Market News


Recruitment procedure for Deputy Director General

Release Date: 1/8/2019 1:26:02 PM

IRIS Code: 9CE62


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. 467/ 08.01.2019


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. 1/2019

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



Date of the report


Name of the Issuing Entity

CONPET S.A. Ploiesti

Registered Office

No. 1-3, Anul 1848 Street, Ploiesti


0244/ 401360/ 516451/ 402385/

Sole Registration Number at ORC


No at the Trade Registry


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 recruitment and selection procedure of the Deputy Director General as per EGO 109/2011 on the Corporate Governance of Public Enterprises, ulterior amendments and completions.


            CONPET S.A. informs the shareholders and investors that, during the meeting held on January 7, 2019, the Company’s Board of Administration:

            - has established the recruitment and selection procedure calendar of the Deputy Director General, with deadlines, pursuant to the Report of the Remuneration and Nomination Council;

       - has approved the recruitment and selection criteria of the Deputy General Director, as per Annex 1 to the Report of the Remuneration and Nomination Council;

            - has approved the recruitment and selection notice in the form provided in Annex 2 to the Report of the Remuneration and Nomination Council, performing the adequate publicity according to the applicable law. The notice is to be found on the webpage of the company, section Corporate Governance/Management/Recruitment of the company’s directors as per EGO 109/2011 (   



Director General

Eng. Timur – Vasile CHIS

S.s. Illegible






Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved