Shareholders meeting (AGA)Shareholders meetings ArchiveNSC (National Securities Commission) reportsShareholder structure

1. Balance sheet at 31.12.2011
2. Convenor − Shareholders meeting April 2011
3. STEAUA ROMANA Refinery’s Administrators Report
4. Information regarding shareholders rights April 2011
5. Information regarding inventory’s result April 2011
6. Vote by mail form − individuals
7. Vote by mail form − legal persons
8. Power of attorney − individuals
9. Power of attorney − legal persons
10. Decisions − Shareholders meeting 19 April 2011
11. Convenor − Shareholders meeting − 17 August 2011.
12. Shareholders information − AGA 17 August 2011
13. Vote by mail form − legal persons − AGA 17 August 2011
14. Power of attorney − legal persons − AGA 17 August 2011
15. Vote by mail form − individuals − AGA 17 August 2011
16. Power of attorney − individuals − AGA 17 August 2011
17. Sinteza raport inspectie SIVESO-martie 2015
18. STEAUA ROMANA Refinery’s Administrators Report for year 2014
19. STEAUA ROMANA Refinery’s Financial Report for year 2014