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Rompetrol Well Services : Current report – Notice of OGMS and EGMS April 28/29, 2025
Rompetrol Well Services : Current report – Notice of OGMS and EGMS April 28/29,
About this update from Rompetrol Well Services Sa
[{"type":"text","content":"\n \n To: FINANCIAL SUPERVISORY AUTHORITY\n \n \n BUCHAREST STOCK EXCHANGE\n \n \n Current report according to ASF Regulation no.5/2018\n Report date: March 24, 2025\n \n \n ROMPETROL WELL SERVICES S.A. PLOIEŞTI\n \n \n Registered headquarters: Ploieşti, 2bis Clopoţei Street,\n \n \n Prahova County\n \n \n Phone/fax no.: 0244.544.101/ 0244.522.913\n \n \n Sole Registration Code: RO 1346607\n \n \n Registration number with the Trade Registry: J29/110/1991\n \n \n Subscribed and paid up share capital: 27,819,090 lei\n \n \n Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)\n Important events to report: Convening the Ordinary and Extraordinary General Meetings of Shareholders of Rompetrol Well Services S.A. for April 28/29, 2025\n \n \n The Board of Directors of Rompetrol Well Services S.A. (hereinafter referred to as \"the Company\" or \"RWS\"), in the meeting held on March 24, 2025, adopted the decision to convene the Ordinary General Meeting of Shareholders, on 28.04.2025, (first convening) at 11:00 (Romanian time), respectively, 29.04.2025 (the second convening) at 11:00 (Romanian time) and the Extraordinary General Meeting of Shareholders (EGMS), on 28.04.2025, (first convening) at 13:00 (Romanian time), respectively, 28.04.2025 (the second convening) at 13:00 (Romanian time) for all the shareholders registered in the Company Shareholders' Registry held by Depozitarul Central S.A., Bucharest, at the end of 17.04.2025, considered as Reference Date for this meeting, with the following agenda:\n The Ordinary General Meeting of Shareholders (hereinafter the \"OGMS\") has the following agenda:\n \n Approval of the individual annual financial statements concluded on December 31, 2024, prepared according to the International Financial Reporting Standards, based on the Report of administrators and the Report of financial auditor of the Company.\n Approval of the allocation of the profits, determined according to the law, as well as the distribution of dividends for 2024 financial year, respective 0.036799 lei gross value/share.\n \n Rompetrol Well Services S.A. Ploiesti\n \n \n Str.Clopotei nr.2 bis, 100189, Ploiesti, jud.Prahova ROMANIA\n \n \n fax: + (40) 244 522913 | phone: + (40) 244 544321; + (40) 244 544265 email: [email protected]\n www.rompetrolwellservices....