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CONPET SA - COTE

Market Release regarding item 12 from OGMS Convening notice for 05 (06).03.2018

Release Date: 2/1/2018 2:24:19 PM

IRIS Code: A5F5E

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. 4067/ 01.02.2018

 

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

 

MARKET RELEASE

 

The company CONPET S.A. informs the shareholders and investors that the materials related to item  12 „Approval of the Income and Expenditure Budget related to 2018 Annex no.1, along with the substantiation annexes no. 2 – 5”, included on the Agenda of the Ordinary General Meeting of Shareholders scheduled for the date of 05.03.2018 (06.03.2018), contain data with regards to the preliminated results of the year 2017.

We hereby mention that, the materials related to item 12 will be available, starting 02.02.2018, 08:30 A.M., on the company’s website www.conpet.ro, at section Investor Relations/ GMS Documents.

 

Director General

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

S.s. Illegible

Stamp

 

Deputy Director General 1

Jurist, Mihaela Anamaria DUMITRACHE

S.s. Illegible

 

Director of the Economic Direction

Econ. Sanda TOADER

S.s. Illegible

 

Head of Corporate Governance

Econ. PINZARIU Bogdan

S.s. Illegible

 

 



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