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Erratum in point 5 on the Agenda of E.G.M.S. convened on 04 (05).07.2019

Release Date: 5/29/2019 2:37:00 PM

IRIS Code: D1F79


No. 1-3 anul 1848 Street, Ploiești, 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. 20992/ 29.05.2019


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






Erratum in point 5 on the Agenda of the Extraordinary General Meeting of Shareholders Convening Notice (EGMS) convened on 04 (05).07.2019


The company CONPET SA informs the shareholders and investors that, on 29.05.2019, was submitted to the Bucharest Stock Exchange and the Financial Supervision Authority the Current Report no. 17 on the convening of the Extraordinary General Meeting of Shareholders (EGMS) dated 04 (05).07.2019.

Please note that the original form of point 5 on the EGMS Convening Notice agenda aforementioned, respectively: “Approval of the registration date 18.07.2019 advanced by the Board of Administration, with ex-date 17.07.2019 and payment date 19.07.2019 (ASF Regulation  5/2018), will be replaced with the correct version, resulting the following content: “Approval of the registration date 23.07.2019 advanced by the Board of Administration, with ex-date 22.07.2019 and payment date 24.07.2019 (ASF Regulation 5/2018)”.

We attach to this release the updated Convening Notice of the Extraordinary General Meeting of Shareholders (EGMS) convened on 04 (05).07.2019.





Director General

eng. Timur – Vasile CHIȘ

S.s. Illegible






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