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Administrator Mandate Waiver

Release Date: 3/8/2021 3:42:01 PM



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. 8142/ 08.03.2021


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




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


Date of the report                                                   08.03.2021

Issuer’s Name:                                                       CONPET S.A. Ploiesti

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

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


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:

The company CONPET SA, considering the provisions of art. 234 of the A.S.F. no. 5/2018, informs the shareholders and investors the fact that, starting March 8, 2021, pursuant to art. 37.7 of the contract of mandate signed on 22.08.2018 with CONPET SA, Mr. Darius Mesca has notified the company about waiver of his mandate of member of the Board of Administration for reasons not attributable to the parties.After the expiry of the 30 days’ term from the date of notification of the decision, Mr. Darius Mesca will not hold the quality of administrator of the company CONPET SA.


CONPET SA sends all its gratitude to Mr. Darius Mesca for the professionalism and efforts made during office as administrator of the company.


Director General,

eng. Dorin TUDORA

S.s. Illegible











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