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 27th/28th, 2022
Result of votes
Current report Resolutions OGMS
Answers to the questions submitted by Rompetrol Well Services S.A.’s shareholders
Supplementation of the agenda of the OGMS - April 27/28, 2022
Convening notice OGMS - April 27/28, 2022 - starting with 11:00 AM
Forms Special power of attorney - pt.1,2,4,5,7,8 and 9
Forms Special power of attorney - pt.1,2, 2(1), 2(2), 4, 5,6(1), 6(2),7,8 and 9 – update on 15.04.2022
Forms Special power of attorney - pt. 3 and 6
Forms Special power of attorney - pt. 3, 4(1) , and 6– update on 15.04.2022
Forms Corespondence voting ballot - pt. 1,2,4,5,7,8 and 9
Forms Correspondence voting ballot - pt.1,2, 2(1), 2(2) ,4, 5, 6(1), 6(2) ,7,8 and 9– update on 15.04.2022
Forms Corespondence voting ballot - pt. 3 and 6
Forms Correspondence voting ballot- pt. 3, 4(1) and 6– update on 15.04.2022
Documents and informative notes related to items included on the agenda of OGMS–April 27/28, 2022
Note 1 - Approval of the annual individual financial accounts having as closing day the day of December 31,2021
Individual Annual Financial Statements for 2021 pdf
Individual Annual Financial Statements for 2021 xhtml
Report of the Board of Directors
Note 2 - Approval of the distribution of Company net profit achieved in 2021
Note 3 - Approval of the discharge of liability of the members of the Board of Directors
Note 4 - Approval of the Income and Expediture Budget and the Investment plan for 2022
Income and Expediture Budget and the Investment plan for 2022
Note 4(1) - Reappointment of Ernst & Young Assurance Services SRL as financial auditor – update on 15.04.2022
Note 5 - Approval of the remuneration of the members of the Board of Directors
Note 6 - Approval of the appointment of members of the Board of Directors
List comprising the candidacy proposals for appointment as members of the Board of Directors– update on 15.04.2022
Address of shareholder KMG International NV- candidacy proposals
CV Yedil Utekov
CV Olga Turcanu
CV Eugeniu Moby Henke
CV Vasile Gabriel Manole
CV Stefan Georgian Florea
Information notice for candidates-personal data processing
Note 6(1) - Approval of appointment Mr. Dan Alexandru Iancu as independent member in the Audit Committee – update on 15.04.2022
CV Dan Alexandru Iancu
Independence statement
Note 6(2) - Approval of the amount of the indemnity of the Chairman of the Audit Committee– update on 15.04.2022
Note 7 - Approval of the Remuneration Report of the Company's management structure, for 2021
Remuneration report
Note 8 – Establishing the Record Date, the Ex-date and the Payment Date
Note 9 – Empowerment for signing and registering the OGMS resolutions
Resolution draft
Regulation regarding the conducting of General Meetings of Shareholders