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CONPET SA - COTE

The Appointment of provisional Director General

Release Date: 10/2/2018 4:26:05 PM

IRIS Code: 26EBB

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. 38355/ 02.10.2018

 

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. 33/2018

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

 

 

Date of the report

02.10.2018

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:             B.S.E., PREMIUM Category

 

Reporting significant events:

The Board of Administration has approved, by Decision no.23/02.10.2018, the appointment of Mr. Baciu Dan – Silviu in the capacity of Director General of CONPET S.A. provisionally, for a period of maximum 4 months, namely along the period between the contract execution (06.10.2018) and the date of completion of the recruitment and selection procedure related to the Company’s directors, but no later than 05.02.2019 inclusively.

 

 

 

 

Director General

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

S.s. Illegible

Stamp

 

 

 



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