ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 1 of 35
RAPORT ANUAL
$/&216,/,8/8,'($'0,1,675$ğ,(
3(1758(;(5&,ğ,8/),1$1&,$52024
vQWRFPLWvQFRQIRUPLWDWHFX/HJHDQUSULYLQGHPLWHQĠLLGHLQVWUXPHQWHILQDQFLDUHúL
RSHUDĠLXQLGHSLDĠăúL5HJXODPHQWXO$6)QUSULYLQGHPLWHQĠLLGHLQVWUXPHQWHILQDQFLDUHúL
RSHUDĠLXQLGHSLDĠă
Societatea
ROMPETROL WELL SERVICES S.A.
Sediul social: 3ORLHúWL- VWU&ORSRĠHLQUELV
Nr. telefon: 0244/544321, 0244/544101
Nr. fax: 0244/522913
&RGGHLGHQWLILFDUHILVFDOă RO 1346607
1UGHRUGLQHvQ5HJLVWUXO&RPHUĠXOXL J1991000110297
3LDĠDGHWUDQ]DFĠLRQDUH %856$'(9$/25,%8&85(ù7,
&DSLWDOXOVRFLDOVXEVFULVúLYăUVDW 27.819.090 lei
Principalele caracteristici ale valorilor mobiliare emise de societate
1UGHDFĠLXQL 278.190.900
9DORDUHDQRPLQDOăOHLDFĠLXQH 0,10 lei
&ODVDúLWLSXOYDORULORUPRELOLDUH ³$´QRPLQDWLYH
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 2 of 35
Cuprins
1. Analiza activitatii societatii comerciale ««««««««««««««««««
3
$FWLYHOHFRUSRUDOHDOHVRFLHWDWLLFRPHUFLDOH««««««««««««««««
13
3LDWDYDORULORUPRELOLDUHHPLVHGHVRFLHWDWHDFRPHUFLDOD«««««.««««
13
&RQGXFHUHDVRFLHWDWLLFRPHUFLDOH«««««««««««««««««««««
15
5. Situatia financiar-FRQWDELOD«««««««««««««««««««««««
19
*XYHUQDQWDFRUSRUDWLYD«««««««««««««««««««««««««
21
$QH[H««««««««««««««««««««««.«««««««««««
33
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 3 of 35
1. Analiza activitatii societatii comerciale
Rompetrol Well Services S.A. ³5:6´ este una din cele mai importante companii de servicii
speciale la sonda din Romania, cu capabilitatea sa asigure o gama larga de servicii pentru
sondele de petrol si gaze naturale din Romania, regiune, dar si in alte zone din spatiul comunitar
(cimentari, stimulari, pompari diverse, teste de presiune, instrumentatii, operatiuni de tubare a
sondelor, etc).
În anul 2024SLD܊DGHXSVWUHDPDFRQWLQXDWVăvQUHJLVWUH]Hfluctuatii in nivelul investitional si de
lucrari, din partea FOLHQ܊LORU 3UHturile de achizitie pentru bunurile si serviciile contractate de
companie, pentru derularea activitatilor curente, au prezentat o tendinta de crestere moderata,
iar timpii de livrare au continuat sa prezinte fluctuatii, ca urmare a contextului regional.
Rompetrol Well Services (RWS) a reusit sa isi securizeze pozitia de lider in segmentul specific
de piata prin diversitatea si flexibilitatea demonstrata in oferirea de servicii specializate aliniate
cerintelor fiecarui client in parte.
-RON
Anul 2022
Anul 2023
Anul 2024
Venituri din exploatare, din care:
53.228.897
73.487.511
77.024.291
Servicii prestate
52.295.150
72.067.998
74.196.791
Cheltuieli de exploatare, din care:
(53.825.976)
(62.682.833)
(68.415.726)
Amortizare
(4.895.557)
(5.921.961)
(4.806.037)
Ajustari privind provizioanele, net
717.751
(47.250)
456.985
Venituri financiare nete
3.474.405
3.050.169
3.168.160
EBIT
2.877.328
13.854.847
11.776.725
Rezultat Net
2.449.517
11.767.863
10.237.307
Disponibilitati plasate in sistem cash-pooling
46.117.041
50.730.823
47.109.341
Numar de personal
133
135
138
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 4 of 35
1.1. a) Descrierea activitatii de baza a societatii
Beneficiind de peste 70 de ani de experienta, Rompetrol Well Services SA este un partener
competitiv, solid si de incredere, oferind o gama larga de servicii în domeniul industriei petroliere.
Obiectul de activitate al Societatii consta in: furnizarea de servicii pentru sonde de petrol si gaze,
de inchiriere scule si echipamente de sonda si alte servicii. Serviciile oferite includ: cimentari,
stimulari, operatiuni de tubaj coloane sonda care se executa in campurile petroliere din Romania
si din strainatate.
b) 3UHFL]DUHDGDWHLGHvQILLQĠDUHDVRFLHWăĠLL
Societatea Rompetrol :HOO6HUYLFHV6$DIRVWvQILLQĠDWăvQDQXOúLvQFHLpeste 70 de ani de
DFWLYLWDWHGHúLDIXQFĠLRQDWFXVWUXFWXULGLIHULWHúLVXEGLIHULWHGHQXPLULSULQFLSDOXOSURILODIRVW
H[HFXWDUHDGHRSHUDĠLLVSHFLDOHODVRQGHOHGHSHWUROúLJD]HGLQ5RPkQLD
+RWăUkUHDde Guvern nr. 1213 din noiembrie 1990 a decis ca Societatea sa devina societate pe
actiuni, conform Legii nr.15/1990, sub denumirea de PETROS S.A., denumire sub care a
IXQFĠLRQDW SkQă vQ VHSWHPEULH  FkQG úL-a schimbat denumirea în ROMPETROL WELL
SERVICES S.A.
F'HVFULHUHDRULFăUHLIX]LXQLVDXUHRUJDQL]ăULVHPQLILFDWLYHDVRFLHWăĠLLDOHILOLDOHORUVDOH
VDXDOHVRFLHWăĠLORUFRQWURODWHvQWLPSXOH[HUFLĠLXOXLILQDQFLDU
In cursul anului 2024 si respectiv 2023 nu au avut loc fuziuni sau reorganizari ale societatii
comerciale.
G'HVFULHUHDDFKL]LĠLLORUúLVDXvQVWUăLQăULORUGHDFWLYH
Achizitiile Societatii au fost reprezentate in special de echipamente necesare desfasurarii
activitatii curente. Astfel, a continuat si in anul 2024 programul de modernizare a echipamentelor,
axandu-VH SH DFWXDOL]DUHD WHKQRORJLLORU SHQWUX VHUYLFLLOH GH FLPHQWDUH úL VWLPXODUH VRQGH
Societatea QXDvQVWUăLQDWDFWLYH cu valoare contabila semnificativa.
H'HVFULHUHDSULQFLSDOHORUUH]XOWDWHDOHHYDOXăULLDFWLYLWăĠLLVRFLHWăĠLL
(OHPHQWHGHHYDOXDUHJHQHUDOă
a) profit:
La finele anului 2024 5RPSHWURO :HOO 6HUYLFHV vQUHJLVWUHD]ă XQ UH]XOWDW SR]LWLY SURILW GH
10.237.307 lei, cu 13% mai mic decat nivelul profitului inregistrat in anul precedent.
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 5 of 35
b) cifra de afaceri:
În anul 2024, cifra de afaceri a fost de 74.674.449 lei, cu 3 % mai mare GHF۲WFHDvQUHJLVWUDWăOD
finele anului 2023, respectiv cu 5 % mai mare decat cea bugetata. Impactul a fost generat de o
crestere inregistrata in zona de servicii de cimentari primare si servicii de stimulare.
c) export:
În anul 2024, Compania a prestat servicii in Danemarca, pe baza unor colaborari punctuale. Cifra
de afaceri obtinuta din aceste activitati a fost in suma de 1.564.391 RON.
d) costuri:
In anul 2024, cheltuielile de exploatare ajustate cu elemente de natura provizioanelor au fost in
suma de 68.872.711 lei, cu 10% mai mari fata de cele inregistrare in anul precedent, evolutia lor
fiind influenĠată in principal de costurile directe aferente activitatii de baza (ciment, aditivi,
intretinere si reparatii echipamente).
HGLQSLDĠăGHĠLQXW
ÌQ5RPkQLDFRPSDQLDGHĠLQHFRWHGHSLDĠăde pana la 70% pentru diferite tipuri de servicii speciale
prestate.
f) lichiditate (disponibil în cont, etc).
'LQSXQFWGH YHGHUHDOOLFKLGLWăĠLL Societatea DPHQĠLQXW FDSDFLWDWHDGH DFRSHULUHD GDWRULLORU
FXUHQWH GLQ DFWLYHOH FXUHQWH LQGLFDWRUXO OLFKLGLWăĠLL FXUHQWH atingând un nivel de 4,39 la 31
decembrie 2024.
(YDOXDUHDQLYHOXOXLWHKQLFDOVRFLHWăĠLL
Descrierea principalelor servicii prestate
3ULQFLSDOHOHOXFUăULH[HFXWDWHGHVRFLHWDWHD5203(752/:(//6(59,&(6VXQWXUPăWRDUHOH
Servicii de cimentare si pompari diverse de genul:
FLPHQWăULGHFRORDQHFLPHQWăUL primare, cimentari secundare (cimentari dop si cimentari sub
presiune)RPRUkULVRQGHFLUFXODĠLLIUH]ăULúLvQORFXLULGHIOXLGHLQWHUYHQĠLLODVRQGHOHDYDULDWH
SRPSăUL diverse, etc.
Servicii de stimulare:
WUDWDPHQWHWHQVLRDFWLYHDFLGL]ăULWUDQVYD]ăULúLWUDQVSRUWGHIOXLGHVROXĠLLacide, emulsii úLH]LPH
HWFRSHUDĠLLGHL]RODUHDVWUDWXULORUDFYLIHUH
2SHUDĠLLVSHFLDOHFXD]RWOLFKLG:
SXQHULvQSURGXFĠLHDFLGL]ăULFXVSXPă, testarea integritatii la presiune a conductelor;
2SHUDĠLLFXFOHúWLPHFDQL]DĠLpentru tubajul sondelor;
ÌQFKLULHUL VFXOH úL HFKLSDPHQWH SHQWUX GLIHULWH OXFUăUL vQ IRUDM-H[WUDFĠLH VDX
UH]ROYDUHDXQRUDFFLGHQWHWHKQLFHODVRQGă
Analize in laboratorul propriu pentru cimenturi si fluide de VRQGă
2SHUDĠLLGHSUHSDUDUHDVROXĠLLORUGHFLPHQWDUHFRQIRUPUHĠHWHORU;
x Operatii cu retinatori de ciment.
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 6 of 35
DSULQFLSDOHOHSLHĠHGHGHVIDFHUHSHQWUXILHFDUHSURGXVVDXVHUYLFLXúLPHWRGHOHGH
GLVWULEXĠLH
6RFLHWDWHD 5203(752/ :(// 6(59,&(6 úL-D PHQĠLQXW SR]LĠLD SH SLDĠD LQWHUQă ILLQG
SUHRFXSDWăSHUPDQHQWGHvPEXQăWăĠLUHDFDOLWăĠLLVHUYLFLLORUHIHFWXDWH'LVSXQkQGGHFDSDFLWăĠLGH
SURGXFĠLHGLVSHUVDWHSHvQWUHJWHULWRULXOĠăULLSUHFXPúLGHIRUĠăGHPXQFăFDOLILFDWăúLELQHSUHJăWLWă
vQ GRPHQLXO SUHVWăULORU GH VHUYLFLL VSHFLDOH OD VRQGHOH GH ĠLĠHL úL JD]H 5203(752/ :(//
SERVICES, DVLJXUă FX SURPSWLWXGLQH VHUYLFLLOe cerute de beneficiarii acestora, indiferent de
ORFDĠLDvQWHULWRULX
3LH܊HOHprincipale pentru serviciile Rompetrol Well Services se afla în Europa Centrala si de Est.
ESRQGHUHDILHFăUHLFDWHJRULLGHSURGXVHVDXVHUYLFLLvQYHQLWXULOHúLvQWRWDOXOFLIUHLGH
DIDFHULDOHVRFLHWăĠLLFRPHUFLDOHSHQWUXXOWLPLLWUHLDQL
6LWXDĠLDSRQGHULLILHFăUHLFDWHJRULLGHVHUYLFLLvQFLIUDGHDIDFHULSHntru anii 2022, 2023, 2024 se
preziQWăastfel:
Denumire sortiment
2023
2024
Realizat
valoric (RON)
%
Realizat
valoric (RON)
%
Realizat
valoric (RON)
%
1
2
3
4
5
6
7
Servicii Cimentare -
Pompare
34.845.343
66.0%
57.540.957
79.3%
54.185.748
72.6%
Servicii Stimulare
13.930.332
26.4%
10.661.775
14.7%
15.499.577
20.8%
Servicii Azot
1.533.679
2.9%
2.537.335
3.5%
3.026.895
4.1%
Servicii Tubaj
704.998
1.3%
742.348
1.0%
846.203
1.1%
ÌQFKLULHUH6FXOH܈L
Echipamente
130.603
0.2%
75.642
0.1%
212.001
0.3%
Alte servicii
1.623.091
3.1%
1.005.617
1.4%
904.025
1.2%
TOTAL
52.768.046
100%
72.563.673
100%
74.674.449
100%
FSURGXVHOHQRLDYXWHvQYHGHUHSHQWUXFDUHVHYDDIHFWDXQYROXPVXEVWDQĠLDOGHDFWLYH
vQYLLWRUXOH[HUFLĠLXILQDQFLDUSUHFXPúLVWDGLXOGHGH]YROWDUHDODFHVWRUSURGXVH
Programul de modernizare a echipamentelor din ultimii ani s-a axat pe actualizarea tehnologiilor
SHQWUXVHUYLFLLOHGHFLPHQWDUHúLVWLPXODUHVRQGHUHVSHFWLYVHUYLFLLOHGHWXEDMVLDFLGL]DUH'RWDUHD
cu linii de pompare de vQDOWă SUHVLXQH D DXWRVSHFLDOHORU HVWH LQ FRQIRUPLWDWH FX FHULQĠHOH GH
VLJXUDQĠăFXUHQWHDOHLQGXVWULHL. Societatea cRQWLQXăVăLPSOHPHQWH]HWHKQRORJLLHILFLHQWHGH
FLPHQWăUL܈LVWLPXOăULVRQGe venind in intampinarea cerintelor operationale ale FOLHQ܊LORU
 (YDOXDUHD DFWLYLWăĠLL GH DSURYL]LRQDUH WHKQLFR-PDWHULDOă VXUVH LQGLJHQH VXUVH
import)
IQIRUPDĠLL FX SULYLUH OD VLJXUDQĠD VXUVHORU GH DSURYL]LRQDUH, SUHĠXULOH PDWHULLORU SULPH úL
GLPHQVLXQLOHVWRFXULORUGHPDWHULLSULPHúLPDWHULDOH
3ULQFLSDOHOH WLSXUL GH PDWHULDOH QHFHVDUH GHVIăúXUăULL DFWLYLWăĠLL VXQW FLPHQW clasa G úL DGLWLYL
specifici, FDUEXUDQĠLúLOXEULILDQĠLSLHVHGHVFKLPEDXWRúLHFKLSDPHQWHWHKQRORJLFHDVLJXUate în
ED]D XQRU FRQWUDFWH IHUPHvQFKHLDWH DQXDO IDSW FH DVLJXUă VWDELOLWDWH úL VLJXUDQĠă RSHUăULL vQ
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 7 of 35
FRQGLĠLLRSWLPHDVRFLHWăĠLL 1LYHOXULOHVWRFXULORUGHPDWHULLSULPHúLSLHVHGHVFKLPE variaza in
functie de volumul de activitate preconizat pe perioada imediat urmatoare. 3UHĠXULOHGHDFKL]LĠLH
VXQWSUHĠXULOHSUDFWLFDWHSHSLDĠă
1.1.4. (YDOXDUHDDFWLYLWăĠLLGHYkQ]DUH
D'HVFULHUHDHYROXĠLHLYkQ]ăULORUVHFYHQĠLDOSHSLDĠDLQWHUQăúLVDXH[WHUQăúLD
SHUVSHFWLYHORUYkQ]ăULORUSHWHUPHQPHGLXúLOXQJ
(YROXĠLDYHQLWXULORUHVWHSUH]HQWDWăvQWDEHOXOXUPăWRU
- RON
2022
2023
2024
9kQ]ăULSHDFWLYLWăĠLGLQFDUH
52.768.046
72.563.673
74.674.449
Venituri din servicii prestate
52.295.150
72.067.998
74.196.791
Venituri din chirii
472.896
495.675
477.658
În ciuda conditiilor de piaĠă în continuă schimbare, Compania a reuúit să vúi securizeze poziĠia de
lider în segmentul specific de piaĠă prin diversitatea úi flexibilitatea în oferirea de servicii
specializate croite pentru fiecare client în parte. Din punct de vedere operaĠional, Compania a
implementat măsuri pentru a asigura disponibilitatea forĠei de muncă în vederea onorării tuturor
comenzilor. Din punct de vedere comercial, Compania a participat la toate licitaĠiile anunĠate
public în vederea asigurării activităĠii pentru perioada următoare.
Se estimeaza ca in decursul anului 2025 Compania va inregistra un nivel de vanzari similar anului
2024. Ca si pana acum, fOH[LELOLWDWHD&RPSDQLHLvQFHHDFHSULYH܈WHWLSXOGHVHUYLFLLSUHVWDWH
vPSUHXQăFXRSR]L܊LHILQDQFLDUăSXWHUQLFăLQFOXVLYGLVSRQLELOLWă܊LGHQXPHUDUii YRUSHUPLWHVăisi
mentina un nivel crescut de activitate.
E'HVFULHUHDVLWXDĠLHLFRQFXUHQĠLDOHvQGRPHQLXOGHDFWLYLWDWHDOVRFLHWăĠLLFRPHUFLDOHD
SRQGHULL SH SLDĠă D SURGXVHORU VDX VHUYLFLLORU VRFLHWăĠLL FRPHUFLDOH úL D SULQFLSDOLORU
competitori;
În conditiile XQXLPHGLXWRWPDLFRPSHWLWLY܈LDunui QLYHOSUXGHQWDDFWLYLWă܊LLGLQLQGXVWULDGHSHWURO
܈LJD]H Societatea DUHX܈LWVăPHQWLQDFRWDGHSLD܊ăSHQWUXPDMRULWDWHDVHUYLFLLORUSUHVWDWHvQ
5RPkQLDFUHVFkQGvQDFHOD܈LWLPSFRPSOH[LWDWHDVHUYLFLLORUSUHVWDWHSocietatea detine o FRWăde
piata de pana la 70GLQSLDĠDVHUYLFLLORUVSHFLILFH
Principalii competitori ai Societatii in ceea ce priveste activitatile principale sunt: Schlumberger,
Halliburton, Tacrom.
FGHVFULHUHDRULFăUHLGHSHQGHQĠHVHPQLILFDWLYHDVRFLHWăĠLLFRPHUFLDOHIDĠăGHXQsingur
FOLHQWVDXIDĠăGHXQJUXSGHFOLHQĠLDFăUXLSLHUGHUHDUDYHDXQLPSDFWQHJDWLYDVXSUD
YHQLWXULORUVRFLHWăĠLL
Se poate afirma că 5203(752/ :(// 6(59,&(6 GHSLQGH GH SR]LĠLD 209 - PETROM
%8&85(ù7,6$FOLHQWFDUHUHSUH]LQWăpeste 65GLQYkQ]ăULOHsocietatii. Pentru a reduce acest
ULVFGHGHSHQGHQĠăFRPSDQLDYL]HD]ăFUHúWHUHDSURSRUĠLHLGHVHUYLFLLVSHFLDOHODVRQGăIXUQL]DWH
DOWRUMXFăWRUL(3de pe SLDĠDlocala úLH[WLQGHUHDDFtLYLWDWLLSHSLDĠDH[WHUQă
ROMPETROL WELL SERVICES S.A.
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(YDOXDUHDDVSHFWHORUOHJDWHGHDQJDMDĠLLSHUVRQDOXOVRFLHWăĠLL
a) 3UHFL]DUHD QXPăUXOXL úL D QLYHOXOXL GH SUHJăWLUH D DQJDMDĠLORU VRFLHWăĠLL FRPHUFLDOH
SUHFXPúLDJUDGXOXLGHVLQGLFDOL]DUHDIRUĠHLGHPXQFă
Societatea DUHDOL]DWLQVWUXLUHDDQJDMDĠLORUvQSULQFLSDOSULQSURJUDPHGH pregatire internă, pentru
DDVLJXUDREĠLQHUHDPD[LPXOXLGHEHQHILFLLGLQH[SORDWDUHDHFKLSDPHQWHORUexistente, ridicarea
continuă a nivelului de competenĠă al angajaĠilor úi pentru a crea un mediu de muncă sigur.
Structura personalului la 31 decembrie 2024 este XUPăWRDUHD
Total personal, din care:
144
- cu studii superioare
62
- cu studii medii
8
- muncitori calificati
74
*UDGXOGHVLQGLFDOL]DUHDIRUĠHLGHPXQFăHVWHGH90.27%.
E 'HVFULHUHD UDSRUWXULORU GLQWUH PDQDJHU úL DQJDMDĠL SUHFXP úL D RULFăURU HOHPHQWH
FRQIOLFWXDOHFHFDUDFWHUL]HD]ăDFHVWHUDSRUWXUL
5DSRUWXULOH GLQWUH PDQDJHU úL DQJDMDĠL se bazează pe FRODERUDUH úL se desfăúoară în baza
³&RQWUDFWXOui FROHFWLY GH PXQFă³, existent la nivel de societate, neidentificându-se elemente
conflictuale.
F(YDOXDUHDDVSHFWHORUOHJDWHGHLPSDFWXODFWLYLWăĠLLGHED]ăDHPLWHQWXOXLDVXSUD
VăQăWă܊LL܈LVHFXULWă܊LLOXFUăWRULORU
6LVWHPXOGHPDQDJHPHQW4+6(5RPSHWURO:HOO6HUYLFHVUHIOHFWăSUHYHGHULOHXQXLVHWH[KDXVWLY
GHFHULQ܊HOHJDOHvQYLJRDUHED]DWHSHSURFHGXULLQWHUQHGHWDOLDWH܈LGHHYDOXăULDOHULVFXULORU7R܊L
DQJDMD܊LL&RPSDQLHLVXQWDFRSHUL܊LGHVLVWHPXOGHPDQDJHPHQW4+6(vQYLJRDUH
3HQWUXvPEXQăWă܊LUHDSHUIRUPDQ܊HLFRPSDQLHLvQPDWHULHGHVăQăWDWH܈LVLJXUDQ܊ăvQSHULRDGDGH
raportare 2024 DXIRVWDSOLFDWHPăVXULVSHFLILFH
x ÌQWkOQLULWULPHVWULDOHDOHFRPLWHWXOXLGH6ăQăWDWH܈L6HFXULWDWHvQ0XQFă
x $XGLWXULGHVLJXUDQ܊ă%%6 FkW܈LSODQXODQXDOGH6DIHW\$XGLWFHLPSOLFăPDQDJHPHQWXO;
x Planul de audit intern 2024;
x -6$܈LHYDOXDUHDULVFXULORUSHQWUXWRDWHRSHUD܊LXQLOH
x Instruiri obligatorii, instruiri profesionale prin Planul anual de training.
&DSDUWHDVLVWHPXOXLVăXGHPDQDJHPHQW4+6(FRPSDQLDRIHUăFDPSDQLLGHFRQ܈WLHQWL]DUHD
VLJXUDQ܊HLUXWLHUHPRQLWRUL]DUH*36DIORWHL܈LSURJUDPHGHFRQGXFHUHGHIHQVLYăSHQWUXDDVLJXUD
VLJXUDQ܊DWUDQVSRUWXOXLLQGLFDWRULLVXQWUDSRUWD܊LvQ܈HGLQ܊HOHVăSWăPkQDOHGHPDQDJHPHQW
Pe parcursul anului 2024, s-a instalat un sistem nou de monitorizare al parametrilor de conducere
pe toate autovehiculele din flota companiei. Acest sistem poate emite rapoarte complexe
PRQLWRUL]DUHYLWH]ă܈LWUDVHXSDUFXUVSULQ*36DFFHOHUăULVLIUkQăUL EUX܈WHSXUWDUHDFHQWXULLGH
ROMPETROL WELL SERVICES S.A.
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VLJXUDQ܊ăXWLOL]DUHDOXPLQLORUGHGUXPWLPSLLGHFRQGXFHUH6HHPLWUDSRDUWHFRPSOH[HSHQWUX
ILHFDUH܈RIHUDOFRPSDQLHL
(YDOXăULOHGH ULVF VXQW HIHFWXDWH FRQIRUP OHJLVOD܊LHL URPkQH ܈L VXSXVH UHYL]XLULL܈L DFWXDOL]ăULL
SHULRGLFHDWXQFLFkQGH[LVWăRPRGLILFDUHDSURFHVXOXLVDXVXQWLGHQWLILFDWHQRLULVFXUL5HJLVWUXO
GH ULVF HVWH DFWXDOL]DW WULPHVWULDO $QJDMD܊LL VXQW vQFXUDMD܊L Vă UDSRUWH]H DVWIHO GH ULVFXUL SH
SDUFXUVXOLQVWUXLULORUUHJXODWH$FHVWOXFUXvOSRWIDFHGLUHFWVDXvOSRWFRPXQLFDDQRQLPSULQFăVX܊D
SR܈WDOă660GLQILHFDUHXQLWDWHÌQFD]GHLQFLGHQWHFRPSDQLDDSOLFăSROLWLFDGHUHVSRQVDELOLWDWH
4+6(DGLFăRSROLWLFăGHEXQHSUDFWLFLSHQWUXÄRSULUHDPXQFLL´IăUăDvQYLQRYă܊LDQJDMD܊LL.
,QVWUXLULOH GH VăQăWDWH ܈L VHFXULWDWH vQ PXQFă VXQW RIHULWH vQ PRG UHJXODW vQ FRQIRUPLWDWH FX
OHJLVOD܊LDvQYLJRDUH
x Instruiri SULYLQGFHULQ܊HOHOHJDOHOXQDU
x ,QVWUXLULVLGHPRQVWUDWLLSUDFWLFHFXSULYLUHOD³5HJXOLOHGHVDOYDUHDYLHWLL´
x 0DWULFHGHIRUPDUHSURIHVLRQDOă
x Alte instruiri SURIHVLRQDOH SHQWUX GH]YROWDUHD DELOLWă܊LORU ܈RIHUL VWLYXLWRUL܈WL ܈RIHUL
SURIHVLRQL܈WL,:&)%RVLHW, Evaluator Nivel de Risc SSM etc.) incluse în Planul anual de
instruire;
x Instruiri GHVLJXUDQ܊ăUXWLHUă si conducere defensiva.
3HULFROHOH660DOHSURGXVHORU܈LFRQWUROXOULVFXULORUSHQWUXDQJDMD܊L܈LFRQWUDFWRULVXQWFRPXQLFDWH
SULQLQVWUXLULFXSULYLUHODIL܈HOHFXGDWHGHVHFXULWDWH0DLPXOWSHQWUXDPRQLWRUL]DXUPăULHYDOXD
܈LJHVWLRQDLQFLGHQWHOHOHJDWHGHSURGXVHFRPSDQLDXWLOL]HD]ăSURFHGXULVLPXOăUL܈LWUDLQLQJ-uri
precum:
x 3ROLWLFDSULYLQGVXEVWDQ܊HOHSHULFXORDVH
x Comunicarea pericolelor chimice;
x Manipularea produselor chimice;
x 'HSR]LWDUHD܈LHOLPLQDUHDVXEVWDQ܊HORUFKLPLFH
x ([SXQHUHDFKLPLFă
7RDWHFKHOWXLHOLOHGHIRUPDUHVXQWDFRSHULWHGHFRPSDQLH&RPXQLFăULOH܈LDXGLWXULOHVXQWH[WLQVH
܈LODFRQWUDFWRULvPSUHXQăFXFRPXQLFăULSHGLYHUVHVXELHFWH660
Cu 246.985 de ore lucrate în 2024 si 1.760.035 km condusi, Rompetrol Well Services nu a
înregistrat decese, DFFLGHQWHGHPXQFă sau imbolnaviri profesionale.
1.1.6. (YDOXDUHD DVSHFWHORU OHJDWH GH LPSDFWXO DFWLYLWăĠLL GH ED]ă D HPLWHQWXOXL DVXSUD
mediului vQFRQMXUăWRU
'HVFULHUHDVLQWHWLFăDLPSDFWXOXLDFWLYLWăĠLORUGHED]ăDOHHPLWHQWXOXLDVXSUDPHGLXOXLvQFRQMXUăWRU
SUHFXP úL D RULFăURU OLWLJLL H[LVWHQWH VDX SUHFRQL]DWH FX SULYLUH OD vQFăOFDUHD OHJLVODĠLHL SULYLQG
SURWHFĠLDPHGLXOXLvQFRQMXUăWRU
Activitatea derulată în cadrul SRFLHWăĠLLDWkWODVHGLXOGLQ3ORLHúWLFkWúLODWRDWHVHFĠLLOHúLSXQFWHOH
GHOXFUXGLQĠDUăXUPăUHúWHFXVWULFWHĠHUHVSHFWDUHDOHJLVODĠLHLGHPHGLXvQYLJRDUH, în acest fel
evitandu-se orice fel de litigii ce pot apărea ca urmare a vQFăOFDUii legisla܊iei în vigoare.
ROMPETROL WELL SERVICES S.A.
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6RFLHWDWHDHIHFWXHD]ăYHULILFăULSHULRGLFHDOHUHVSHFWăULLFHULQ܊HORUGHPHGLXFRQIRUPDXWRUL]D܊LLORU
GHPHGLXDIHUHQWHSXQFWHORUGHOXFUXGLQ܊DUăSHQWUXDHYLWDSHQDOLWă܊LVDXDPHQ]LFHDUSXWHDIL
DSOLFDWHSHQWUXQHUHVSHFWDUHDREOLJD܊LLORUvQDFHVWGRPHQLXGDU܈LSHQWUXUHOD܊LDFXIXUQL]RULL܈L
FOLHQ܊LL QR܈WUL DFH܈WLD GHYHQLQG vQ XOWLPD SHULRDGă WRW PDL DWHQ܊L OD DVSHFWHOH GH PHGLX ܈L
SUHRFXSD܊L GH LGHQWLILFDUHD XQRU VROX܊LL VXVWHQDELOH FDUH Vă FRQGXFă OD UHGXFHUHD DPSUHQWHL
ecologice.
9HULILFDUHDFRQIRUPLWD܊LLFXSUHYHGHULOHGHPHGLXLQYLJRDUHUHSUH]LQWăXQSURFHVFRPSOH[SULQ
FDUH 6RFLHWDWHD UHDOL]HD]ă R HYDOXDUH GHWDOLDWă D DFWLYLWă܊LORU FX LPSDFW DVXSUD PHGLXOXL D
PRGDOLWă܊LLGHUHVSHFWDUHDOHJLVOD܊LHLGHPHGLXDWkWSHQWUXSURFHVHOHWHKQRORJLFHUHDOL]DWHSH
DPSODVDPHQWFkW܈LDGRFXPHQWHORUGH܊LQXWHLGHQWLILFkQGHYHQWXDOHQHFRQIRUPLWă܊L܈LSURSXQkQG
VROX܊LLGHFRQIRUPDUHSUHYHQLUHVDXUHGXFHUHDLPSDFWXOXLJHQHUDWDVXSUDPHGLXlui.
În iulie 2024 s-a desfasurat auditul de recertificare al Sistemului Integrat de Management (mediu,
FDOLWDWHVHFXULWDWHúLVăQăWDWHvQPXQFăHIHFWXDWGHFăWUH'19%XVLQHVV$VVXUDQFHvQXUPD
FăUXLD 5RPSHWURO :HOO 6HUYLFHV 6$ FRQWLQXD Vă IXQF܊LRQH]H SH GHSOLQ vQ FRQIRUPLWDWH FX
standardele ISO 9001:2015, ISO 14001:2015 si ISO 45001:2018. Pentru verificarea si mentinerea
FRQIRUPLWă܊LLFXDFHVWHVWDQGDUGH6RFLHWDWHDUHDOL]HD]ăDQXDODXGLWXULLQWHUQHGHPHGLXFDOLWDWH
si sanatate si securitate in munca la WRDWH ED]HOH VDOH VL LQVSHF܊LL OD RSHUD܊LLOH SH FDUH OH
efectueaza pe locatiile clientilor.
Pe parcursul anului 20245RPSHWURO:HOO6HUYLFHV6$܈L-a obtinut vize anuale pentru toate cele
5 $XWRUL]D܊Li de Mediu pe care le detine.
5RPSHWURO :HOO 6HUYLFHV úL-a propus realizarea mai multor obiective de mediu, dintre care
HQXPHUăP
x Reducerea intensitatii emisiilor gazelor cu efect de sera din organizatie, conform
standardului GRI 305-4.
Tinta: 1% reducere fata de 2022
x 5HGXFHUHDLQGLFDWRUXOXLÄ7KLUGSDUW\ZDWHU´FRQIRUPVWDQGDUGXOXL*5,
Tinta: 0.5 reducere fata de 2022
x Prevenirea producerii oricarei poluari accidentale conform standardului GRI 306;
Tinta: 0 poluari accidentale din culpa salariatilor Rompetrol Well Services
x Eliminarea deseurilor din plastic in cadrul Companiei;
Tinta: 100%-valorificare
x Monitorizarea si implementarea aspectelor de mediu impuse in cadrul autorizatiilor
de mediu;
Tinta:100% realizat
x Instruirea in domeniu protectiei mediului a personalului din organizatie;
Tinta: 100% realizat
Conducerea ROMPETROL WELL SERVICES asigură resursele ܈i cadrul necesar pentru
punerea in practică a obiectivelor stabilite privind mediul, implicându-se direct si personal in toate
proiectele care vizeaza imbunatatirea continua a protec܊iei mediului prin serviciile prestate.
&RQIRUP/HJLLQUúLD2UGRQDQĠHLGH8UJHQĠăQUSULYLQGREOLJDĠLLOHOD)RQGXO
GH PHGLX 5RPSHWURO :HOO 6HYLFHV 6$ DFKLWă OXQDU WD[HOH SHQWUX HPLVLLOH GH SROXDQĠL vQ
DWPRVIHUăSURYHQLWHGLQVXUVHIL[HúLDQXDOWD[DSHQWUXDPEDODMHOHLntroduse pe piata, conform
'HFODUDĠLLORUSULYLQGREOLJDĠLLOHOD)RQGXOSHQWUXPHGLX
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(YDOXDUHDDFWLYLWăĠLLGHFHUFHWDUHúLGH]YROWDUH
3UHFL]DUHD FKHOWXLHOLORU vQ H[HUFLĠLXOILQDQFLDU SUHFXP úL D FHORU FH VH DQWLFLSHD]ă vQ H[HUFLĠLXO
ILQDQFLDUXUPăWRUSHQWUXDFWLYLWDWHDGHFHUFHWDUHGH]YROWDUH
In anul 2024 Societatea nu a inregistrat cheltuieli de cercetare-dezvoltare.
1(YDOXDUHDDFWLYLWăĠLLVRFLHWăĠLLFRPHUFLDOHSULYLQGPDQDJHPHQWXOriscului
'HVFULHUHDH[SXQHULLVRFLHWăĠLLFRPHUFLDOHIDĠăGHULVFXOGHSUHĠGHFUHGLWGHOLFKLGLWDWHúLGHFDVK
IORZ'HVFULHUHDSROLWLFLORUúLDRELHFWLYHORUVRFLHWăĠLLFRPHUFLDOHSULYLQGPDQDJHPHQWXOULVFXOXL
Activitatea desfasurata de Societate implica o expunere a acesteia fata de urmatoarele riscuri:
- ULVFXOGHSUHĠ 6RFLHWDWHDDUHRSROLWLFăIOH[LELOăGHSUHĠXULFHHDFHvLSHUPLWHVăUHDFĠLRQH]HúL
VăVHDGDSWH]HODHYHQWXDOHOHIOXFWXDĠLLDOHSUHĠXULORUFHDUSXWHDDSăUHDvQSLDĠă
- riscul de credit: activitatea Societatii este finantata din surse proprii, insa impactul crediului
comercial nu a putut fi eliminat în totalitate. Societata gestioneaza FUHGLWDUHD FOLHQĠLORU vQWU-o
PDQLHUăSURFHGXUDOăIOH[LELOă, SULQLQWHUPHGLXOVWUDWHJLHLGHFRQWUDFWDUHVWDELOLWăFDXQPHFDQLVP
HVHQĠLDOGHUHSDUWL]DUHDULVFXOXL0DQDJHPHQWXO Societatii PRQLWRUL]HD]ăSHUPDQHQWFUHDQĠHOHúL
încasarea acestora;
- riscul ratei dobânzii: Societatea nu a contractat imprumuturi bancare, nefiind astfel influentata
de volatitatea ratei dobânzii. Pentru disponibilitatile plasate in sistem de cash pooling, veniturile
GLQGREkQ]LVXQWYDULDELOHvQUDSRUWFXHYROXĠLD52%25
- riscul de lichiditate: pana in prezent riscul de lichiditate a fost estimat ca fiind VFă]XW, intrucat
SRFLHWDWHDDUHXúLWREĠLQHUHDXQXLHFKLOLEUXVWDELOvQWUHVFDGHQĠDFUHDQĠHORUJHQHUDWăGHYkQ]ăUL
úLH[LJLELOLWDWHDGDWRULLORUSHQWUXDFWLYLWDWHDRSHUDĠLRQDOăúLGHLQYHVWLĠLL
- ULVFXOYDULDĠLLORUGHFXUVYDOXWDU majoritatea veniturilor realizate de Societate sunt raportate la
RON úLEUR'HFDODMXOvQWUHvQUHJLVWUDUHDVXPHORUvQYDOXWăúLVWLQJHUHDDFHVWRUDQXSRDWHJHQHUD
efecte patrimoniale semnificative ca urmare a YDULDĠLei cursului de schimb.
Mai multe detalii privind riscurile la care este expusa Societatea se regasesc in Situatiile
Financiare ale anului 2024, in Nota 23.
(OHPHQWHGHSHUVSHFWLYăSULYLQGDFWLYLWDWHDVRFLHWăĠLL
D 3UH]HQWDUHD úL DQDOL]DUHD WHQGLQĠHORU HOHPHQWHORU evenimentelor sau factorilor de
LQFHUWLWXGLQHFHDIHFWHD]ăVDXDUSXWHDDIHFWDOLFKLGLWDWHDVRFLHWăĠLLFRPHUFLDOHFRPSDUDWLY
FXDFHHDúLSHULRDGăDDQXOXLDQWHULRU
Activitatea desfăúurată de către Societate QX D GHWHUPLQDW GLVIXQFĠLRQDOLWăĠL DOH IOX[XULORU GH
numerar, ILLQGFRPSHQVDWăGHHILFLHQĠDJHVWLRQăULLOLFKLGLWăĠLORU H[LVWHQWH $QJDMDPHQWHOH FăWUH
furnizori au fost achitate ritmic. 5HVWDQĠHOH vQUHJLVWUDWH QX SUH]LQWă ULVFXO XQRU SHQDOLWăĠL
semnificative. La 31 decembrie 2024, Societatea QXHVWHLPSOLFDWăvQOLWLJLLprivind achitarea unor
debite restante. Societatea a asigurat permanenta operativitate în onorarea contractelor pe tot
FXSULQVXOĠăULL
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angajarea SUXGHQWăDOLFKLGLWăĠLORUODvQFKHLHUHDXQRUQRLFRQWUDFWH
ROMPETROL WELL SERVICES S.A.
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Obiective principale pentru 2025
Continuarea oferirii de servicii de inalta calitate in toate activitatile principale desfasurate de catre
Societate.
Tinand cont de contextul actual al pietei, Societatea analizeaza posibilitatea extinderii pe piata de
servicii din regiunea Orientului Mijlociu, precum si extinderea activitatii in Europa Centrala si de
Vest. In acest sens, Societatea a continuat discutiile cu eventuali parteneri locali, luand in
considerare inclusiv deschiderea unei baze operationale in zona.
E3UH]HQWDUHDúLDQDOL]DUHDHIHFWHORUFKHOWXLHOLORUGHFDSLWDOFXUHQWHVDXDQWLFLSDWH
DVXSUDVLWXDĠLHLILQDQFLDUHDVRFLHWăĠLLFRPHUFLDOHFRPSDUDWLYFXDFHHDúLSHULRDGăD
anului trecut.
FuncĠionarea activităĠii SocietăĠii a fost finanĠată din surse propriiIăUăa necesita contractarea
unor FUHGLWHGHODLQVWLWXĠLLEDQFDUHVDXDOWHSHUVRDQHMXULGLFH
ÌQFDWHJRULDGDWRULLORUQXH[LVWăGDWRULLUHVWDQWHGHQDWXUDGREkQ]LORUVDXDOWRUFUHGLWHDQJDMDWHGH
ODLQVWLWXĠLLEDQFDUH, ci doar efectul aplicarii noului standard de leasing.
TendinĠa permanentă pentru îmbunătăĠirea constructivă úi funcĠională a instalaĠiilor de foraj,
impusă de necesitatea obĠinerii unei eficienĠe tehnico ± economice a sondelor de extracĠLe a
condus la necesitatea realizării de investiĠii pentru a putea răspunde cerinĠelor de piaĠă.
O pondere de 69% din creúterea înregistrată în cadrul imobilizărilor corporale, în sumă de 1.3
milioane RON, este reprezentată de achiziĠionarea úi/sau modernizarea instalaĠiilor si utilajelor
utilizate în cadrul operaĠiilor efectuate la sondele de foraj úi la alte operaĠii anexe premergătoare.
Aproximativ 31% din totalul investiĠiilor efectuate de Societate în anul 2024 au vizat lucrări
efectuate în vederea reabilitării úi modernizării bazelor operationale úi înlocuirea echipamentelor
de natură IT.
Societatea a asigurat resursele financiare proprii pentru realizarea integrală a bugetului de
investiĠLi pentru anul 2024.
F 3UH]HQWDUHD úL DQDOL]DUHD HYHQLPHQWHORU WUDQ]DFĠLLORU VFKLPEăULORU HFRQRPLFH FDUH
DIHFWHD]ăVHPQLILFDWLYYHQLWXULOHGLQDFWLYLWDWHDGHED]ă
In ciuda conditiilor de piata in continua schimbare, Societatea a reusit sa isi securizeze pozitia de
lider in segmentul specific de piata prin diversitatea si flexibilitatea in oferirea de servicii
specializate croite pentru fiecare client in parte. Aceasta asigura o gama larga de servicii pentru
sondele de petrol si gaze naturale FLPHQWăULVWLPXOăULRSHUDĠLXQLGHWXEDUHDVRQGHORUHWF.
5RPSHWURO:HOO6HUYLFHVDUHDOL]DWvQFXUVXODQXOXLWUHFXWRSHUD܊LLGHFLPHQWDUHSULPDUăvQ
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ROMPETROL WELL SERVICES S.A.
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proprietatea VRFLHWăĠLLFRPHUFLDOH
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pentru a onora operativ comenzile beneficiarilor.
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(Jud. Gorj), Slobozia ± &RQDFKL-XG*DODĠL,DQFD-XG%UăLOD7LPLúRDUD-XG7LPLú0HGLDú
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cisterne, HFKLSDPHQWHSHQWUXODERUDWRUGHFLPHQWDUHúLDOWHWLSXULGHDXWRXWLOLWDUHúLVFXOHGHIRUDM
'HVFULHUHDúLDQDOL]DUHDJUDGXOXLGHX]XUăDOe activelor SRFLHWăĠLL
Lucrul în aer liber la sonde, deplasarea pe drumuri greu accesibile si utilizarea de materiale
corozive implica un JUDGGHX]XUă ridicat, FRPSHQVDWSULQLQYHVWLĠLLOHGLQXOWLPLLDQL6SHFLILFXODXWR
DO FDSDFLWăĠLORU GH SURGXFĠLH LPSOLFă UHFXQRDúWHUHD XQRU FRVWXUL GH PHQWHQDQĠă UH]XOWDWH GLQ
DGDSWDUHDúLpunerea in aplicare a DFWHORUQRUPDWLYHLPSHUDWLYHVSHFLILFHLQWHJUăULLHXURSHQHúL
DSUREOHPHORUGHSURWHFĠLHDPHGLXOXLOLFHQĠHGHWUDQVSRUW$'5URYLJQHWHWDKRJUDIHWD[HGH
PHGLXWD[HGHSULPăvQPDWriculare, taxe locale, etc.
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emise de societatea.
Valorile mobiliare emise de ROMPETROL WELL SERVICES S.A. sunt admise la cota Bursei de
9DORUL %XFXUHúWL SULQ GHFL]LD QU  úL VH WUDQ]DFĠLRQHD]ă SH DFHDVWă SLDĠă OD
categoria STANDARD în sectorul valorilor mobiliare emise de persoane juridice române,
începând cu 18.06.1998, sub simbolul PTR. Valorile mobiliare emise de societate sunt din clasa
A - DFĠLXQLQRPLQDWLYH
Capitalul social la 31.12.2024 este de 27.819.090 lei echivalent D  DFĠLXQL FX R
YDORDUHQRPLQDOăGHOHLDFĠLXQHúLHVWHUHSDUWL]DWSHGHĠLQăWRULDVWIHO
1. KMG INTERNATIONAL N.V. Olanda 20.311.015 lei (73,0111 %)
2. KJK BALKAN HOLDING S.a.r.l Luxembourg 2.970.995 lei (10,6797 %)
3. $OĠLDFĠLRQDUL4678 DFĠLRnari) 4.537.080 lei (16,3092 %)
ROMPETROL WELL SERVICES S.A.
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SURSXQHUHDGLVWULEXLULLSURILWXOXLvQED]DUH]XOWDWHORUGHVIkU܈LWGHDQ
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6RFLHWDWHDvQIXQF܊LHGH
x 1DWXUD܈LUHQWDELOLWDWHDDFWLYLWă܊LLFRPHUFLDOHGHVIă܈XUDWHGH6RFLHWDWH܈LQHFHVLWă܊LOHVDOHGH
capital;
x 1HFHVLWă܊LOH GH FDSLWDO SURSULX DQWLFLSDWH SHQWUX vQGHSOLQLUHD SODQXULORU GH DFWLYLWDWH ܈L D
SURLHFWHORUGHLQYHVWL܊LL;
x 9ROXPXOHIHFWLYGHGLYLGHQGHYD܊LQHFRQWGHQHFHVLWă܊LOHGHILQDQ܊DUHFXFDSLWDOSURSULXSHQWUX
)LQDQ܊DUHDLQYHVWL܊LLORUGHFDSLWDOvQDFWLYHOHH[LVWHQWH
)LQDQ܊DUHDSURLHFWHORUGHLQYHVWL܊LLvQFHHDFHSULYH܈WHSDUWHDFDUHQHFHVLWăDORFDUHD
GHIRQGXULSURSULLFRQIRUPVWUXFWXULLDJUHDWHGHILQDQ܊DUHDSURLHFWXOXL
Rambursarea datoriilor;
$O܊LIDFWRULUHOHYDQ܊LFDUHLQIOXHQ܊HD]ăIOX[XULOHGHWUH]RUHULHDOHVRFLHWă܊LL
&RQVLOLXO GH $GPLQLVWUD܊LH vQWRFPH܈WH SURSXQHUL vQ OHJăWXUă FX YROXPXO HIHFWLY GH GLYLGHQGH
distribuite pentru perioada de raportare.
Rata de distribuire a dividendelor, sub rezerva celorlalte prevederi ale prezentei Politici, este
stabilita la minim 30%, atata timp cat exista suficiente disponibilitati de numerar, calculate dupa
cum urmeaza:
Sold numerar N + Sold net cash pooling N + Numerar din operatiuni N +1 + Numerar din investitii
N + 1 +Costuri financiare N + 1 + Rambursari obligatorii de imprumuturi N + 1
unde N este reprezentat de anul pentru care se face distributia, in timp ce N+1 este reprezentat
de anul urmator. Pentru N+1 calculul este pregatit pe baza bugetului.
KMG
International
NV (NL),
73.01%
KJK Balkan
Holding
S.a.r.l, (Lux)
10.68%
4678
actionari cu
detineri sub 3%
fiecare; 16,31%
ROMPETROL WELL SERVICES S.A.
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'LYLGHQGHOHVHGLVWULEXLHDF܊LRQDULORU6RFLHWă܊LLvQPRGSURSRU܊LRQDOFXSDUWLFLSD܊LLOHGH܊LQXWHGH
DFH܈WLDvQ6RFLHWDWH
'HFL]LDILQDOăYDILOXDWăGHRUJDQHOHVRFLHWDUHFRUHVSXQ]ăWRDUHDOH6RFLHWă܊LL
9DORDUHDGLYLGHQGHORUHVWHLGHQWLILFDWăFXRFD]LDOXăULLGHFL]LHLGHGHFODUDUH܈LSODWăD'LYLGHQGHORU
'HFL]LD$*$SULYLQGGHFODUDUHD܈LSODWDGLYLGHQGHORUUHIOHFWDXUPăWRDUHOH
- vDORDUHGLYLGHQGSHUDF܊LXQH
- dDWDGHvQUHJLVWUDUHúL GDWDH[FRUHVSXQ]ăWRDUHFDUHLGHQWLILFă DFĠLRQDULLFDUHDXGUHSWXOOD
dividend;
- dDWDSOăĠLLGLYLGHQGHORU
- oULFHDOWHFHULQ܊HOHJDOHPHQ܊LRQDWHvQSUHYHGHULOHOHJDOHvQYLJRDUH
Pentru anul financiar incheiat la 31 decembrie 2022, A.G.O.A. din 26.04.2023 a aprobat
repartizarea ca dividende a SURILWXOXL QHW vQ VXPă GH 2.449.517 lei, ca dividend, respectiv
0,008805 OHLEUXWDFĠLXQH.
Pentru anul financiar incheiat la 31 decembrie 2023, A.G.O.A. din 25.04.2023 a aprobat
UHSDUWL]DUHDSURILWXOXLGHWHUPLQDWvQFRQIRUPLWDWHFXSUHYHGHULOHOHJDOHSUHFXP܈LGLVWULEXLUHDGH
dividende pentru anul financiar 2023 , in suma de 11,767,863 RON, respectiv 0,042301 lei
EUXWDFĠLXQH
Pentru anul financiar incheiat la 31 decembrie 2024, A.G.O.A. din 28(29).04.2025 va decide
asupra modului de repartizare a profitului. Propunerea consiliului de administratie este de a
distribui profitul net ca dividende in suma de 10,237,307 RON, respectiv 0.036799 lei brut/actiune.
3kQăOD31 decembrie 2024 Societatea a achitat urmatoarele dividende:
- 95 GLQGLYLGHQGXOEUXWDSUREDWSHQWUXH[HUFLĠLXOILQDQFLDU2021;
- 94 % din dividendul brut aprobat pentru exercitiul financiar 2022;
- 94 % din dividendul brut aprobat pentru exercitiul financiar 2023.
'HVFULHUHDRULFăURUDFWLYLWăĠLDOHVRFLHWăĠLLGHDFKL]LĠLRQDUHDSURSULLORUDFĠLXQL
6RFLHWDWHDQXDGHVIăúXUDWDFWLYLWăĠLGHDFKL]LĠLRQDUHDSURSULLORUDFĠLXQL
3.4. În cazul în care societatea are ILOLDOHSUHFL]DUHDQXPăUXOXLúLDYDORULLQRPLQDOHD
DFĠLXQLORUHPLVHGHVRFLHWDWHDPDPăGHĠLQXWHGHILOLDOH
Nu este cazul.
ÌQFD]XOvQFDUHVRFLHWDWHDDHPLVREOLJDĠLXQLúLVDXDOWHWLWOXULGHFUHDQĠăSUH]HQWDUHD
modului în care VRFLHWDWHDFRPHUFLDODvúLDFKLWăREOLJDĠLLOHIDĠăGHGHĠLQăWRULLGHDVWIHOGH
valori mobiliare.
Nu este cazul.
&RQGXFHUHDVRFLHWăĠLL5203(752/:(//6(59,&(66$
Conform Actului Constitutiv, Societatea HVWHFRQGXVăGHXQ&RQVLOLXGH$GPLQLVWUDĠLHFRPSXV
GLQPHPEULQXPLĠLGH$GXQDUHD*HQHUDOă2UGLQDUăFDUHSRWILúLDFĠLRQDULDLVRFLHWăĠLLSHrsoane
IL]LFHVDXMXULGLFHGHFHWăĠHQLHUHVSHFWLYQDĠLRQDOLWDWHURPkQăVDXVWUăLQă
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La începutul anului 2024 &RQVLOLXO GH $GPLQLVWUDĠLH DYHD XUPăWRULL PHPEUL Tergeussizov
Batyrzhan, ales in Adunarea Generala A Actionarilor din data de 26.04.2023 pentru un mandat
ce va expira la data de 30.04.2026, Stefan Georgian Florea, Vasile Gabriel Manole, Olga
Turcanu, Eugeniu Moby Henke, alesi in Adunarea Generala a Actionarilor din data de 27.04.2022
pentru un mandat de 4 ani începând cu data de 30.04.2022.
La data de 26.09.2024, dnul Tergeussizov Batyrzhan a renuntat la mandatele de Presedinte si
membru al Consiliului de Administratie si membru al Comitetului de Audit incepand cu data de
01.10.2024 (ultima zi de mandat fiind 30.09.2024).
Prin Deciziile Consiliului de Administratie nr. 1 si 2 din 30.09.2024, dnul Pavel Romanenko a fost
ales membru interimar si Presedinte al Consiliului de Administratie incepand cu data de
01.10.2024.
$VWIHOODVIkU܈LWXODQXOXL2024FRPSRQHQĠD&RQVLOLXOXL GH$GPLQLVWUDĠLHHVWHXUPăWRDUHD
Pavel Romanenko ± 3UHúHGLQWHDO&RQVLOLXOXLGH$GPLQLVWUDĠLH
*HRUJLDQùWHIDQ Florea ± Membru / Director General
Olga Turcanu - Membru
Vasile Gabriel Manole - Membru
Eugeniu ± Moby Henke ± Membru
/DGDWDGHGQXO3DYHO5RPDQHQNRDVROLFLWDWVăVHLDDFWGHUHQXQĠDUHDVDOD
PDQGDWHOHGH3UHúHGLQWHúLPHPEUXDO&RQVLOLXOGHAGPLQLVWUDĠLHvQFHSkQGFXGDWDGH
20.01.2025 (ultima zi de mandat fiind 19.01.2025).
Prin Deciziile Consiliului de Administratie nr. 1 si 2 din 20.01.2025, dnul Yedil Utekov a fost ales
membru interimar si Presedinte al Consiliului de Administratie incepand cu data de 20.01.2025.
3UH]HQWDUHDOLVWHLDGPLQLVWUDWRULORUVRFLHWăĠLLúLDXUPăWRDUHORULQIRUPDĠLLSHQWUX
fiecare administrator:
D&9QXPHSUHQXPHYkUVWăFDOLILFDUHH[SHULHQĠDSURIHVLRQDOăIXQFĠLDúLYHFKLPHDvQ
IXQFĠLH
%DW\U]KDQ7HUJHXVVL]RY- FHWăĠHDQND]DNKQăVFXWvQDQXO
3UHúHGLQWHDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD- 30.09.2024.
Durata mandatului: începând cu data de 01.05.2023 si pana la data de 30.09.2024.
Dl Batyrzhan Tergeussizov a DEVROYLW8QLYHUVLWDWHDGH,QJLQHULH(QHUJHWLFă܈L7HOHFRPXQLFD܊LL
din Almaty, Facultatea de Inginerie (OHFWULFă܈LGH܊LQHRGLSORPăGHPDVWHUvQ$GPLQLVWUDUHD
Afacerilor (MBA) de la Maastricht School of Management / Almaty Management University.
ÌQDLQWHGHDVHDOăWXUD*UXSXOXL'O7HUJHXVVL]RYDRFXSDWSR]L܊LDGH'LUHFWRU*HQHUDODO/LQGH
Gas Kazakhstan 722PDLELQHGHúDSWHDQL܈LDJHVWLRQDWFXVXFFHVGH]YROWDUHDDIDFHULL
HQWLWă܊LLvQ.D]DNKVWDQ܈LvQ$VLD&HQWUDOăÌQDLQWHGHDFHDVWăSR]L܊LH'O%DW\U]KDQ
Tergeussizov a avut mai multe roluri executive în cadrul Siemens TOO, cum ar fi: Country
Division Lead - Energy Service Division, Business Unit Lead - Services pentru Oil & Gas and
,QGXVWULDO$SSOLFDWLRQ܈L+HDGRI6HUYLFH*URXS
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3DYHO5RPDQHQNR- FHWăĠHDQND]DNKQăVFXWvQDQXO
3UHúHGLQWHDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD± 31.12.2024.
Durata mandatului: începând cu data de 01.10.2024 si pana la data de 31.12.2024.
'RPQXO3DYHO5RPDQHQNRDUHRGLSORPăGHOLFHQ܊ăvQJHRIL]LFăGDU܈LXQPDVWHUvQLQJLQHULH
SHWUROLHUăRE܊LQXWOD8QLYHUVLWDWHD7HKQLFă.D]DK-%ULWDQLFăGLQ$OPDWv'HDVHPHQHDGH܊LQHPDL
PXOWHFHUWLILFăULvQIRUDMJHRPHFDQLFăVDXIUDFWXUDUHKLGUDXOLFă
Georgian Stefan Florea- FHWăĠHDQURPkQQăVFXWvQDQXO82
0HPEUXDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD30.04.2022 ± 31.12.2024
Durata mandatului: 4 ani începând cu data de 30.04.2022
A absolvit Universitatea GH 3HWURO úL *D]H 3ORLHúWL 'O )ORUHD GHĠLQH R GLSORPD GH 0DVWHU vQ
GRPHQLXOLQJLQHULDUH]HUYRDUHORUREĠLQXWăvQFDGUXO8QLYHUVLWă܊LLGH3HWUROúL*D]H3ORLHúWL.
Domnul *HRUJLDQùWHIDQ)ORUHD HVWH DOăWXULGH 5RPSHWURO:HOO6HUYLFHVvQFDGLQDQXO
vQGHSOLQLQGFXVXFFHVDWULEX܊LLOHDGLIHULWHUROXUL- LQL܊LDOODQLYHORSHUD܊LRQDOGHWLQDQGSR]L܊LLOHGH
inginer petrolist divizia DST, inginer de teren la divizia de cimentare, inginer petrolist
departamentul tehnic, reprezentant Rompetrol Well Services & Rompetrol SA in Kurdistan,
&RRUGRQDWRUYDQ]DUL܈LSkQăODQLYHOGHPDQDJHPHQW'LUHFWRU*HQHUDO$GMXQFW5RPSHWURO:HOO
Services începând cu martie 2018 ± 18.10.2021 si Director General incepand cu data de
18.10.2021.
2OJD7XUFDQX- FHWăĠHDQURPkQQăVFXWăvQDQXO
0HPEUXDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD30.04.2022 - 31.12.2024.
Durata mandatului: : 4 ani începând cu data de 30.04.2022.
'QD 2OJD 7XUFDQX D VWXGLDW UHODĠLL HFRQRPLFH LQWHUQDĠLRQDOH úL GUHSWXO HFRQRPLF vQ FDGUXO
$FDGHPLHLGH܇WLLQ܊H(FRQRPLFHD0ROGRYHLDWkWODQLYHOGHOLFHQ܊ăFkW܈LODPDVWHUÌQDQXO,
GQD 2OJD 7XUFDQX HVWHDFFHSWDWă FX VWDWXW GH 0HPEUX DO $VVRFLDWLRQRI &KDUWHUHG &HUWLILHG
Accountants (ACCA), iar începand cu 2018 are statut de Fellow ACCA
$UHH[SHULHQĠăSURIHVLRQDOăvQFRQVXOWDQĠăILVFDOăDXGLWILQDQFLDUvQLQGXVWULDGHSHWUROúLJD]H
DQDOL]ăHFRQRPLFăEXJHWDUHSODQLILFDUHDIDFHUL LPSR]LWDUH DQDOL]ăSURLHFWHLQYHVWLĠLL ILQDQĠH
corporative.
A lucrat în diverse companii precum: PriceWaterhouseCoopers, Mechel Trade House, Bluehouse
Capital Group, Rominserv.
Vasile Gabriel Manole - FHWăĠHDQURPkQQăVFXWvQDQXO80
0HPEUXDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD30.04.2022 ± 31.12.2024.
Durata mandatului: 4 ani începând cu data de 30.04.2022.
Dl Vasile Gabriel Manole a absolvit Facultatea de Stiinte Economice, Universitatea Transilvania
%UDVRY VSHFLDOL]DUHD )LQDQĠH %ăQFL $VLJXUăUL. De asemenea, detine diploma de studii
aprofundate post universitare ± strategii si tehnici financiar contabile- la Universitatea Transilvania
Brasov.
S-D DOăWXUDW *UXSXOXL .0* ,QWHUQD܊LRQDO vQ DQXO  RFXSDQG SR]LWLL PDQDJHULDOH SH DULD
financiara in mai multe entitati din cadrul Grupului KMG International, printre care si pozitia de
director economic al Rompetrol Rafinare SA intre noiembrie 2010 - mai 2013 si 2016 ± 2018.
Dl. Vasile Gabriel Manole RFXSăSR]L܊LD GH GLUHFWRU HFRQRPLF DO VRFLHWăĠLL5RPLQVHUY 65/ ܈L
SULQFLSDOHOHVDOHDWULEX܊LLVXQWUHSUH]HQWDUHDFRPSDQLHL܈LPDQDJHPHQWXOILQDQFLDUDOVRFLHWăĠLL
De asemenea, dl. Vasile Gabriel Manole ocupa pozitia de presedinte al comitetului de initiere
investitii din cadrul Fondului de Investitii in Energie Kazakh ± Roman, entitate din cadrul Grupului
KMG International.
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(XJHQLX± Moby Henke - FHWăĠHDQURPkQQăVFXWvQDQXO
0HPEUXDO&RQVLOLXOXLGH$GPLQLVWUDĠLHvQSHULRDGD30.04.2022- 31.12.2024.
Durata mandatului: 4 ani începând cu data de 30.04.2022.
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documente legale;
- H[SHULHQĠDFD'LUHFWRUDOGHSDUWDPHQWXOXLMXULGLFDO*UXSXOXLKMG International, în echipele de
lucru pentru o serie de proiecte (comerciale, legislative, etc.);
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administratorii SRFLHWăĠLLúLRDOWăSHUVRDQăGDWRULWăFăUHLDDXIRVWQXPLĠLDGPLQLVWUDWRUL
c) participarea administratorului la capitalul SRFLHWăĠLL
&RQIRUP5HJLVWUXOXLDFĠLRQDULORUVRFLHWăĠLLFRQVROLGDWla data de 31.12.2024, emis de Depozitarul
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Well Services S.A. în sensul Regulamentului ASF nr.5/2018.
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 19 of 35
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Pe parcursul anului 2024GLUHFWRULLFăURUDOLV-a delegat conducerea SRFLHWăĠLLDXIRVW
'HQXPLUHIXQFĠLH
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Perioada
DIRECTOR GENERAL FLOREA GEORGIAN STEFAN 01.01.2024 - 31.12.2024
DIRECTOR ECONOMIC MOISE LUIZA ROXANA 01.01.2024 - 31.12.2024
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GDWRULWăFăUHLDSHUVRDQDUHVSHFWLYăDIRVWQXPLWăFDmembru al conducerii executive;
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4.3. Pentru toate persoanele prezentate la 4.1. si 4.2. precizarea eventualelor litigii sau
proceduri administrative în care au fost implicate, în ultimii 5 ani, referitoare la activitatea
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persoane de a-úLvQGHSOLQLDWULEXĠLLOHvQFDGUXOHPLWHQWXOXL
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proceduri administrative.
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FRPSOHWăULOHXOWHULRDre.
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ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 20 of 35
Sinteza elementelor patrimoniale :
- RON
2022*)
2023*)
2024
Total Activ, din care:
129.455.067
132.751.908
132.135.864
Active imobilizate
57.447.959
56.492.638
63.995.957
Active circulante
72.007.108
76.259.270
68.139.907
Total Pasiv, din care:
129.455.067
132.751.908
132.135.864
Capital social, din care:
28.557.446
28.557.446
28.557.446
Capital social subscris varsat
27.819.090
27.819.090
27.819.090
Rezerve legale
5.563.818
5.563.818
5.563.818
Alte capitaluri proprii
61.937.048
61.692.920
67.734.302
Rezultat curent
2.449.517
11.767.863
10.237.307
Datorii exigibile sub un an
19.095.172
15.722.168
15.516.592
Datorii exigibile peste un an
11.852.067
9.447.693
7.526.399
*) retratate conform situatii financiare 2024
EFRQWXOGHSURILWúLSLHUGHUL
Sinteza elementelor de venituri si cheltuieli:
- RON
2022
2023
2024
Venituri totale, din care:
57.879.281
77.369.727
80.814.084
Venituri din exploatare
53.228.897
73.487.511
77.024.291
Venituri financiare
4.650.384
3.882.216
3.789.793
Cheltuieli totale
55.001.954
63.514.880
69.037.359
Cheltuieli de exploatare, din care:
53.825.975
62.682.833
68.415.726
- cheltuieli materiale consumabile
15.250.181
19.654.780
21.349.833
- cheltuieli cu personalul
19.427.316
21.212.561
23.634.538
- FKGHSUHFLHUHLPRELOL]ăUL
4.895.557
5.921.961
4.806.037
- alte cheltuieli
14.252.922
15.893.531
18.119.311
Cheltuieli financiare
1.175.979
832.047
621.633
Rezultat brut - profit
2.877.328
13.854.847
11.776.725
Impozit pe profit curent si amanat
427.811
2.086.984
1.539.418
Rezultat net - profit
2.449.517
11.767.863
10.237.307
6LQWH]DUHDOL]ăULLLQGLFDWRULORUGHEXJHW
- RON
5HDOL]ăUL- an
precedent
Anul 2024
Prevederi buget
5HDOL]ăUL
Venituri totale, din care:
77.369.727
76.184.384
80.814.084
Venituri de exploatare
73.487.511
73.216.196
77.024.291
Venituri financiare
3.882.216
2.968.188
3.789.793
Cheltuieli totale, din care:
63.514.880
62.562.685
69.037.359
Cheltuieli de exploatare
62.682.833
62.259.693
68.415.726
Cheltuieli financiare
832.047
302.992
621.633
Profit brut
13.854.847
13.621.700
11.776.725
Impozit pe profit curent si amanat
2.086.984
1.636.293
1.539.418
Profit net
11.767.863
11.985.407
10.237.307
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 21 of 35
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6LWXDĠLDfluxurilor de trezorerie, sLQWH]ă- PHWRGDLQGLUHFWă
- RON
2022
2023
2024
5H]XOWDWQHWvQDLQWHGHLPSR]LWDUHúLHOHPHQWHH[WUDRUGLQDUH
2.877.328
13.854.847
11.776.725
3URILWXOGLQH[SORDWDUHvQDLQWHGHVFKLPEăULvQFDSLWDOXOFLUFXODQW
3.350.624
15.707.518
10.612.099
1XPHUDUQHWGLQDFWLYLWăĠLGHH[SORDWDUH
37.284.325
7.642.050
9.774.889
1XPHUDUQHWGLQDFWLYLWăĠLGHLQYHVWLĠLH
9.524.158
(1.554.398)
3.662.873
1XPHUDUQHWGLQDFWLYLWăĠLGHILQDQĠDUH
(46.543.997)
(5.930.827)
(13.788.299)
9DULDĠLDQHWăDQXPHUDUXOXLVLHFKLYDOHQWHORUGHQXPHUDU
263.829
157.075
(350.989)
Diferente de curs nerealizate
657
(251)
452
1XPHUDUúLHFKLYDOHQWHGHQXPHUDUODvQFHSXWXOH[HUFLĠLXOXLILQDQFLDU
227.231
491.717
648.542
1XPHUDUúLHFKLYDOHQWHGHQXPHUDUODVIkUúLWXOH[HUFLĠLXOXLILQDQFLDU
491.717
648.542
298.005
În anul 2024 DWkWGHUXODUHDFRQWUDFWHORUFXFOLHQĠLL úL IXUQL]RULLDIRVWJHVWLRQDWăvQFRQGLĠLL GH
HFKLOLEUXILQDQFLDUFkWúLDVLJXUDUHDWXWXURUlichiditatilor SHQWUXDFKLWDUHDLQWHJUDOăúLvQWHUPHQD
GUHSWXULORUVDODULDOHDGDWRULLORUEXJHWDUHúLDGLYLGHQGHORU7RDWHSURLHFWHOHGHLQYHVWLĠLLDXIRVW
ILQDQĠDWHGLQVXUVHproprii6XSOLPHQWDUQXPHUDUXOXLHYLGHQĠLDWODVIkUúLWXOH[HUFLĠLXOXLILQDQFLDUVH
pot utiliza, IăUăUHVWULFĠLL, GLVSRQLELOLWăĠLOHGLQFRQWXOSULQFLSDOGLQVLVWHPXOGHFDVK± pooling, în
VXPăde 47.109.341 RON.
Denumirea indicatorului
2022
2023
2023
Indicatorul lichiditatii curente
3,77
4,85
4,39
Viteza de rotatie a debitelor-clienti
102
86
74
Viteza de rotatie a activelor imobilizate
1,03
1,48
1,17
Indicatorul gradului de indatorare
11.4%
8.2%
5.7%
Indicatorul gradului de îndatorare include doar efectul contractelor de leasing.
*XYHUQDQĠă&RUSRUDWLYă
5203(752/:(// 6(59,&(6 6$ HVWH RVRFLHWDWH OLVWDWă OD %XUVD GH 9DORUL %XFXUHúWL ±
VHJPHQW SULQFLSDO FDWHJRULD GH DFĠLXQL 6WDQGDUG VXE VLPEROXO  375 !! GLQ GDWD GH
18.06.1998, conform deciziei Comisiei de înscriere la Cota nr. 133/26 martie 1998.
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PRGLILFăULOHXOWHULRDUH/HJHDQUSULYLQGSLDĠDGHFDSLWDO- FXPRGLILFăULOHXOWHULRDUH
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$6)QUSULYLQGHPLWHQĠLLGHLQVWUXPHQWHILQDQFLDUHúLRSHUDĠLXQLGHSLDĠă
ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
exercitiul financiar 2024
Page 22 of 35
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audit fiind de 1(un) an, începând cu data AGA.
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GHĠLQXWă
Perioada
Batyrzhan
Tergeussizov
Rompetrol Rafinare SA
*
3UHúHGLQWH&$
01.05.2023-14.10.2024
Rompetrol Rafinare SA *
Membru Comitet
de Strategie
03.05.2023-14.10.2024
Rompetrol Downstream SRL*
Membru CA
08.05.2023-30.09.2024
Rominserv SRL*
3UHúHGLQWH&$
01.02.2023 ± 30.09.2024
Rompetrol Energy SA*
3UHúHGLQWH&$
01.03.2023 ± 31.10.2024
Rompetrol Georgia*
Membru CA
11.05.2023 ± 27.08.2024
Olga Turcanu
KMG Rompetrol SRL*
Director
Economic
01.07.2019 - nedeterminat
Vasile Gabriel
Manole
Rominserv SRL*
Director
Economic
01.07.2019 ±
nedeterminat
Rompetrol Renewable SRL*
Director
Economic
01.02.2023-28.10.2026
Oilfield Exploration Business
Solutions (fosta Rompetrol
SA)*
Director
Economic
01.06.2013 - nedeterminat
Fondul de Investitii in Energie
in Energie Kazah-Roman SA*
Membru Comitet
de initiere
investitii
17.01.2023 ± 17.01.2027
Pavel
Romanenko
Rompetrol Rafinare SA *
Membru CA
26.04.2024 ± 31.01.2025
Rompetrol Rafinare SA *
Membru Comitet
de Strategie
15.10.2024 ± 31.01.2025
Rompetrol Energy SA*
Membru CA
01.11.2024 ± 26.01.2025
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Comitete consultative
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x Batyrzhan Tergeussizov - Membru în perioada 01.01.2024 -30.09.2024
x Vasile Gabriel Manole - Membru în perioada 01.10.2024 -31.12.2024
x Olga Turcanu - Membru în perioada 01.01.2024 ± 31.12.2024
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Dl Stefan Georgian FLOREA ± Director General în perioada 01.01.2024 - 31.12.2024;
Dna Luiza Roxana MOISE - Director Economic în perioada 01.01.2024 ± 31.12.2024.
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Rompetrol Well Services S.A. sunt auditate de firma Ernst & Young Assurance Services SRL,
DXGLWRUILQDQFLDULQGHSHQGHQWQXPLWGHDGXQDUHDJHQHUDOăDDF܊LRQDULORUGLQ25.04.2024 pentru o
SHULRDGăGH1 an.
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5DSRDUWHOHDQXDOHVHPHVWULDOHúLWULPHVWULDOHsunt disponibile in format electronic, pe website-ul
Societatii, https://rompetrolwellservices.kmginternational.com/relatia-cu-investitorii/rezultate-
financiare-si-rapoarte úLvQIRUPăVFULVăODFHUHUHODVHGLXO6RFLHWăĠLLGLQ3ORLHúWLVWU&ORSRĠHLQU
2 bis, jud. Prahova. 6ROLFLWăULOH VH SRW HIHFWXD úL vQ IRUPDW HOHFWURQLF SULQ H-mail la adresa:
investor.relations.rws@rompetrol.com.
&RQWUROXO ,QWHUQ úL VLVWHPH GH JHVWLRQDUH D ULVFXULORU vQ UHODĠLH FX SURFHGXULOH GH UDSRUWDUH
ILQDQFLDUă
Societatea a adaptat în mod continu mecanismul de control intern ca un ansamblu de proceduri
úLPHWRGHGHOXFUXFXVFRSXOSUHYHQLULLIDSWHORUFRQWUDUHLQWHUHVHORUHFRQRPLFHDOH6RFLHWăĠLLúLD
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economice. De asemenea, sunt anaOL]DWH DVSHFWHOHGH RSRUWXQLWDWH QHFHVLWDWH úL eficienta a
RSHUDĠLXQLORU GHVIăúXUDWH GH Societate ÌQ PDWHULH GH SURFHGXUL GH UDSRUWDUH ILQDQFLDUă VXQW
GH]YROWDWH DWkW SURFHGXUL GH UDSRUWDUH LQWHUQă OD QLYHOXO Societatii, FkW úL vQ DIDUD acesteia.
3URFHGXULOHVXQWUHYL]XLWHSHULRGLFGHFăWUHGHSDUWDPHQWHIXQFWLRQDOHDOH Societatii. Sistemele de
UDSRUWDUHILQDQFLDUăDXODED]ăSULQFLSLLQRUPHúLUHJOHPHQWăULOHJDOHvQYLJRDUH
ROMPETROL WELL SERVICES S.A.
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5HVSRQVDELOLWDWHDVRFLDOă
KMG International este un investitor important în economia URPkQHDVFă ܈L în DFHOD܈L timp, un
FHWă܊HDQ corporatist responsabil. Toate companiile din cadrul Grupului au o abordare KROLVWLFă
asupra VXVWHQDELOLWă܊LL motiv pentru care eforturile de vPEXQăWă܊LUH a FDOLWă܊LL YLH܊LL FRPXQLWă܊LORU
locale YL]HD]ă toate aspectele, de la SURWHF܊LD mediului sau implicarea VRFLDOă SkQă la VăQăWDWH
܈L EXQăVWDUH FXOWXUă ܈L HGXFD܊LH dezvoltarea DELOLWă܊LORU profesionale ܈L de leadership.
Responsabilitatea VRFLDOă ܈L sustenabilitatea sunt principii de ED]ă care ne JKLGHD]ă în
dezvoltarea VWUDWHJLFă ܈L în managementul RSHUD܊LRQDO Ne DQJDMăP Vă devenim unul dintre cei
mai sustenabili operatori de pe SLD܊D HQHUJHWLFă QD܊LRQDOă ܈L UHJLRQDOă fiind în DFHOD܈L timp
LPSOLFD܊L activ în YLD܊D FRPXQLWă܊LORU în care ne GHVIă܈XUăP activitatea.
Rompetrol Well Services S.A., companie PHPEUă a Grupului KMG International, FRQVLGHUă
responsabilitatea VRFLDOă ܈L sustenabilitatea ca fiind componente fundamentale în dezvoltarea
strategiei ܈L RSHUD܊LXQLORU de afaceri. Angajamentul companiei ID܊ă de sustenabilitate, mediu,
progres economic ܈L echitate VRFLDOă este ferm integrat în RSHUD܊LXQLOH sale, cu scopul de a
aduce o FRQWULEX܊LH FRQFUHWă la Obiectivele de Dezvoltare 'XUDELOă (ODD) ale 1D܊LXQLORU Unite
(ODD) incluse în Agenda 2030 pentru Dezvoltare 'XUDELOă a 1D܊LXQLORU Unite
Sustenabilitate
2UJDQL]D܊LDQRDVWUăHVWHGHGLFDWăGHVIă܈XUăULLRSHUD܊LXQLORUvQWU-RPDQLHUăFDUHSXQHDFFHQWSH
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nostru de luare a deciziilor este ghidat de angajamentul de a adera la standardele de vârf din
industrie.
ÌQ FHHDFHSULYH܈WHSUH]HQWDUHDSHUIRUPDQ܊HL (6*5RPSHWURO :HOO6HUYLFHV܈L-a demonstrat
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WUDQVPLWHUHDGHLQIRUPD܊LLGHVSUHVXVWHQDELOLWDWH,QGLFDWRULLSUH]HQWD܊i cuprind o serie de domenii
FULWLFHGHVXVWHQDELOLWDWHLQFOXVLYHPLVLLOHGHJD]HFXHIHFWGHVHUăVăQăWDWHD܈LVLJXUDQ܊DODORFXO
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practicile echitabile de PXQFă܈LLPSOLFDUHDFRPXQLWă܊LL3HQWUXDPHQ܊LQHSUHFL]LD܈LILDELOLWDWHD
datelor, compania a aderat la standardele europene de raportare privind sustenabilitatea (ESRS).
3ăU܊LOHLQWHUHVDWHSRWYL]XDOL]DVHWXOFXSULQ]ăWRUGHGDWHSULYLQGSHUIRUPDQ܊DGHVXVWHQDELOLWDWHSH
pagina de internet a companiei:
https://rompetrolwellservices.kmginternational.com/sustenabilitate/abordarea-privind-
sustenabilitatea.
În 20245:6DRE܊LQXWGHOD6XVWDLQDO\WLFVXQUDWLQJGH³5LVF6FD]XW´SR]L܊LRQkQGX-se în top
6% între toate companiile din industria serviciilor energetice evaluate de acesta.
ROMPETROL WELL SERVICES S.A.
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Implicarea în comunitate
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cu participare copiilor de pe patru continente, totXOFXVXV܊LQHUHD5RPSHWURO
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responsabili.
De asemenea compania s-DLPSOLFDWDOăWXULGHDXWRULWă܊LOHORFDOH vQDF܊LXQLGHSODQWDUH din Parcul
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ÌQ FHHD FH SULYH܈WH WLQHULL YXOQHUDELOL Rompetrol Well Services vQ SDUWHQHULDW FX 2UJDQL]D܊LD
8PDQLWDUăÄ&21&25',$´VXV܊LQHvQMXGH܊XO3UDKRYDDFWLYLWă܊LOHFRSLLORURFURWL܊LvQFDVHGHWLS
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Tot în 2024 compania DGHYHQLWSDUWHQHUXO)XQGD܊LHL5HJDOH0DUJDUHWDD5RPkQLHLvQFDGUXO
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LPSOLFD܊LLORU HFRQRPLFH DOH DFHVWHLD XUPDWH GH LQVWUXLUH OD ID܊D ORFXOXL RIHULWă GH PHQWRUL SH
platforma RomSHWURO:HOO6HUYLFHV6WDJLDULLUHSDUWL]D܊LOD5RPSHWURO:HOO6HUYLFHVDXSULPLWOD
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ROMPETROL WELL SERVICES S.A.
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se face raportarea;
Nu e cazul.
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conducerii executive, cenzorilor;
La data de 26.09.2024 dnul Batyrzhan Tergeussizov DVROLFLWDWVăVHLDDFWGHUHQXQĠDUHDVDOD
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audit, începând cu data de 01.10.2024 (ultima zi de mandat fiind 30.09.2024).
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1
Rompetrol Well Services S.A..face parte din Grupul KMG International
2
. KMG International NV
este detinut 100% de societatea "JSC National Company KazMunayGas".
6RFLHWDĠLOHPDPăDOH5RPSHWURO:HOO6HUYLFHV6$(actionarii societatii JSC "National Company
"KazMunayGas") VXQW FRPSDQLD QDĠLRQDOă -6& )RQGXO 6XYHUDQ GH LQYHVWLĠLL GLQ .D]DKVWDQ
³6DPUXN-.D]\QD´67.48%), %DQFD1DĠLRQDOăD5HSXEOLFLL.D]DKVWDQ 9.58%) si Ministerul de
Finante al Republicii Kazahstan (20%), - ILLQG VRFLHWăĠL FX VHGLXO vQ .D]DKVWDQ GHĠLQXWH vQ
întregime de Statul Kazahstan si actionari de tip lista (2.94%).
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1. Companii cu sediul în România
- Oilfield Exploration Business Solutions S.A.
- Rompetrol Downstream S.R.L.
- Rompetrol Rafinare S.A.
- Rompetrol Logistics S.R.L.
- Rominserv S.R.L.
- Rom Oil S.A.
- Global Security Sistem S.A.
- Midia Green Energy S.A.
3
- Rompetrol Petrochemicals S.R.L.
1
/DDFHVWSXQFWVXQWHQXPHUDWHWRDWHVRFLHWăĠLOHGLQcadrul Grupului KMG International
2
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ROMPETROL WELL SERVICES S.A.
RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
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Page 34 of 35
- Rompetrol Quality Control S.R.L.
- Rompetrol Financial Group S.R.L.
- Rompetrol Gas S.R.L.
- Midia Marine Terminal S.R.L.
- KMG Rompetrol S.R.L.
- Byron Shipping S.R.L.
- Rompetrol Energy S.A.
- KMG Rompetrol Development S.R.L.
- Fondul de Investitii in Energie Kazah-Roman S.A.
- KMG Rompetrol Services Center SRL
4
- Rompetrol Renewables S.R.L.
5
2. &RPSDQLLFXVHGLXOvQVWUDLQăWDWH
- KMG International N.V.
6
- Byron Shipping LTD
- ,QWUHSULQGHUHD0L[Wă³5RPSHWURO0ROGRYD´6$
- Rompetrol Georgia LTD
- Rompetrol France SAS
- Dyneff SAS
- TRG 3HWURO7LFDUHW$QRQLPùLUNHWL
- Rompetrol Bulgaria JSC
- KazMunayGaz Trading A.G.
- DPPLN SAS (Depot Petrolier de Port-la-Nouvelle SAS)
- Dyneff Retail SAS;
- Dyneff Espagne SL;
- Dyneff Gas Stations Network SL;
- Dyneff Trading SL;
- EPPLN SAS;
- NATGAS France SAS;
- CPA (Compagnie Parisienne des Asphaltes);
- DP FOS SA;
- SPR SA;
- ANEO SAS;
- Boissonnade Combustibles SAS;
- ³3DXO2UULROV´&RPEXVWLEOHV'H&HUGDJQH6$6;
- ETS Rossignol SAS;
- Plantier SAS;
- Orceyre SAS;
- Aubac SAS;
- TPDT SARL;
- ABC Carburantsallo Beziat Carburants SAS;
- Geraud-Tampier SAS;
- David Recoules SAS;
- Alegri SAS.
- Neel Fraisse SAS
4
Cu vechea denumire ROMPETROL EXPLORATION & PRODUCTION S.R.L.
5
3kQăvQ28.10.2022 cu denumirea Rompetrol Drilling S.R.L.
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RAPORT ANUAL AL CONSILIULUI DE ADMINISTRATIE pentru
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- Travaux Forestiers Zaplotny SAS;
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- France Habitat ENR SAS;
- Global'ethic Delta
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ale Grupului KMG International.
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Dl. Yedil UTEKOV
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Dl. Georgian Stefan FLOREA
DIRECTOR ECONOMIC,
D-na Luiza Roxana MOISE
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