Market News


Financial calendar 2019

Release Date: 1/9/2019 11:51:23 AM

IRIS Code: A04AE


Ref: Financial communication calendar of Rompetrol Rafinare S.A. for the year 2019

The undersigned Rompetrol Rafinare S.A., headquartered in Navodari, 215 Navodari Blvd., Administrative Facility, Constanta county, registered with the Trade Registry under no. J13/534/1991, sole registration code 1860712, duly represented by General Manager, Mr. Yedil Utekov, and by Finance Manager, Mr. Mircea-Stefan Stanescu,

hereby bring to your notice the Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2019, as follows:

Financial events


Presentation of the preliminary, unaudited, individual and consolidated financial results of the year 2018 and fourth Quarter of 2018

February 27th, 2019

Ordinary General Assembly of Shareholders, to approve the annual financial results of year 2018

April 24th/ April 25th, 2019

Publication of the 2018 Annual Report (i.e. publication of the financial results of 2018)

April 25th, 2019

Presentation of the results recorded during the first quarter of 2019

May 14th, 2019

Presentation of the results recorded during the first semester and second quarter of 2019

August 14th, 2019

Presentation of the results recorded during the third quarter of 2019 and between January – September 2019

November 14th, 2019

Telephone conference and/or meetings with investors and financial analysts, as the case may be

upon request

General Manager

Yedil Utekov

Finance Manager

Mircea-Stefan Stanescu

Drafted by

Chitu Carmen-Daniela


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