 2021
19.03.2021 Current report - Convening OGMS April 26(27), 2021
19.03.2021 Current report - proposal distribution net profit 2020
09.03.2021 Current report – Supplementation of the agenda of EGMS March 29/30,2021
05.03.2021 Current report - Requests KJK Balkan Holding S.a.r.l for supplementing the agenda of EGMS March 29/30, 2021
02.03.2021 Current Report - Significant transaction
15.02.2021 Current Report - Convening EGMS March 29(30), 2021
03.02.2021 Current report - Supplementation Current report 29.01.2021 item 4 Resolutions EGMS-28.01.2021
29.01.2021 Current Report - Resolutions OGMS and EGMS
28.01.2021 Auditor report art. 92^3 Law 24/2017 H2, 2020
11.01.2021 Current report- Supplementation of the agenda of EGMS January 28/29, 2021

Archive of 2020 reports and releases

Date Report description
18.12.2020 Current Report - Convening OGMS and EGMS January 28(29), 2021
03.12.2020 Current Report - OGMS request
16.11.2020 Effects of the pandemic on the strategy of KMG International Group
13.11.2020 Announcement concerning the availability of Q3 Report for 2020
13.11.2020 Release regarding the availability of the Quarterly Report as at September 30th, 2020
01.10.2020 Current Report - Change of Chairman of the Board of Directors
10.09.2020 Current report – Management changes
12.08.2020 Report according to art. 82 Law no. 24/2017
31.07.2020 Auditor report art. 82 Law 24/2017 H1. 2020
23.06.2020 Current report - Press release on the procedure for distribution of dividends for fiscal year 2019
16.04.2020 Current report - Clarifications supplementation of the agenda of the OGMS of April 27(28),2020
16.04.2020 Current report – Recommendations regarding OGMS&EGMS of April 27/28, 2020 in the context COVID-19
10.04.2020 Current Report - Supplementation of Convening Ordinary General Meeting of Shareholders on April 27(28), 2020
20.03.2020 Current Report- proposal distribution net profit 2019
20.03.2020 Current Report – Convening Ordinary and Extraordinary General Meetings of Shareholders on April 27 (28), 2020
02.03.2020 Report according to art. 82 Law no.24/2017
10.02.2020 Additional Auditor Report art. 82 Law no.24/2017 H1, 2019
30.01.2020 Auditor report art. 82 Law 24/2017 H2 2019
20.01.2020 Current Report – Contracts - Conclusion framework agreement
15.01.2020 Financial Calendar for 2020

ARCHIVE OF 2016 REPORTS AND RELEASES

ARCHIVE OF 2015 REPORTS AND RELEASES

Date Report description
01.07.2015 PTR020715
30.06.2015 PTR300615
30.04.2015 PTR300415
26.01.2015 RC_PTR260115

ARCHIVE OF 2014 REPORTS AND RELEASES

Date Report description
04.06.2014 RC_040614
28.04.2014 RC_280414_resolution OGMS
25.03.2014 RC250314 convening OGMS

ARCHIVE OF 2013 REPORTS AND RELEASES