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CONPET SA - COTE

Synthesis Analysis Deloitte Consultanta S.R.L.

Release Date: 11/14/2017 7:23:31 PM

IRIS Code: 24AC3

CONPET S.A.

No. 1-3, Anul 1848 Street, Ploiesti, Prahova, Romania

Unique Registration Code 1350020

NACE Code 4950

Registered at Prahova Trade Registry with number J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

 

No. 46299/ 14.11.2017

 

To: Bucharest Stock Exchange

Telephone number 0040-21.307.95.00/ Facsimile number 0040-021.307.95.19

 

Financial Supervisory Authority

Telephone number +40-21.659.60.57/ Facsimile number +40-21.659.64.36; 021.659.60.51

 

Current Report no. 18/ 2017

as per Law no. 24/2017 and CNVM Regulation no. 1/2006

 

Date of the report

14.11.2017

Name of the Issuing Entity

CONPET S.A. Ploiesti

Registered Office

No. 1-3, Anul 1848 Street, Ploiesti

Phone/Facsimile/E-mail

0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro

Sole Registration Number

1350020

No. at the Trade Registry

J29/6/22.01.1991

Subscribed and paid-up share capital

28,569,842.40 RON

Total No. of Shares

8,657,528 nominative shares

  The regulated market where the issued securities are being traded: B.V.B., PREMIUM Category

 

 

Reporting significant events:

 

Given the Order no. 255/21.11.2016 of the Ministry of Energy presented in the EGMS meeting held on 29.11.2016, pursuant to the Board of Administration Decision no. 14/19.12.2016, the administrators took note and ordered the preparation of the strategy/development plan for the period 2017-2025, based on an expert analysis/assessment to contain solutions compliant with the sustainable development requirements of CONPET S.A. for the following years, relative to the market context, the company’s place and role played in the energy sector.

In this respect, on 10.07.2017, CONPET S.A. concluded with the company Deloitte Consultanta S.R.L. an agreement having as scope “Expert consulting services regarding the analysis and assessment of the sustainable development solutions of CONPET S.A. for 2017-2030, relative to the market context, the company’s place and role played in the energy sector”.

We hereby attach the document prepared by Deloitte Consultanta S.R.L., representing a synthesis of CONPET S.A. analysis for the period 2014-2016; the company’s sustainable development solutions are then to be presented to the shareholders and investors, as part of the Administration Plan, which will be prepared by the new Board of Administration.

 

 

 

 

Director General

Eng. ILASI Liviu

S.s. Illegible, Stamp

 

Head of Corporate Governance, Strategy and management Systems

Eng. MARUSSI Madalina

S.s. Illegible

 

Head of Corporate Governance Department

Econ. PINZARIU Bogdan

S.s. Illegible

 

 



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