Skip to main content
Rompetrol Rafinare S.A. logo

Rompetrol Rafinare S.A. — Investor Relations & Filings

Ticker · RRC ISIN · ROPTRMACNOR5 LEI · 549300QBL587DDXVXW29 RO Manufacturing
Open in API
Filings indexed 519 across all filing types
Latest filing 2026-03-28 Annual Report
Country RO Romania
Listing RO RRC

About Rompetrol Rafinare S.A.

https://rompetrol-rafinare.kmginternati…

Rompetrol Rafinare S.A. is a major crude oil refiner and petrochemical producer. The company operates two refineries, Petromidia and Vega, which process millions of tons of raw materials annually to manufacture a diverse range of products. Its portfolio includes refined petroleum products such as Euro 5 automotive fuels, aviation fuels, and heating oils, alongside specialized products like bitumen. The company's petrochemical division is the sole domestic producer of polymers. Rompetrol Rafinare serves a broad market, distributing products through a retail network in the Black Sea region and exporting to customers across Europe, Asia, and the Americas.

Recent filings

Filing Released Lang Actions
Raport Financiar Anual - RFA
Annual Report Classification · 100% confidence The document is titled 'RAPORT ANUAL INDIVIDUAL AL CONSILIULUI DE ADMINISTRAȚIE' (Individual Annual Report of the Board of Directors) for the financial year 2025. It contains comprehensive financial statements, management analysis, governance information, and operational details for Rompetrol Rafinare S.A. It is a full annual report, not an announcement or a summary, and meets the criteria for a 10-K equivalent in the provided classification system. FY 2025
2026-03-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convening notice and information statement for an Ordinary General Meeting of Shareholders, listing agenda items to solicit votes and provide materials in advance. It is not the meeting results (DVA) nor a post-meeting presentation (AGM-R), but rather the solicitation of proxies and information ahead of the vote. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 English
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a current report under Romanian ASF regulation announcing the Board’s decision to convene the Ordinary General Meeting of Shareholders (AGOA) with the formal notice (convocator) and detailed agenda, including reference dates and materials availability. This is not the AGM materials themselves, nor financial statements, earnings, or a post‐meeting voting result. Rather, it constitutes the official information and solicitation of shareholder votes for the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'Current report' filed with the Bucharest Stock Exchange regarding a request from a major shareholder (Ministry of Energy) to convene an Ordinary General Meeting of Shareholders (OGMS). The content details the agenda items, which include the revocation and election of members to the Board of Directors. Since this is a regulatory announcement regarding the initiation of a shareholder meeting process and board changes, it falls under the category of general regulatory filings/announcements as it does not fit the specific criteria for a full proxy statement or a post-meeting result report.
2025-12-12 English
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'Current Report' (Raport curent) filed with the Bucharest Stock Exchange (BVB) by Rompetrol Rafinare S.A. It announces that a major shareholder (the Ministry of Energy) has submitted a formal request to convene an Ordinary General Meeting of Shareholders (AGOA) to discuss changes to the Board of Directors and remuneration. Since this is a regulatory announcement regarding corporate governance and meeting procedures, and it does not fit into specific categories like 'AGM-R' (which are materials *from* the meeting) or 'PSI' (which are formal proxy statements sent to shareholders), it is best classified as a general regulatory filing.
2025-12-12 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 100% confidence The document is a formal notification to the Bucharest Stock Exchange regarding the resignation of a member of the Board of Directors (Mr. Nicolae Bogdan Codruț Stănescu). This falls under the category of management changes, specifically the resignation of a director.
2025-12-10 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.