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CONPET SA - COTE

Notice of OGSM 18(19).06.2020

Release Date: 5/13/2020 8:39:07 PM

IRIS Code: 592BF

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. 15363/ 13.05.2020

 

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. 14/ 2020

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

 

 

Date of the report

13.05.2020

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 according to the article 122 of Law no. 24/2017 and according to the article 234, item 1), letter c) of ASF Regulation no. 5/2018:

The call of OGMS for the date of 18.06.2020 (in first call)/ 19.06.2020 (in second call), 10 A.M.

 

Following the decision of the meeting of the Board of Administration dated 13.05.2020, the company CONPET S.A. informs the investing public with regards to the call of OGMS for the date 18.06.2020 (in first call)/19.06.2020 (in second call). 

 

The OGMS is convened for the date 18.06.2020 (in first call)/19.06.2020 (in second call), 10.00 AM, at the company’s headquarters in Ploiesti, No. 1-3, Anul 1848 Street. Reference date of the OGMS is 09.06.2020. The registration date proposed by the Board of Administration for the meeting is 08.07.2019, respectively the date 07.07.2020, as ex-date related to the OGMS.

 

The OGMS convening notice includes the following Agenda:

1. Election of a Secretary of the Ordinary General Meeting of Shareholders (OGMS).

2. Endorsement of the transaction with SNTFM “CFR MARFA”, which will be materialized by concluding an Addendum to the contract of “Transport services by rail of oil and rich gas from the loading ramps to the destinations set by CONPET S.A.”, having as object the augmentation of the tariff transport, respectively the augmentation of the estimated value of the contract with the amount of 7,627,649 RON.

3 Approval of the registration date proposed by the BoA, namely 08.07.2020, ex-date 07.07.2020.

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 18.06.2020 (19.06.2020)

 

 

Director General

eng. Timur – Vasile CHIS

S.s. Illegible

Stamp

 

 

 



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