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CONPET SA - COTE

Appointment of provisional administrator starting 05.07.2019

Release Date: 7/4/2019 4:39:19 PM

IRIS Code: 4AB07

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. 26843/ 04.07.2019

 

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. 21/2019

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

 

 

Date of the report

04.07.2019

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:

Temporary appointment of Mr. Nicusor Marian Buica as administrator of CONPET SA on the vacancy after waiver of Ms. Karina Paval.

The company CONPET SA informs the investors that, following the meeting held on 04.07.2019, the Board of Administration appointed as provisional administrator of CONPET SA, pending the meeting of the Ordinary General Meeting of Shareholders to be convened under the law, Mr. Nicusor Marian Buica, starting with 05.07.2019, on the vacancy of waiver of Ms. Karina Paval to the mandate of administrator of the company. Appointment of provisional administrator is carried out in accordance with Art. 1372 para. 1 of Law no. 31/1990 on companies, republished, with subsequent amendments, art. 19 para. (4) of the Articles of Incorporation of CONPET SA, following receipt of the registered address no. 26647/ 04.07.2019 of the shareholder DEDEMAN SRL.

 

 

 

 

Director General

eng. Timur – Vasile CHIS

S.s. Illegible

Stamp

 

 

 



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