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Rompetrol Rafinare S.A. AGM Information 2021
2318_iss_2021-04-12_458aaaf8-6036-49eb-83f3-cdc2acb10946.pdf
AGM Information
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DocuSign Envelope ID: 52453013-F2EE-4AEA-A4EE-999572CE3CCC
To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
Current report according to the provisions of FSA Regulation No.5/201
| ROMPETROL RAFINARE S.A. |
|---|
| INTRARE Nr. 2084 IESIRE |
| Luna1 2 APR 2821 |
Date of report: 12 April, 2021
ROMPETROL RAFINARE S.A.
Registered Seat: Năvodari, 215 Năvodari Blvd. (Administrative Facility), Constanta County Telephone number: 0241/506100; 506553 Fax number: 0241/506930; 506901 Number of registration with the Trade Registry: J13/534/1991 Sole Registration Code: 1860712 Subscribed and paid-up capital: 4.410.920.572,60 lei Regulated market on which the securities are traded: Bucharest Stock Exchange (market symbol RRC)
Significants event to be reported: Request from KMG International N.V. as the majority shareholder of Rompetrol Rafinare S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on April 28 (29), 2021
According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), Rompetrol Rafinare S.A. informs the market about the request received on April 12, 2021 from the KMG International N.V. as shareholder of Rompetrol Rafinare S.A. (owning 48,1136% of the share capital), to supplement the Agenda of the Ordinary General Meeting of Shareholders convened on April 28 (29), 2021.
By the submitted request the shareholder requests the approval of the re-appointment of Emst & Young Assurance Services SRL, as financial auditor of Rompetrol Rafinare S.A., for a period of 1 (one) year, respectively for the audit of the financial statements of the Company for the financial year 2021, the term of the contract for audit services being one year.
Following the above mentioned request, Rompetrol Rafinare S.A. Board of Directors will adjourne in the upcoming period, in order to analyze and decide upon the request.
ROMPETROL RAFINARE S.A. Chairman of the Board of Directors Yedil Utekov
ROMPETROI RAFINARE SA 215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA fax: + (40) 241 506 930 | phone: + (40) 241 506 207 | email: [email protected] www.rompetrol.com