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ROMPETROL RAFINARE S.A. - RRC

Report according art. 108 Law 24/2017 (R)

Release Date: 8/31/2021 12:10:17 PM

IRIS Code: 7FBE8

To:       FINANCIAL SUPERVISORY AUTHORITY (F.S.A.)                                                                 No. 5000/ August 31, 2021

            BUCHAREST STOCK EXCHANGE (B.S.E.)

 

From:  ROMPETROL RAFINARE S.A.

 

CURRENT REPORT prepared in compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations, republished in the Official Gazette no. 772/August 10, 2021, and Regulation no. 5/2018 on issuers of financial instruments and market operations

 

Report date:  30.08.2021

 

ROMPETROL RAFINARE S.A.

Registered Seat: Navodari, 215 Navodari Blvd. (Administrative Building), Constanta County

Telephone number: 0241/506100 

Fax number:          0241/506930; 506901

Number of registration with the Trade Registry: J13/534/1991

Sole Registration Code:  1860712

Subscribed and paid-up capital:  RON 4,410,920,572.60

Regulated market on which the securities are traded: Bucharest Stock Exchange (market symbol RRC)

 

Significant events to report: Reporting of transactions with related parties according to art. 108 of Law 24/2017, republished

 

 

Rompetrol Rafinare S.A. informs its shareholders and investors about the conclusion of several transactions with affiliated parties of the type listed in art. 108 of the Law no. 24/2017, republished, according to the annexes beelow:

Ø  Annex 1 - transactions with affiliated parties according to art. 108 para. (3) of Law 24/2017, republished, concluded by Rompetrol Rafinare S.A. (Issuer);

 

Ø  Annex 2 - transactions with affiliated parties according to art. 108 para. (12) of Law 24/2017, republished, concluded between Rompetrol Petrochemicals SRL (RPET) - the subsidiary of Rompetrol Rafinare S.A. (RRC) and KMG International N.V. (KMGI) - affiliated with the RRC;

 

Ø  Annex 3 - transactions with affiliated parties according to art. 108 para. (12) of Law 24/2017, republished, concluded between Rompetrol Downstreem SRL (DWS) - the subsidiary of Rompetrol Rafinare S.A. (RRC) and KMG ROMPETROL S.R.L. (KMGR) - affiliated with the RRC

 

Ø  Annex 4 - transactions with affiliated parties according to art. 108 para. (12) of Law 24/2017, republished, concluded between Rompetrol Gas SRL (RGS) - the subsidiary of Rompetrol Rafinare S.A. (RRC) and KMG ROMPETROL S.R.L. (KMGR) - affiliated with the RRC

 

The report can be viewed in the attached file.

 

 

 

General Manager                                                                          

Felix CRUDU-TESLOVEANU                                                            

 

 

 

Financial Manager

Ramona-Georgiana GALATEANU

 



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