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CONPET SA - COTE

The waiver of the mandate of Director General of CONPET S.A

Release Date: 1/12/2021 5:04:14 PM

IRIS Code: AB177

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. 1282/ 12.01.2021

 

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. 2/ 2021

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

 

 

Date of the report

12.01.2021

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

 

Important events to be reported as pert Art.234 of ASF Regulation no.5/2018:

The waiver of the mandate of Director General of CONPET S.A., of Mr. Timur - Vasile Chis 

 

The company CONPET S.A. informs the shareholders and investors that, following the decision of Mr. Timur-Vasile Chis to withdraw from the mandate of Director General, expressed by the request registered at the Company under no.1106/11.01.2021, in the meeting dated 12.01.2021 the Board of Directors has taken notice of the request thereof, mentioning that the notice period accepted by the Board of Directors is until 18.01.2021.  

Concurrently, the Board of Directors has empowered Mrs. Mihaela Anamaria Dumitrache - Deputy Director General to also perform the attributions and responsibilities incurred by the position of Director General, as of 19.01.2021, and up to the date of appointment of a Director General who will be selected pursuant to the provisions of EGO no. 109/2011 on corporate governance of public enterprises, but no later than 5 months from the date of this report, namely  up to the date of 08.06.2021, being delegated the company’s management as per the legal provisions in force and the mandate Contract.

 

Director General

eng. Timur – Vasile CHIS

S.s. Illegible

Stamp

 

 

 



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