Reports 2016

REPORTS 2016

RCDateTitle
CR no. 2023.12.2016Contract concluded with Petrotel Lukoil SA Ploiesti
CR no. 1922.12.2016Addendum to the contract concluded with OMV Petrom S.A.
CR no. 1829.11.2016Decisions of CONPET S.A. EGMS and OGMS
CR no. 1724.11.2016Statement for the accesion to the national anti-corruption strategy for the period 2016 - 2020
CR no. 1626.10.2016Changes in OGMS and EGMS Convening Notice for 29.11.2016 (first call) / 05.12.2016 (in second call)
CR no. 1525.10.2016OGMS and EGMS Convening Notice for 25.11.2016 (first call) / 28.11.2016 (in second call)
CR no. 1405.07.2016Decision of the Extraordinary General Meeting of Shareholders CONPET S.A.
CR no. 13

27.06.2016List of files where CONPET S.A. is acting as party at 01.06.2016
CR no. 1230.05.2016Call of the Extraordinary General Meeting of Shareholders (EGMS).
EGMS is being convened for the date of 05.07.2016 (in first call)/ 06.07.2016 (in second call)
CR no. 1120.05.2016Decision of the Extraordinary General Meeting of Shareholders CONPET S.A.
CR no. 1019.05.2016Decision of the Extraordinary General Meeting of Shareholders CONPET S.A.
CR no. 928.04.2016Decision of the Ordinary General Meeting of Shareholders CONPET S.A.
CR no. 815.04.2016New Organizational Chart of the company
CR no. 714.04.2016Call of the Extraordinary General Meeting of Shareholders (EGMS).
EGMS is being convened for the date of 19.05.2016 (in first call)/ 20.05.2016 (in second call)
CR no. 628.03.2016New organizational chart approval
CR no. 524.03.2016Convening Notice of the Ordinary General Meeting of Shareholders (O.G.M.S.);
Excerpt from BOA Resolution no. 3 dated 24.03.2016;
Information regarding the amendment of the Statement on the compliance/noncompliance
with the Corporate Governance Code
CR no. 417.03.2016Decision of the Ordinary General Meeting of Shareholders CONPET S.A.
CR no. 312.02.2016Events to be reported as per Art. 225 of lOW NO 297/2004 REGARDING THE CAPITAL MARKET
CR. no. 209.02.2016OGMS Convening Notice for 17.03.2016 (first call) / 18.03.2016 (in second call)
CR no. 104.01.2016State of compliance with the Corporate Governance Code of the Bucharest Stock Exchange, on December 31, 2015