| Year | Documents |
| 2025- Administrators Selection | 29.04.2025
Resolution no. 2 of the Ordinary General Meeting of Shareholders (OGMS)
07.05.2025
Invitation for consultations regarding the CONPET S.A.
Project Initial Component of the Selection Plan
Project Letter of expectations CONPET S.A.
30.05.2025
Initial component of the selection plan
Letter of expectations (updated)
03.06.2025
The invitation to consultations for finalizing the Profile Draft of CONPET SA’ Board
The Draft Profile of the CONPET SA’ Board
17.06.2025
Invitation to consultations in order to finalize the initial component of the selection plan for the nomination of candidates for the vacant position of administrator of the public enterprise the company CONPET SA
Draft Integral Component of the Selection Plan for the position of Administrator
Profile of the Board of Directors of the company CONPET SA
Candidate Profile
The Notice regarding the selection for the print and online media
Form 1
Form 2
Form 3
Form 4
Form 5
Draft mandate Contract
Initial component of the selection plan for the position of Administrator of the company
Letter of Expectations
21.07.2025
Integral component of the Selection Plan for the positions of administrators
Board Profile
Candidate Profile
Selection announcement, for print and online press
Form F1
Form F2
Form F3
Form F4
Form F5
Draft mandate contract
Initial component of the selection plan
Letter of expectations
23.07.2025
Selection Announcement to fill one (1) position as a member of the Board of Directors of CONPET SA
Form 1 -editable
Form 2 -editable
Form 3 -editable
Form 4 -editable
Form 5 -editable |
| 2023- Administrators Selection | Resolution no.4 of the OGMS 18.08.2023
Project Letter of expectations CONPET S.A.
Invitation for consultations regarding the CONPET S.A. Letter of Expectations project.
CONPET S.A. recruitment announcement
Forms
Letter of expectationes CONPET S.A.
Notice of extension of the period for submitting candidacy files(1)
Notice of extension of the period for submitting candidacy files(2)
Notice of extension of the period for submitting candidacy files(3)
Notice of extension of the period for submitting candidacy files(4)
Notice of extension of the period for submitting candidacy files(5)
Notice of extension of the period for submitting candidacy files(6)
Notice of extension of the period for submitting candidacy files(7) |
| 2018 - Administrators Selection | Resolution-no.-5-of-the-OGMS-22.08.2018
Expectation letter
Conflict of interest and incompatibilities form
Seniority and management positions statement
The statement on the status of independent administrator according to law 31
Conflict of interest and incompatibilities statement |
| Notice regarding the selection of candidates for the capacity of BoA member of CONPET S.A. |
| Approves the BoA and candidate profile (Resolution no. 3 of the OGMS, art.2) |
| Contract with independent expert |
| Final form of the Initial Component of the Selection Plan of the Bo.A
The Draft of the Initial Component of the Selection Plan of the Administrators
Exerpt from Decision NO. 4 dated 12.03.2018
|
| |
| 2013 | Recruitment Announcement PwC modified OPSPI
Extension of the recruitment process period
Form 1 - Conflict of Interest
Form 2 - Declaration of Independent Status
Form 3 - Declaration of Criminal Record
Form 4 - Release from the Administrator Position |
