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Rompetrol Rafinare S.A. — Investor Relations & Filings

Ticker · RRC ISIN · ROPTRMACNOR5 LEI · 549300QBL587DDXVXW29 RO Manufacturing
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Filings indexed 519 across all filing types
Latest filing 2023-04-10 AGM Information
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 curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'Current report' dated April 10, 2023, addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The key event reported is a 'Request from KMG International N.V., as the majority shareholder of Rompetrol Rafinare S.A., regarding the supplementation of the agenda of the Ordinary General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of April 27 (28), 2023'. This document is an announcement about proposed items for an upcoming shareholder meeting (OGMS/EGMS), specifically concerning remuneration approval and ratification of an addendum. Since it is an announcement related to the agenda and proceedings of a General Meeting of Shareholders, the most appropriate classification is AGM-R (AGM Information), as it directly pertains to the business to be discussed at the AGM/EGM.
2023-04-10 English
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'Raport curent' (Current Report) dated April 10, 2023, addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The key event reported is a 'Solicitare din partea KMG International N.V., în calitate de acționar majoritar... privind completarea Ordinii de zi a Adunării Generale Ordinare a Acționarilor şi a Adunării Generale Extraordinare a Acționarilor' (Request from KMG International N.V., as the majority shareholder... regarding the completion of the Agenda for the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders). This document is announcing proposed items (remuneration approval and ratification of a contract addendum) to be voted on at upcoming General Meetings. Since it is an announcement related to the agenda and proceedings of a General Meeting, it strongly aligns with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but the core subject is the meeting agenda itself. Given the specific mention of completing the agenda for the 'Adunării Generale' (General Meeting), AGM-R is the most appropriate classification, as it covers materials shared during or related to the AGM process.
2023-04-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document explicitly states it is a 'Current report' announcing the 'Decision no. 2 adopted by the Board of Directors on March 22nd, 2023 with respect to the convening of the Ordinary General Meeting of Shareholders ("OGMS") and Extraordinary General Meeting of Shareholders ("EGMS") of Rompetrol Rafinare S.A. on April 27th, 2023'. The text details the agendas for both the OGMS and EGMS, which include approving annual financial statements, profit distribution, director changes, and amendments to the Articles of Incorporation. The document itself is the notice/announcement of the meeting, not the presentation materials (AGM-R) or the full financial statements (10-K/IR). Since the core purpose is to announce the convening of the General Meeting of Shareholders and detail its agenda, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during the AGM, and the convening notice is a primary material for that event. Although it is a notice, the content is entirely focused on the AGM structure and agenda, making AGM-R a better fit than the general 'RPA' or 'RNS'.
2023-03-22 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2023-03-22 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is a 'Current report according to FSA Regulation No. 5/2018' dated March 20, 2023. The significant event reported is 'Changes to the Board of Directors and Advisory Committees,' detailing the resignations of two directors, Mr. Yedil Utekov and Mr. Askar Abilov. This content directly relates to announcements regarding changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a formal report/announcement, not a short notice about a report (RPA/RNS), and it is highly specific to management changes.
2023-03-20 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is titled "Raport curent conform Regulamentului A.S.F. nr.5/2018" (Current Report according to ASF Regulation no. 5/2018) and its main subject is "Eveniment important de raportat: schimbări în Consiliul de Administraţie şi Comitete Consultative" (Important event to report: changes in the Board of Directors and Advisory Committees). This explicitly details the resignation of two members from the Board of Directors and associated committees. This type of announcement regarding changes in senior management or the board of directors directly corresponds to the definition of Board/Management Information (MANG). The document is a formal regulatory filing announcing management changes.
2023-03-20 Romanian

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