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The update membership of the Consultative Committees established within the BoA

Release Date: 7/26/2019 12:04:03 PM

IRIS Code: 285C4


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. 30030/ 26.07.2019


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. 24/2019

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



Date of the report


Name of the Issuing Entity

CONPET S.A. Ploiesti

Registered Office

No. 1-3, Anul 1848 Street, Ploiesti


0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro

Sole Registration Number at ORC


No at the Trade Registry


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:

The company CONPET SA informs the shareholders and investors on the approval by the Board of Administration of the update membership of the Consultative Committees established within the Board, respectively of the Nomination and Remuneration Committee - completion of the members’ number with Mr. Buica Nicusor-Marian (replacing Ms. Paval Karina).

The membership of the Consultative Commitees within the BoA is the following:

- The Nomination and Remuneration Committee:

Mr. Albulescu Mihai– Adrian - President;

Members: Mr. Iacob Constantin– Ciprian, Mr. Gavrila Florin – Daniel, Mr. Mesca Darius-Dumitru; Mr. Buica Nicusor – Marian

- The Audit Committee:

Mr. Gavrila Florin – Daniel - president;

Members: Mr. Iacob Constantin– Ciprian, Mr. Mesca Darius-Dumitru

- The Committee for Development and Relation with the Authorities:  

Mr. Popa Claudiu – Aurelian - president;

Members: Mr. Mesca Darius-Dumitru; Mr. Albulescu Mihai– Adrian





Director General

eng. Timur – Vasile CHIS

S.s. Illegible






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