Share information

Rompetrol Well Services is a one-tier company, issuer of shares listed on a regulated market operated by Bucharest Stock Exchange (“BVB”).

The shares of the Company were admitted for trading on BVB secondary market subject to the Resolution of the Stock Exchange Council on the admission for trading no. 133/ 26.03.1998, the trading thereof starting on 18.06.1998. In prior to this date, the shares of the Company were listed on the regulated market operated by RASDAQ.

The shares of the Company are quoted on BVB standard category, market symbol "PTR".

SHARE INFORMATION

Symbol on the Bucharest Stock Exchange PTR
Trading market BSE, Standard category, shares - as of 18 June 1998
Total number of shares 278,190,900
Par value RON 0.10
Subscribed and paid up capital RON 27,819,090
Share type common, ordinary, registered, dematerialized, indivisible shares
ISIN Code ROPESAACNOR0
Bloomberg Code (BBGID) BBG000BRRV27
Indices containing the PTR share BSE indices BSE indices: BETPIus; BET-NG

Dividends

Market price
Clicking on the links below, you can access the website of the Bucharest Stock Exchange to check out the following information:
  • 15-minute delayed trading data about the shares of Rompetrol Rafinare: Click here
  • Graphical representation of price evolution and share volume: Click here

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2017 profits
The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 27 April 2018 approved distribution and application of the net profits for the financial year 2017 as follows:
  • dividends - amount of RON 723,296 respective RON 0.0026 lei gross value/share
  • other reserves - amount of RON 1,719,150 lei
Approval the date of payment of dividends as of June 5th 2018.
The full text of the Resolution no. 1/2018 of the Ordinary General Meeting of Shareholders (OGMS) of 27 April 2018 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2014 profits
The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 28 April 2015 approved distribution and application of the net profits for the financial year 2015 as follows:
  • dividends - amount of RON 5,563,818 respective RON 0.0200 gross value/share
  • other reserves - amount of RON 3,292,927
Approval the date of payment of dividends as of September 10th 2015.
The full text of the Resolution no. 1/2015 of the Ordinary General Meeting of Shareholders (EGMS) of 28 April 2015 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on approval of 2013 financial statements
The General Meeting of the Shareholders of Rompetrol Rafinare S.A. of 28 April 2014 approved distribution and application of the net profits for the financial year 2015 as follows:
  • dividends - amount of RON 8,345,727 respective RON 0.03 gross value/share
  • other reserves - amount of RON 19,253,292;
The term contemplated for the payment of the dividends referred to herein above is of 6 months as of the date of the general meeting of the shareholders during which the distribution of the dividends was established, term which is set forth in the art. 238, par. 2 of the Law no 297/2004.
The full text of the Resolution no. 1/2014 of the Ordinary General Meeting of Shareholders (EGMS) of 28 April 2014 is available in the section Investor Relations > General Meeting of Shareholders.

Shareholder register
The records of the shares and shareholders of Rompetrol Well Services S.A. are kept by Depozitarul Central S.A. of Bucharest.
The shareholders of Rompetrol Well Services are required to approach the Central Depository when they need any of the following services:
  • issuance of statements of account and of the list of confidential codes
  • issuance of account histories and summaries of account positions
  • modification of the identification date (change of name, address)
  • performance of direct transfers in case of death (successions)
  • performance of direct transfers between relatives or next of kin.
These applications will be filed directly with the Central Depository, with the office in Bucharest, Bd. Carol I nr 34 - 36, District 2, postal code 020922 or, in some instances, with the Participants (financial investment companies, custodian banks) which render such services.
The List of Participants and the services they can render are available on the website of the Central Depository: www.depozitarulcentral.ro