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Appointment of the persons with management functions starting 01.01.2019

Release Date: 12/20/2018 4:12:37 PM

IRIS Code: E2604


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. 49924/ 20.12.2018


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. 41/2018

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



Date of the report


Name of the Issuing Entity

CONPET S.A. Ploiesti

Registered Office

No. 1-3, Anul 1848 Street, Ploiesti


0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro

Sole Registration Number at ORC


No at the Trade Registry


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:

Following the approval, by the Board of Administration, of the new organizational structure, which will enter into force starting 01.01.2019, the Director General of CONPET S.A. issued the decision by which has appointed, along 01.01.2019 – 31.01.2019 (inclusive of) the persons who will exercise the following management positions:

             - Head of Corporate Governance, Communications and Public Relations Unit – Eng. Pintoiu Toma;

            - Head of Critical Infrastructures Unit – Eng. Necsulescu Radu Florentin;

            - Head of Development Maintenance Unit – Eng. Buzatu Dan

            - Head of Transport Operations Unit – Eng. Stoica Narcis Florin.

  In what concerns the position of Deputy Director General, it will be further held by Mrs. Dumitrache Mihaela Anamaria – Legal Adviser, as of 01.01.2019 up to the completion of the selection and recruitment procedure as per the provisions of EGO no.109/2011.




Director General

eng. Timur – Vasile CHIS

S.s. Illegible






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