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CONPET SA - COTE

Notice of OGSM 12(15).06.2020

Release Date: 5/6/2020 4:23:48 PM

IRIS Code: 5C448

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. 14774/ / 06.05.2020

 

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. 13/ 2020

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

 

 

Date of the report

06.05.2020

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

 

Reporting significant events:

 

The call of OGMS for the date of 12.06.2020 (in first call)/ 15.06.2020 (in second call), 10 A.M.

Following the decision of the meeting of the Board of Administration dated 06.05.2020, the company CONPET S.A. informs the investing public with regards to the call of OGMS for the date 12.06.2020 (in first call)/15.06.2020 (in second call). 

 

The OGMS Convening Notice contains the following Agenda: 

1. The election of a secretary of the Ordinary General Meeting of Shareholders (OGMS). 

2. The approval of the investment strategy for the period  2020 – 2025.

3. Approval of the registration date advanced to the Board of Administration, namely 02.07.2020, ex-date 01.07.2020.  

4. The Empowerment:

a) of the President of the Ordinary General Meeting of Shareholders to sign the OGMS Resolution;

b) of the Director General to perform the necessary diligence in order to register the present OGMS Resolution, publish it in the Official Gazette of Romania, Part IV, as well as to be granted the right to delegate, to another person, the proxy to perform the above-mentioned diligence.

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We hereby attach to this current report the OGMS Convening Notice, the meeting being called for the date of  12.06.2020 (15.06.2020)

 

 

 

 

 

 

Director General

eng. Timur – Vasile CHIS

S.s. Illegible

Stamp

 

 

 



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