Thursday | September 29, 2022 |
Market Status: CLOSED

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CONPET SA - COTE

Notice of OGSM Update 28/31.10.2022

Release Date: 9/23/2022 3:11:49 PM

IRIS Code: 1925C

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. 35915/ 23.09.2022

 

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. 33/ 2022

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

 

 

Date of the report

23.09.2022

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: as per Art. 234, Para.1, letter c) of ASF Regulation no 5/2018:

Amendment of Items 5 and 6 of the OGMS Convening Notice for the date 28.10.2022 (in first call)/31.10.2022 (in second call), 10.00 A.M.

 

CONPET S.A. informs the shareholders and investors that the Official Gazette of Romania requested the amendment of items 5 and 6 of the Agenda of the OGMS Convening Notice for the date 28.10.2022/31.10.2022, transmitted to B.V.B. and A.S.F. on 22.09.2022, through the Current Report no. 32/2022. Thus, the request of the Official Gazette of Romania was for the purposes of removing the word “this” from items 5 and 6 of the Agenda of the aforementioned OGMS Convening Notice.

We mention that, items 5 and 6 on the Agenda of the Convening Notice sent to B.V.B. and A.S.F., on 22.09.2022, had the following wording:

“5. The acknowledgment of termination on the date of meeting of this OGMS of the mandate of the provisional administrators appointed by BoD Decision no. 17/26.08.2022.

6. The appointment of two provisional administrators on the vacancies within the Board of Directors on the date of this OGMS, with a term of office starting from the date of this OGMS and until 21.12.2022 (inclusive of) – the date on which the mandate of the provisional administrators appointed by OGMS Resolution no. 4/18.08.2022 will expire, in accordance with the provisions of art. 641, para. (5) of GEO no. 109/2011, or until the completion of the recruitment and selection procedure provided for in GEO no. 109/2011 on the corporate governance of public enterprises, with the possibility of extending the mandate by another 2 months.

 

As a result of the request of the Official Gazette of Romania, items 5 and 6 on the Agenda of the OGMS Convening Notice for the date of 28.10.2022/31.10.2022, will have the following wording:

“5. The acknowledgment of termination on the date of meeting of the OGMS of the mandate of the provisional administrators appointed by BoD Decision no. 17/26.08.2022.

6. The appointment of two provisional administrators on the vacancies within the Board of Directors on the date of the OGMS, with a term of office starting from the date of the OGMS and until 21.12.2022 (inclusive of) – the date on which the mandate of the provisional administrators appointed by OGMS Resolution no. 4/18.08.2022 will expire, in accordance with the provisions of art. 641, para. (5) of GEO no. 109/2011, or until the completion of the recruitment and selection procedure provided for in GEO no. 109/2011 on the corporate governance of public enterprises, with the possibility of extending the mandate by another 2 months.”

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We hereby attach to this current report the OGMS Convening notice, convened for 28.10.2022/31.10.2022, including the amendments requested by the Official Gazette of Romania.

 

 

 

Director General

Eng. Dorin TUDORA

electronic signature

 

 

 

 



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