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CONPET SA - COTE

New Organizational Chart starting 01.02.2018

Release Date: 1/31/2018 5:11:10 PM

IRIS Code: 4F088

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. 3845/ 31.01.2018

 

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. 5/2018

as per Law no. 24/2017 and CNVM Regulation no. 1/2006

 

 

Date of the report

31.01.2018

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 company CONPET S.A. informs the shareholders and investors on the entering into force, as of 01.02.2018, of the new organizational chart of the company approved by Resolution of the Board of Administration no.1/2018.

Following the decision of the Director General, starting 01.02.2018, the persons appointed in executive management positions are:

-          Jurist Anamaria Mihaela Dumitrache – Deputy Director General 1;

-        Econ. Sanda Toader – Director of the Economic Direction;

-        Eng. Buzatu Dan - Director of the Development Maintenance Direction;

-        Eng. Stoica Narcis Florin - Director of Transport Operations Direction.

 

 

 

Director General

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

S.s. Illegible

Stamp

 

Head of Corporate Governance, Strategy and Management Systems

Eng. Cornelia MINESCU

S.s. Illegible

 

Head of Corporate Governance

Econ. PINZARIU Bogdan

S.s. Illegible

 

 



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