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CONPET SA - COTE

The extension of the mandate duration of the Director General

Release Date: 5/25/2018 2:52:04 PM

IRIS Code: 8AD9A

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. 20221/ 25.05.2018

 

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. 20/2018

as per Law no. 24/2017

 

 

Date of the report

25.05.2018

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:            PREMIUM Category

 

Reporting significant events:

The Board of Administration, by Decision no.13/25.05.2018, approves the extension of the mandate duration of the director general in capacity, Mr. Dan - Silviu Baciu for a period of 4 months, respectively up to 06.10.2018 or until the implementation, for the Director General, of the EGO no. 109/2011 regarding the corporate governance of the public enterprises, approved with further amendments and completions by Law no. 111/2016, if this takes place prior to the expiry date of the Director General’s mandate.

Concurrently, the Board of Administration appointed Mrs. Manuela Stan – Olteanu, Chairman of the Board of Administration, to sign, on behalf of CONPET S.A.,  Addendum no. 3 to the Contract of Mandate concluded between the Director General and the Company represented by the Board of Administration, in the form proposed by the Nomination and Remuneration Committee.

 

 

Director General

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

S.s. Illegible

Stamp

 

Deputy Director General 1

Jurist, Mihaela Anamaria DUMITRACHE

S.s. Illegible

 

Head of Corporate Governance

Econ. PINZARIU Bogdan

S.s. Illegible

 

 



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