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CONPET SA - COTE

The endorsement of the remuneration Policy by the Board of Directors

Release Date: 4/7/2021 5:50:06 PM

IRIS Code: A1DED

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. 12170/ 07.04.2021

 

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

 

CURRENT REPORT NO. 14/2021

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

 

Date of the report                                                07.04.2021

Issuer’s Name:                                                    CONPET S.A. Ploiesti

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

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

                                                                                    actionariat@conpet.ro

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: as per Art. 92^1 of Law no. 24/2017.

CONPET SA informs the investing public that, following the meeting dated 07.04.2021, the Board of Directors has endorsed the remuneration Policy of the administrators and directors with mandate contact, applicable at the level of Conpet S.A.

The remuneration Policy will be submitted for O.G.M.S. approval and will be published on the company’s website at www.conpet.ro, section „Corporate Governance/ The Board of Administation/ Administration Contract”.

 

 

Director General,

eng. Dorin TUDORA

S.s. Illegible

Stamp

 

 

 

 

 

 

 

 



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