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CONPET SA - COTE

Appointment of Provisional Director General &Consultative Committees Composition

Release Date: 12/6/2017 9:03:06 AM

IRIS Code: CFA85

CONPET SA

No.1-3, Anul 1848 Street, Ploiesti, Prahova, Romania

TIN 1350020

NACE Code 4950

Registered at Prahova Trade Register under no. J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

 

No. 49339/ 06.12.2017

 

TO: Bucharest Stock Exchange

Telephone no. 021.307.95.00/ Facsimile no. 021.307.95.19

 

Financial Supervisory Authority

Telephone no. 021.659.60.57/ Facsimile no. 021.659.64.36; 021.659.60.51

 

Current Report no. 20/2017

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

 

Date of the report

06.12.2017

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

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.V.B., PREMIUM Category

 

Reporting significant events:

The company CONPET S.A. informs the shareholders and the investing public regarding the following significant events to be reported:

 

 I. Appointment of Mr.  Baciu Dan - Silviu in the capacity of provisional Director General of CONPET S.A;

II. Composition of the Consultative Committees established at the Board of Administration level.

 

-----------------------------------------------------------------------------------------------------------------------------

I.                    Following the meeting held on 05.12.2017, pursuant to Decision no. 20 / 2017, the Board of Administration of the company CONPET S.A. has decided:

 

a)    Appoints Mr. Baciu Dan - Silviu in the capacity of provisional Director General of CONPET S.A., as of 06.12.2017, for a 4 months mandate, namely up to 06.04.2018, delegating to him the company’s management in compliance with the legal provisions in force and the Articles of Incorporation, given the result of the voting regarding the proposal formulated in the Report of the Nomination and Remuneration Committee registered under no. 49315/ 05.12.2017, approved by the majority of votes expressed by the Board of Administration following the meeting’s debates.

 

b)  Appoints Mr. Vaduva Constantin, the Chairman of the Board of Administration, for the negotiation and signing, on behalf of CONPET S.A., of the Contract of Mandate concluded between Mr. Baciu Dan – Silviu, Director General, and the company, represented by the Board of Administration, in the form that will be agreed upon by the Nomination and Remuneration Committee.

 

II.                The composition of the Consultative Committees established at the Board of Administration level is the following:

 

-          The Nomination and Remuneration Committee: Mr. Vaduva Constantin - President; members: Mr. Lefter Razvan Stefan, Mr. Spinu Antonio - Adrian, Ms. Stan - Olteanu Manuela – Petronela

-          The Audit Committee: Mr. Bugica Radu - President; members: Mr. Vaduva Constantin, Mr. Popa Claudiu – Aurelian

-          The Financial and Investor Relations Committee: Mr. Iacob Constantin - Ciprian - President; members: Mr. Bugica Radu, Mr. Lefter Razvan Stefan

-          The Development and Authorities Relation Committee: Mr. Popa Claudiu - Aurelian - President, members: Ms. Stan - Olteanu Manuela - Petronela, Mr. Spinu Antonio - Adrian.

 

 

Director General,

Eng.  BACIU Dan – Silviu

S.s. Illegible, Stamp

 

Head of Corporate Governance, Strategy and Management Systems

Eng. MARUSSI Madalina

S.s. Illegible

 

Head of Corporate Governance

Econ. PINZARIU Bogdan

S.s. Illegible

 

 



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