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 2024

Date Report description
10.04.2024 Current report - supplementing OGMS agenda April 25/26,2024
08.04.2024 Current report – request from KJK Balkan Holding S.a.r.l for supplementing the agenda of OGMS April 25/26,2024
20.03.2024 Current report – Notice of OGMS April 25/26, 2024
20.03.2024 Current report – 2023 profit distribution proposal

Archive of 2023 reports and releases

Date Report description
10.08.2023 Announcement H1 2023 report
30.06.2023 Sustainability Report for 2022
09.06.2023 2022 Dividend payment
06.06.2023 Current report – Notice of OGMS July 20/21, 2023
25.05.2023 Current report – OGMS request
08.05.2023 Election of Chairman of the Board of Directors and member Audit Committee
10.04.2023 Current report – request from KJK Balkan Holding S.a.r.l for supplementing the agenda of OGMS April 26/27,2023
22.03.2023 Current report – Notice of OGMS April 26/27, 2023
22.03.2023 Current report – 2022 profit distribution proposal
21.03.2023 Management changes

Archive of 2022 reports and releases

Date Report description
27.09.2022 2021 Dividend payment
07.06.2022 New management team for KMG International NV
20.05.2022 Current Report - Final settlement KJK Balkan Holding Sarl file 3872/105/2021
16.05.2022 Current report – extension mandates of the Chairman BoD, General Manager, Financial Manager
07.04.2022 Current report - Request KMG International NV for supplementing the agenda of OGMS April 27/28, 2022
22.03.2022 Current report – Notice of OGMS April 27/28, 2022
22.03.2022 Current report – 2021 profit distribution proposal
01.03.2022 Press release - KMG International Group will have new chief executive officer
21.01.2022 Auditor report art. 108 Law 24/2017 (R) H2, 2020

Archive of 2021 reports and releases

Date Report description
24.12.2021 Current report according to art 108 Law 24/2017
20.12.2021 Press Release KMGI 20.12.2021
17.12.2021 Current report - Litigation
15.11.2021 Announcement concerning the availability of Q3 Report for 2021
20.10.2021 Current Report Resolutions OGMS and EGMS
15.10.2021 Current report - Management changes
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 2019 reports and releases

Date Report description
16.12.2019 Current Report – Convening of the EGMS January 27/28,2020
31.07.2019 Auditor Report art. 82 Law no. 24/2017 H1 2019
13.05.2019 Report according to art. 82 Law no.24/2017
19.03.2019 Current Report - Convening of the Ordinary and Extraordinary General Meetings of Shareholders on April 24/25, 2019; proposal distribution net profit 2018
25.02.2019 PTR_RC status of compliance
07.02.2019 New operational records 2018 for KMGI production assets in Romania
30.01.2019 Auditor report art. 82 Law no. 24/2017 H2 2018
23.01.2019 Report according art. 82 Law no. 24/2017

Archive of 2018 reports and releases

Date Report description
15.11.2018 Changes in the Board of Directors
13.11.2018 Press release regarding the availability Quarterly Report for the third quarter 2018
13.11.2018 PTR_RC change Finance Manager
29.10.2018 Report according art. 82 Law no. 24/2017
30.07.2018 Report according art. 82 Law no. 24_2017
24.07.2018 Auditor report art. 82 Law no. 24/2017 H1 2018
06.07.2018 Notification threshold
03.07.2018 Communique - The transaction between NC KazMunayGas and China Energy Company LTD will not be completed
29.06.2018 Report according art. 82 Law 24_2017
18.05.2018 PTR_CR 2017 dividend payment
30.04.2018 Changing the status of compliace with the provisions of the Corporate Governance Code of the BSE – regarding the Audit Committee
13.04.2018 RC Supplementation of the agenda OGMS 27.04.2018
28.02.2018 PTR_RC change General Manager
18.01.2018 Auditor report art. 82 Law 24_2017 H2 2017

ARCHIVE OF 2017 REPORTS AND RELEASES

Date Report description
13.11.2017 Resolution regarding the availability quartely report for the Q3 2017
06.11.2017 Communiqués - KMG International, historical records in the first 9 months of 2017
26.10.2017 RC PTR 26.10.2017
21.08.2017 PC PTR 21.08.2017
27.07.2017 PTR Press release KMGI
20.07.2017 Auditor Report - ar.82 Law 24/2017 - first semester 2017
22.06.2017 Report according art. 82 Law 24_2017
27.04.2017 RC PTR 27.04.2017
28.04.2017 RC PTR 28.04.2017
27.01.2017 PRT­_Raport auditor cf art225 lg 247­_sem II 2016
19.01.2017 RC PTR 19.01.2017

ARCHIVE OF 2016 REPORTS AND RELEASES

Date Report description
22.12.2016 RC PTR 22.12.2016
15.12.2016 RC PTR 15.12.2016
25.08.2016 RC PTR 25.08.2016
29.07.2016 RC PTR 29.07.2016
14.06.2016 RC PTR 14.06.2016
08.06.2016 RC PTR 08.06.2016
03.05.2016 RC PTR 03.05.2016
29.04.2016 RC PTR 29.04.2016
19.04.2016 RC PTR190416
07.04.2016 RC 07.04.16_cf art 225 Lg 297
07.01.2016 RC 07.01.16_cf art 225 Lg 297

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

Date Report description
12.11.2013 RC_121113_resolution EGMS
08.10.2013 RC_081013_convening EGMS
11.09.2013 RC_110913
13.06.2013 RC_130613_resolution EGMS
22.05.2013 RC_220513_supplementing agenda EGMS
14.05.2013 RC_140513
10.05.2013 RC_100513_convening EGMS
30.04.2013 RC_300413_resolution OGMS
27.03.2013 RC_270313_coneningOGMS