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Market Status: CLOSED

Market News


Financial calendar 2021

Release Date: 1/21/2021 5:13:52 PM

IRIS Code: 5D394

To: Bucharest Stock Exchange – Department of Operations Issuers

Attention of: Financial Supervision Authority – General Directorate Supervision – Issuers Division

Communication according provisions of Law 24 / 2017, FSA Regulation no. 5 / 2018 and BSE Code

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2021

In accordance with Book I, Title II, Chapter VI, section 2, article 92, paragraph 2 of the Bucharest Stock Exchange Code, corroborated with article 247 of FSA Regulation no. 5 / 2018, we are submitting the Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2021:



Closed period*

January 27, 2021

February 25, 2021

Presentation of preliminary, individual and consolidated results for the year 2020 and QIV 2020

February 26, 2021


Closed period*

March 29, 2021

April 27, 2021

Ordinary General Meeting of Shareholders for approving financial results for the year 2020

April 28, 2021 (first convocation) /

April 29, 2021 (second convocation)

Wednesday / Thursday

Release of the 2020 Annual Report

April 29, 2021


Closed period*

April 17, 2021

May 16, 2021

Presentation of the results recorded during the First Quarter of 2021

May 17, 2021


Closed period*

July 14, 2021

August 12, 2021

Presentation of the results recorded during the First Semester and Second Quarter of 2021

August 13, 2021 Friday

Closed period*

October 16, 2021

November 14, 2021

Presentation of the results recorded during the Third Quarter of 2021 and between January – September 2021

November 15, 2021


Phone conferences and / or meetings with investors and financial analytics, as the case may be

at request

* the closed period refers to 30 calendar days before prior to the announcement of an interim financial report or an annual financial report, in which the issuer cannot change calendar dates, agreed in the present financial calendar

With consideration,

General Manager


Finance Manager

Ramona-Georgiana GALATEANU

Prepared by:

Carmen-Daniela CHITU


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