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.10983 / 23.03.2023
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. 13/ 2023
as per Law no. 24/2017 and ASF Regulation no. 5/2018
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Date of the report
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23.03.2023
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Name of the Issuing Entity
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CONPET S.A. Ploiesti
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Registered Office
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No. 1-3, Anul 1848 Street, Ploiesti
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Phone/Facsimile/E-mail
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0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro
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Sole Registration Number at ORC
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1350020
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No at the Trade Registry
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J29/6/22.01.1991
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Subscribed and paid-up share capital
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28,569,842.40 RON
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Total No of Shares
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8,657,528 nominative shares
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The regulated market where
the issued securities are being traded: B.S.E., PREMIUM Category
Reporting significant events: The stage of the ongoing procedure for selection of the company’s administrators in accordance with the provisions of GEO no. 109/2011 on the corporate governance of public enterprises, approved with subsequent amendments and additions.
The company CONPET S.A. informs the shareholders and investors on the stage of the ongoing selection procedure of the company’s administrators as follows:
On 20.09.2022, by Resolution no. 5, the Ordinary General Meeting of Shareholders of the company CONPET S.A. approved "the initiation of the selection procedure for the members of the Board of Directors of CONPET SA, in accordance with the provisions of the Government Emergency Ordinance no. 109/2011 on the corporate governance of public enterprises, approved with amendments and additions by Law no. 111/2016. The selection procedure is organized by the Ministry of Energy on behalf of the Romanian State’s shareholder.”
On 22.03.2023 was posted on the company's website (www.conpet.ro) the announcement regarding the recruitment and selection of 5 (five) member positions in the Board of Directors of CONPET S.A..
On 23.03.2023, following the request of the Ministry of Energy, as tutelary public authority, it was posted on the company's website (www.conpet.ro) the announcement on the extension of the period for submitting the application files for the recruitment and selection procedure for the position of member of the Board of Directors of CONPET S.A.
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Director General
eng. Dorin TUDORA
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electronic signature
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