Reports 2014

RCDateTitle
CR. no. 116.01.2014Decisions of CONPET S.A. EGMS and OGMS dated 16.01.2014
CR. no. 221.01.2014Appointment of the Chairman of the Board of Directors
CR. no. 317.02.2014OGMS Convening Notice for 25.03.2014 ( 26.03.2014 in second call), 10:00 a.m.
CR. no. 420.02.2014O.G.M.S. Convening Notice for 27.03.2014 ( 28.03.2014 second call), 10:00 a.m.
CR. no. 506.03.2014Revision of the Agenda of the OGMS convened on 25.03.2014, 10 AM
CR. no. 618.03.2014Art. 6 and 7 of the Board of Directors Decision no. 6/ 18.03.2014
CR. no. 725.03.2014Decision of the Ordinary General Meeting of Shareholders (OGMS) of 25.03.2014, in first call
CR. no. 827.03.2014OGMS Convening Notice for 29.04.2014 (30.04.2014 in second call), 10:00 AM
CR. no. 927.03.2014Decision of the Ordinary General Meeting of Shareholders (OMGS) - 27.03.2014, first call
CR. no. 1031.03.2014Approval of a new organizational structure as of 01.04.2014
CR. no. 1115.04.2014Revision of OGMS agenda from 29.04.2014, 10.00 a.m.
CR. no. 1217.04.2014The situation of the litigations pending before the court of law at 15.04.2014
CR. no. 1329.04.2014The situation of the litigations pending before the court of law at 15.04.2014
CR. no. 1428.05.2014Approval of the Management Plan drafted by the General Director for 2014-2017
CR. no. 1502.06.2014Changes brought to CONPET S.A. Executive Management
CR. no. 1724.07.2014OGMS and EGMS Convening Notices for 02.09.2014 (03.09.2014 in second call).
CR. no. 1814.08.2014OGMS Convening Notice for 24.09.2014 (25.09.2014 in second call)
CR. no. 1902.09.2014Decisions of CONPET S.A Ordinary General Meeting of Shareholders and Extraordinary General Meeting of Shareholders dated 02.09.2014
CR. no. 2005.09.2014Revision of the Agenda of the OGMS dated 24.09.2014
CR. no. 2118.09.2014OGMS and EGMS Convening Notices for 23.10 2014 (24.10 2014 - in second call)
CR. no. 2224.09.2014Decision of CONPET S.A. Ordinary General Meeting of Shareholders (OGMS) dated 24.09.2014 (in first call)
CR. no. 2313.10.2014Settlement of ex-dates by the Ordinary General Meeting of Shareholders (OGMS) and Extraordinary General Meeting of Shareholders (EGMS) convened on 23.10.2014 - in first call / 24.10.2014 - in second call.
RC. nr. 2414.10.2014Amendment of Current Report no.23 /13.10.2014, respectively the proposal to settle ex-date for 07.11.2014 and not for 09.11.2014.
CR. no. 2514.10.2014Completion of the OGMS and EGMS Agenda dated 23.10.2014 (24.10.2014 in second call)- proposal to settle ex-dates for 07.11.2014.
CR. no. 2617.10.2014Current Report no. 26 - Status of the Litigations at 15.10.2014
RC. nr. 2723.10.2014CONPET S.A. EGMS and OGMS decisions dated 23.10.2014
CR. no. 2806.11.2014Convening Notice O.G.M.S. - 18.12.2014 (19.12.2014 2nd call)
CR. no. 2918.11.2014Holdings Exceeding the 5% Threshold
CR. no. 3019.11.2014Holdings Exceeding the 5% Threshold
CR. no. 3111.12.2014Information regarding the juristic acts concluded with S.C. ELECTRICA S.A.
CR. no. 3216.12.2014Letter of the Chamber of Accounts no. 3210/651/2013/02.12.2014 registered at CONPET S.A. with no. 47754/15.12.2014 and appointment of the Corporate Management Director.
CR. no. 3318.12.2014Decision of the Ordinary General Meeting of Shareholders (OGMS) of CONPET S.A., dated 18.12.2014 (in first call).
CR. no. 3419.12.2014State of fulfilment of the measures disposed pursuant to Decision no. 28/2013 of Prahova Chamber of Accounts and Litigation.
CR. no. 3523.12.2014Current Report drafted as per Article 113, item B, letter c) of CNVM Regulation no. 1/2006.
CR. no. 3630.12.2014Current Report regarding the conclusion of the contract with PETROTEL LUKOIL S.A. Ploiesti.