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CONPET SA - COTE

Provisional Director General appointment and initiation of the recruitment of DG

Release Date: 2/5/2021 2:14:03 PM

IRIS Code: 9A22D

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. 4568 / 05.02.2021

 

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. 4/ 2021

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

 

 

Date of the report

05.02.2021

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:    B.S.E., PREMIUM Category

 

 Reporting significant events, as per Art 234, Para.1, Letter g) of ASF Regulation no. 5/2018

 

The company CONPET S.A. informs the shareholders and investors that, by Decision of the Board of Directors no. 3 of 05.02.2021, it was approved the initiation of the recruitment and selection procedure of the Director General of the Company, in accordance with the provisions of GEO no. 109/ 2011 on corporate governance of public enterprises, approved with amendments and additions by Law no. 111/ 2016 and it was mandated the Nomination and Remuneration Committee for the carrying out thereof, following that, in the next meeting of the Board of Directors to be determined the stages of the selection procedure, the maximum deadlines and the timetable for the procedure and to submitted for the approval of the BoD the recruitment and selection criteria, the selection notice and the timetable of the procedure.

Concurrently, the Board of Directors has empowered Mr. Dorin Tudora as Provisional Director General starting 05.02.2021, until the completion of the recruitment and selection procedure for the Director General, in accordance with the provisions of GEO no. 109/ 2011 on corporate governance of public enterprises, but not more than 4 months, respectively from 05.02.2021 to 04.06.2021 (inclusive of). All duties and responsibilities related to the Director General capacity (including delegations granted by the BoD) will be exercised by Mr. Dorin Tudora starting from the date of his appointment, namely 05.02.2021.

In order to ensure the implementation of the Management and Administration Plan, as well as the fulfillment of the performance indicators of Administrators and Directors with mandate contract, following the proposals and discussions within the meeting, the Board of Directors decided to sign an Agreement by the Provisional Director General on the date of appointment and taking over the mandate, for assuming and continuing the Administration and Management Plan.

 

Director General

Eng. Dorin TUDORA

S.s. Illegible

Stamp

 

 

 



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