General Meeting of Shareholders for the running year

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

GENERAL MEETING OF SHAREHOLDERS CURRENT YEAR

Report description
Ordinary General Meeting of Shareholders – April 26th/27th, 2021
Answers to the questions submitted by Rompetrol Well Services S.A.’s shareholders
Supplementation of the agenda of the OGMS - April 26/27, 2021
Convening notice OGMS - April 26/27, 2021 - starting with 11:00 AM
Forms Special power of attorney - pt.1,2,2(1),4,5,5(1),6,7 si 8 - updated 14.04.2021
Forms Special power of attorney - pt.1,2,4,5,6,7 and 8
Forms Special power of attorney - pt. 3
Forms Corespondence voting ballot - pt.1,2,2(1),4,5,5(1),6,7 si 8 - updated 14.04.2021
Forms Corespondence voting ballot - pt.1,2,4,5,6,7 and 8
Forms Corespondence voting ballot - pt. 3
Regulation regarding the conducting of General Meetings of Shareholders
Documents and informative notes related to items included on the agenda of OGMS–April 26/27, 2021
(1) Separated Annual Financial Statements for 2020
(2) Distribution of 2020 profit
(3) Discharge of liability of the members of the Board of Directors
(4) Income and Expediture Budget and the Investment plan for 2021
(5) Remuneration policy of the management structure of the Company
(6) Administrator remunerations
(7) Establising " Registration date", 'ex date" and "Payment day"
(8) Empowerment for signing and registering the OGMS resolutions
Resolution draft - updated 14.04.2021
Resolution draft
Extraordinary General Meeting of Shareholders – March 29th/30th, 2021
Result of votes
Resolutions EGMS
Supplementation of the agenda of the EGMS - March 29/30,2021
Current report - Requests KJK Balkan Holding S.a.r.l for supplementing the agenda of EGMS March 29/30, 2021
Convening notice EGMS - March 29/30, 2021 - starting with 11:00 AM
Forms Special power of attorney for the EGMS - updated 12.03.2021
Forms Special power of attorney for the EGMS
Forms Corespondence voting ballot for the EGMS - updated 12.03.2021
Forms Corespondence voting ballot for the EGMS
Documents and informative notes related to items included on the agenda of EGMS–March 29/30,, 2021
Note 1 EGMS
Note 2 EGMS
Note 3 EGMS
Note 4 EGMS
Resolution draft for EGMS
Resolution draft for EGMS no.2
Ordinary and Extraordinary General Meeting of Shareholders – January 28th/29th, 2021
Supplementation Current report 29.01.2021 item 4 Resolutions EGMS-28.01.2021
Result of votes OGMS
Result of votes EGMS
PTR_RC Resolutions OGMS and EGMS
Answers to the questions submitted by Rompetrol Well Services S.A.’s shareholders
Supplementation of the agenda of the EGMS - January 28/29,2021
Convening Notice OGMS and EGMS - January 28/29, 2021 – starting with 11:00 A.M. – for OGMS, respectively with 12:00 for EGMS
Forms Special power of attorney for the OGMS - pt 1, 5 and 6
Forms Special power of attorney for the OGMS - pt 2, 3 and 4 - updated 15.01.2021
Forms Special power of attorney for the OGMS - pt 2, 3 and 4
Forms Special power of attorney for the EGMS - pt 4, 5, 5(1) 6 and 7 - updated 15.01.2021
Forms Special power of attorney for the EGMS
Forms Corespondence voting ballot for the OGMS - pt 1, 5 and 6
Forms Corespondence voting ballot for the OGMS - pt 2, 3 and 4 updated 15.01.2021
Forms Corespondence voting ballot for the OGMS - pt 2, 3 and 4
Forms Corespondence voting ballot for the EGMS - 4, 5, 5(1) 6 and 7 - updated 15.01.2021
Forms Corespondence voting ballot for the EGMS
Documents and informative notes related to items included on the agenda of OGMS and EGMS–January 28/29, 2021
Note 1 OGMS
Note 2,3 and 4 OGMS
Note 5 OGMS
Note 6 OGMS
BoD report - item 1 EGMS
BoD report - item 2 EGMS
BoD report - item 3 EGMS
Note 4 EGMS
Note 5 EGMS
Proposal KMG International NV policy dividend
Note 6 EGMS
Note 7 EGMS
Resolutions drafts for OGMS
Resolution draft for EGMS - updated 15.01.2021
Resolution draft for EGMS
List comprising the candidacy proposals for appointment as members of the Board of Directors_ January 15, 2021
Address of shareholder KMG International NV- candidacy proposals
CV-Mr. Yedil Utekov - 15.01.2021
CV - Mr. Abzal Doszhanov - 15.01.2021