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| October 18, 2021 |
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ROMPETROL WELL SERVICES S.A. - PTR

Settlement KJK Balkan Holding S.a.r.l litigation

Release Date: 6/16/2021 12:27:51 PM

IRIS Code: B7B7D

 

To: BUCHAREST STOCK EXCHANGE

       FINANCIAL SUPERVISORY AUTHORITY

 

Current report according to ASF Regulation no. 5/2018

 

Report date: 16.06.2021

 

ROMPETROL WELL SERVICES S.A. PLOIESTI

Registered 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: J29/110/1991

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:  Settlement of the litigation between Rompetrol Well Services SA and KJK Balkan Holding S.a.r.l file no. 1308/105/2021

 

 

Rompetrol Well Services SA informs the shareholders and investors about the fact that the Prahova Tribunal admitted the exception of the inadmissibility of the request for summons, invoked by Rompetrol Well Services SA and rejected the main request claimed by the complainant, KJK Balkan Holding SARL, admitted the exception of lack of active procedural quality of the complainant regarding the second request, regarding the partial annulment of the Resolution from 28.01.2021, respectively regarding the decision of rejecting the forth point from the agenda (formulated as a subsidiary point) and rejected the request as it was made by a person without active procedural quality, admitted the exception of the lack of passive procedural quality of the Board of Directors in regard to the second request, regarding the partial annulment of the Resolution from 28.01.2021, respectively regarding the decision of rejecting the forth point from the agenda (formulated as a subsidiary point) and rejected the request as it was made by a person without passive procedural quality, rejected the third request, as ungrounded, thru which the court had to establish the Board of Directors’ obligation to summon again, without any other formalities, the  Extraordinary General Meeting Shareholders of the company for voting the forth point of the General Meeting’s agenda from 28.01.2021. The solution can be appealed, within 30 days from the communication.

 

General Manager

Mr. Abzal Doszhanov



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