REPORTS 2016
| RC | Date | Title |
|---|---|---|
| CR no. 20 | 23.12.2016 | Contract concluded with Petrotel Lukoil SA Ploiesti |
| CR no. 19 | 22.12.2016 | Addendum to the contract concluded with OMV Petrom S.A. |
| CR no. 18 | 29.11.2016 | Decisions of CONPET S.A. EGMS and OGMS |
| CR no. 17 | 24.11.2016 | Statement for the accesion to the national anti-corruption strategy for the period 2016 - 2020 |
| CR no. 16 | 26.10.2016 | Changes in OGMS and EGMS Convening Notice for 29.11.2016 (first call) / 05.12.2016 (in second call) |
| CR no. 15 | 25.10.2016 | OGMS and EGMS Convening Notice for 25.11.2016 (first call) / 28.11.2016 (in second call) |
| CR no. 14 | 05.07.2016 | Decision of the Extraordinary General Meeting of Shareholders CONPET S.A. |
| CR no. 13 | 27.06.2016 | List of files where CONPET S.A. is acting as party at 01.06.2016 |
| CR no. 12 | 30.05.2016 | Call 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. 11 | 20.05.2016 | Decision of the Extraordinary General Meeting of Shareholders CONPET S.A. |
| CR no. 10 | 19.05.2016 | Decision of the Extraordinary General Meeting of Shareholders CONPET S.A. |
| CR no. 9 | 28.04.2016 | Decision of the Ordinary General Meeting of Shareholders CONPET S.A. |
| CR no. 8 | 15.04.2016 | New Organizational Chart of the company |
| CR no. 7 | 14.04.2016 | Call 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. 6 | 28.03.2016 | New organizational chart approval |
| CR no. 5 | 24.03.2016 | Convening 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. 4 | 17.03.2016 | Decision of the Ordinary General Meeting of Shareholders CONPET S.A. |
| CR no. 3 | 12.02.2016 | Events to be reported as per Art. 225 of lOW NO 297/2004 REGARDING THE CAPITAL MARKET |
| CR. no. 2 | 09.02.2016 | OGMS Convening Notice for 17.03.2016 (first call) / 18.03.2016 (in second call) |
| CR no. 1 | 04.01.2016 | State of compliance with the Corporate Governance Code of the Bucharest Stock Exchange, on December 31, 2015 |