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CONPET SA - COTE

The Appointment of the Director General & Director Economic

Release Date: 11/6/2018 2:14:40 PM

IRIS Code: 94991

CONPET SA

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

TIN RO 1350020

NACE Code 4950

CRN J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

 

No. 43049/ 06.11.2018

 

To: The Bucharest Stock Exchange

Phone no. +40 21.307.95.00/ Fax no. +40  021.307.95.19

 

The Financial Supervisory Authority 

Phone no. +40 021.659.60.57/ Fax no. +40 021.659.64.36; 021.659.60.51

 

Current Report no. 35/2018

as per Law no. 24/2017 and ASF Regulation no. 5/2018

 

 

Date of the report

06.11.2018

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 at ORC

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.S.E., PREMIUM Category

 

Reporting significant events:

Following the performance of the recruitment and selection procedure of the Director General and Financial Director (also called Economic Director) carried out pursuant to the provisions EGO no.109/2011 on corporate governance of public enterprises, the Board of Administration approved, by Resolution no.27/06.11.2018, the followings:

a)    Appoints Mr. Chis Timur – Vasile in the capacity of Director General of CONPET S.A. starting  07.11.2018, with a 4 years mandate, namely up to 06.11.2022 (inclusively), being delegated the company’s management as per the legal provisions in force, the Articles of Incorporation and the mandate contract.

b)   Appoints Mrs. Sanda Toader in the capacity of Director Economic of CONPET S.A., starting 07.11.2018, with a 4 years mandate, namely up to 06.11.2022 (inclusively), being delegated the company’s management as per the legal provisions in force, the Articles of Incorporation and the mandate contract.

 

 

Director General

Dan-Silviu BACIU, E.M.B.A.

S.s. Illegible

Stamp

 

 

 



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