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