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. 44263/ 14.11.2018
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. 37/2018
as per Law no. 24/2017 and ASF Regulation no. 5/2018
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Date of the report
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14.11.2018
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Name of the Issuing Entity
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CONPET S.A. Ploiesti
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Registered Office
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No. 1-3, Anul 1848 Street, Ploiesti
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Phone/Facsimile/E-mail
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0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro
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Sole Registration Number at ORC
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1350020
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No at the Trade Registry
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J29/6/22.01.1991
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Subscribed and paid-up share capital
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28,569,842.40 RON
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Total No of Shares
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8,657,528 nominative shares
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The regulated market where
the issued securities are being traded: B.S.E., PREMIUM Category
Reporting significant events:
By the Current Report no. 36/ 13.11.2018, the company CONPET S.A. informed the shareholders and investors regarding the Call of the Ordinary General Meeting of Shareholders for the date 18 (19).12.2018, on which Agenda is included Item 2: ’’Approval of the financial and non-financial performance indicators that will be annex to the contract of mandate of the administrators.”
The material regarding this item on the Agenda of the OGMS will be published on the company’s website on 14.11.2018, time 19:15, section „Investor Relations/ GMS Documents/ OGMS 18.12.2018”.
Please note that, subsequent to the publishing on the company website, the afore-mentioned material will be transmitted to the tutelary public authority - the majority shareholder the Ministry of Energy, pursuant to Art. 30 para. 4 of the EGO no. 109/2011 regarding the corporate governance of the public enterprises, in view of negociating the financial and non-financial performance indicators.
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Director General
eng. Timur – Vasile CHIS
S.s. Illegible
Stamp
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