Report date: 29.05.2025
ROMPETROL WELL SERVICES S.A. PLOIESTIRegistered headquarters: Ploiesti, 2bis Clopotei Street, Prahova County
Phone/fax no.: 0244.544.101/ 0244.522.913
Sole Registration Code: RO 1346607
Registration number with the Trade Registry: J1991000110297 Subscribed and paid up share capital: 27,819,090 lei
Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)
Significant event to report: Resolution of the Board of Directors from May 28th, 2025The subscribed, Rompetrol Well Services S.A. (hereinafter referred to as "Company"), hereby publicly inform about the appointment of Mr. Turlybekov Nurdaulet as interim member of the Board of Directors, as a result of the resignation of Mr. Eugeniu Moby Henke from the mandate as a member of the Board of Directors.
In accordance with the provisions of the art. 1372of the Law no. 31/1990 on trading companies, republished, as further amended, and of the art. 14.6 of the Articles of Incorporation of Rompetrol Well Services S.A., Mr. Turlybekov Nurdaulet was appointed interim member of the Board of Directors, as of June 01st, 2025, until the next General Ordinary Meeting of Shareholders.
Mr. Turlybekov Nurdaulet holds a degree in Business Administration, specializing in Finance, from KIMEP University in Almaty, Kazakhstan.
General Manager Mr. Georgian Stefan FloreaRompetrol Well Services S.A. Ploiesti
Str.Clopotei nr.2 bis, 100189, Ploiesti, jud.Prahova ROMANIA
fax: + (40) 244 522913 | phone: + (40) 244 544321; + (40) 244 544265 email: office.rws@rompetrol.com https://www.rompetrol.com
Company with Management System Certified by DNV GL Trade Registry No:J1991000110297 IBAN RO34BACX0000000030551310 ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018 Fiscal Identification No;RO1346607 UNICREDIT BANK - PLOIESTI