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CONPET SA - COTE

Recruitment procedure for Director General

Release Date: 2/25/2021 12:38:20 PM

IRIS Code: 6721D

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. 6875/ 25.02.2021

 

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. 6/2021

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

 

Date of the report                                                   25.02.2021

Issuer’s Name:                                                    CONPET S.A. Ploiesti

Registered Offices:                                             No. 1-3, Anul 1848 Street, Ploiesti

Telephone/facsimile/email:                                             0244/ 401360/ 516451/ 402385/

                                                                                    actionariat@conpet.ro

Tax Identification Number

at the Trade Register Office                               1350020

No. at the Trade Registry:                                  J29/6/22.01.1991

Subscribed and paid-up share capital:            28,569,842.40 RON

Total number 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 of ASF Regulation no. 5/2018

The procedure for recruitment and selection of the Director General in compliance with the provisions of EGO no. 109/2011 on corporate governance of the public enterprises, subsequent amendments and completions.

CONPET S.A. informs the shareholders and investors that, in the meeting dated 24.02.2021, the Board of Directors of the company:

-         established the timeline of the procedure for recruitment and selection of the Director General, with deadlines, according to the Report of the Nomination and Remuneration Committee (NRC);

-          approved the criteria for recruitment and selection of the Director General, in accordance with Annex I to the NRC Report in the form resulting from the BoD meeting.

-       approved the recruitment and selection announcement, as set out in Annex II to the NRC Report, in the form resulting from the BoD meeting, with the necessary publicity provided for by the applicable legislation. The announcement can be found on the company’s website www.conpet.ro in the Corporate Governance/Management/Recruitment of Company Directors according to EGO 109/2011 (https://www.conpet.ro/corporate  governance/management/).

-         established that the duration of the contract of mandate of the Director General will be 4 years, starting from the date of his appointment.

 

 

Director General,

eng. Dorin TUDORA

S.s. Illegible

Stamp

 

 

 

 

 

 

 

 



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