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.10490/ 16.03.2018
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. 10/2018
as per Law no. 24/2017 and CNVM Regulation no. 1/2006
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Date of the report
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16.03.2018
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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: PREMIUM Category
Reporting significant events:
On 16.03.2018, the Board of Administration approved the Initial Component of the Selection Plan of the Board of Administration of the company CONPET S.A., in final form, following the proposals received from the company’s shareholders.
Concurrently, the Board of Administration approved the initiation, by the company, of the selection procedure of the independent expert specialized in human resources recruitment, namely for the appointment of the candidates for the capacities of members in the Board of Administration of CONPET S.A. and approved the reference criteria (terms) for the selection of the independent expert; the executive management is to perform the procurement as per the legal provisions and the internal procurement procedural norms.
We hereby attach to this current report the Initial Component of the Selection Plan of the Board of Administration of the company CONPET S.A., registered under number 10489/16.03.2018.
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Director General
Eng. Dan-Silviu BACIU, M.B.A.
S.s. Illegible
Stamp
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Head of Corporate Governance
Econ. PINZARIU Bogdan
S.s. Illegible
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