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Extraordinary General Meeting of Shareholders – September 12th/13th, 2024
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| 12.09.2024 |
Result of votes
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| 12.09.2024 |
Current report Resolution EGMS
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| 06.08.2024 |
Convening notice EGMS -September 12th/13th, 2024 - starting with 11:00 AM
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| 06.08.2024 |
Forms Special power of attorney for EGMS
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| 06.08.2024 |
Forms Corespondence voting ballot for EGMS
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Documents and informative notes related to items included on the agenda of EGMS– September 12th/13th, 2024
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| 06.08.2024 |
Note pt 1 EGMS
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| 06.08.2024 |
Note pt 2 EGMS
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| 06.08.2024 |
Note pt 3 EGMS
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| 06.08.2024 |
Note pt 4 EGMS
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| 06.08.2024 |
Note pt 5 EGMS
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| 06.08.2024 |
Resolution draft EGMS
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| 06.08.2024 |
Regulation regarding the conducting of General Meetings of Shareholders
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Ordinary General Meeting of Shareholders – April 25th/26th, 2024
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| 26.04.2024 |
Result of votes
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| 26.04.2024 |
Current report Resolutions OGMS
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| 22.04.2024 |
Answers to the questions submitted by Rompetrol Well Services S.A.’s shareholders
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| 12.04.2024 |
Request shareholder KJK Balkan Holding S.a.r.l for the supplement the agenda
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| 12.04.2024 |
Supplementation of the agenda of the OGMS - April 25/26, 2024
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| 25.03.2024 |
Convening notice OGMS -April 25th/26th, 2024 - starting with 11:00 AM
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| 25.03.2024 |
Forms Special power of attorney for OGMS - pt. 1, 2, 4, 5, 6, 7, 9 and 10
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| 12.04.2024 |
Forms Special power of attorney for OGMS - pt. 1, 2,2(1),2(2), 4, 5, 6, 7,8(1),8(3),8(5), 9 and 10 - update on 12.04.2024
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| 25.03.2024 |
Forms Special power of attorney for OGMS - pt.3 and 3
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| 12.04.2024 |
Forms Special power of attorney for OGMS - pt.3,8,8(2) and8(4) - update on 12.04.2024
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| 25.03.2024 |
Forms Corespondence voting ballot for OGMS - pt.1, 2, 4, 5, 6, 7, 9 and 10
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| 12.04.2024 |
Forms Corespondence voting ballot for OGMS - pt.1, 2,2(1),2(2), 4, 5, 6, 7,8(1),8(3),8(5), 9 and 10 - update on 12.04.2024
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| 25.03.2024 |
Forms Corespondence voting ballot for OGMS- pt.3 and 8
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| 12.04.2024 |
Forms Corespondence voting ballot for OGMS- pt.3,8,8(2) and8(4) - update on 12.04.2024
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Documents and informative notes related to items included on the agenda of OGMS– April 25th/26th, 2024
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| 25.03.2024 |
Note 1 - Approval of the annual individual financial accounts having as closing day the day of December 31,2021
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| 25.03.2024 |
- Individual Annual Financial Statements for 2023 pdf
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| 25.03.2024 |
- Individual Annual Financial Statements for 2023 xhtml
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| 25.03.2024 |
- Report of the Board of Directors
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| 25.03.2024 |
- Auditor report
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| 25.03.2024 |
Note 2 - Approval of the distribution of Company net profit achieved in 2023
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| 12.04.2024 |
Note 2(1) - Dividend distribution proposal from KJK shareholder
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| 12.04.2024 |
Note 2(2) - Dividend distribution proposal from KJK shareholder
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| 25.03.2024 |
Note 3 - Approval of the discharge of liability of the members of the Board of Directors
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| 25.03.2024 |
Note 4 and 5- Approval of the Income and Expediture Budget for 2024
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| 25.03.2024 |
- Income and Expediture Budget for 2024
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| 25.03.2024 |
- Investment plan for 2024
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| 25.03.2024 |
Note 6 - Approval of the remuneration of the members of the Board of Directors
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| 25.03.2024 |
Note 7 - Approval of the Remuneration Report of the Company's management structure, for 2023
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| 25.03.2024 |
- Remuneration report
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| 25.03.2024 |
Note 8 - Approval of the reappointment of the audit firm of Ernst & Young Assurance Services SRL
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| 12.04.2024 |
Presentation pt.8(1) let.a
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| 12.04.2024 |
Presentation pt.8(1) let.b
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| 25.03.2024 |
Note 9 – Establishing the Record Date, the Ex-date and the Payment Date
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| 25.03.2024 |
Note 10 – Empowerment for signing and registering the OGMS resolutions
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| 25.03.2024 |
Resolution draft OGMS
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| 12.04.2024 |
Resolution draft - updated 12.04.2024
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| 25.03.2024 |
Regulation regarding the conducting of General Meetings of Shareholders
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