DocuSign Envelope ID: 19D696F2-55FE-4E47-BFD7-EFC9392DABAE
Nr. 1851/ April 10, 2023
TO: FINANCIAL SUPERVISORY AUTHORITY
BUCHAREST STOCK EXCHANGE
Current report according to the Regulation of the National Securities Commission No. 5/2018
Report date: April 10, 2023
ROMPETROL RAFINARE S.A.
Registereed office: Navodari, 215 Navodari Boulevard (Administrative Building), Constanta Countu
Phone number: 0241/506100; 506553
Fax number: 0241/506930; 506901
Trade register number: J13/534/1991
Unique Registration Code: 1860712
Subscribed and paid-in capital: RON 2,655,920,572.60
Regulated market on which securities are traded: Bucharest Stock Exchange (RRC market symbol)
Important event to report: 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
Pursuant to art. 234 para. 1 b) of the Regulation of the National Securities Commission No. 5/2018, Rompetrol Rafinare S.A. hereby informs the market that, on April 10th, 2023, KMG International N.V., as a majority shareholder of the Company (participation share of 48.1136% of the share capital) submitted the request no. 1850 (respectively no. KMGI 30/10.04.2023) to supplement the Agenda of the Ordinary General Meeting of Shareholders ("OGMS") and Extraordinary General Meeting of Shareholders ("EGMS") to be held on April 27 (28), 2023.
By the letter sent, the shareholder requests the following:
-
Regarding the OGMS:
"Approval of the gross monthly remuneration of the Chairman of the Audit Committee, in amount of Lei 6,837 corresponding to a net monthly remuneration of Lei 4,000 until April 30, 2023 and a gross monthly remuneration of Lei 8,547 corresponding to a net monthly remuneration of Lei 5,000 starting with May 1, 2023." - Regarding the EGMS:
"Ratification of the conclusion of Addendum no. 3 to the Framework Agreement for the sale - purchase of crude oil no. 09046/2021, in order to approve the content, form, terms
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ROMPETROL RAFINARE SA
215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA
fax: + (40) 241 506 930 | phone: + (40) 241 506 207 | email: office.rafinare@rompetrol.com www.rompetrol.com
DocuSign Envelope ID: 19D696F2-55FE-4E47-BFD7-EFC9392DABAE
and conditions provided in this Addendum concluded between Rompetrol Rafinare S.A., buyer, and KazMunayGas Trading A.G., seller, considering the supporting materials related to this point, documents that will be made available shareholders within the legal
term.".
In the following period, the Board of Directors of Rompetrol Rafinare S.A. will consider the above request and issue a decision in this respect.
Member of the Board of Directors and General Manager
of Rompetrol Rafinare S.A.
Felix Crudu-Tesloveanu
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ROMPETROL RAFINARE SA
215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA
fax: + (40) 241 506 930 | phone: + (40) 241 506 207 | email: office.rafinare@rompetrol.com www.rompetrol.com
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Rompetrol Rafinare SA published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2023 14:35:02 UTC.