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Current Report regarding item 2 from OGMS Convening notice for 18 (19).12.2018

Release Date: 11/14/2018 6:59:43 PM

IRIS Code: 48A3B


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


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. 37/2018

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:

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.



Director General

eng. Timur – Vasile CHIS

S.s. Illegible






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