Reports 2015

REPORTS 2015

RCDateTitle
CR no 126.01.2015Registration transfer of shares.
CR no 212.02.2015OGMS Convening Notice for 24.03.2015 (in first call)/25.03.2015 (in second call), 10 AM
EGMS Convening Notice for 19.03.2015 (in first call /20.03.2015 (in second call), 10 AM
CR no 318.02.2015Correlation of the content form of the OGMS Convening Notice for 24.03.2015 (in first call)/25.03.2015 (in second call)
CR no 419.03.2015Decision of CONPET S.A. Extraordinary General Meeting of Shareholders dated 19.03.2015
CR no 524.03.2015Decision of the Ordinary General Meeting of Shareholders of the company CONPET S.A. from 24.03.2015
CR no 624.03.2015OGMS Convening Notice for 28.04.2015 (in first call)/29.04.2015 (in second call), 10 AM
CR no 731.03.2015Conclusion of contracts with OMV PETROM MARKETING S.R.L., respectively "CFR MARFA" S.A. Bucuresti
CR no 809.04.2015The update of the Convening Notice for O.G.M.S. on 28.04.2015 (in first call)/29.04.2015 (in second call)
CR no 915.04.2015Complement of the OGMS Convening Notice dated 28.04.2015 (in first call)/29.04.2015 (in second call)
CR no 1029.04.2015OGMS Decision dated 28.04.2015
OGMS and EGMS Convening Notice for 10.06.2015 (in first call)/11.06.2015 (in second call)
CR no 1108.05.2015List of files where CONPET S.A. is acting as party at 05.05.2015
CR no. 1210.06.2015Decisions of CONPET S.A. EGMS and OGMS dated 10.06.2015
CR no. 1307.08.2015Appointment of Department Manager
CR nr. 1407.08.2015Events to be reported as per Art. 225 of lOW NO 297/2004 REGARDING THE CAPITAL MARKET
CR nr. 1510.08.2015OGMS Convening Notice for 14.09.2015 (in first call)/15.09.2015 (in second call)
CR nr. 1614.09.2015Decision of the Ordinary General Meeting of Shareholders of the company CONPET S.A. from 10.06.2015
CR nr. 1729.09.2015Renunciation of the capacity of member of CONPET S.A. Board of Administration
CR no. 1830.09.2015Appointment of CONPET S.A. non-executive provisional administrator
CR no. 1912.11.2015OGMS and EGMS Convening Notices for 17.12 2015 (18.12 2015 - in second call)
CR no. 2016.12.2015Holdings Exceeding the 5% Threshold
CR no. 2117.12.2015Decisions of CONPET S.A. EGMS and OGMS
CR no. 2230.12.2015Conclusion of the contract with Petrotel Lukoil S.A. Ploiesti and of contract with OMV Petrom S.A. Bucuresti