REPORTS 2015
| RC | Date | Title |
|---|---|---|
| CR no 1 | 26.01.2015 | Registration transfer of shares. |
| CR no 2 | 12.02.2015 | OGMS 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 3 | 18.02.2015 | Correlation of the content form of the OGMS Convening Notice for 24.03.2015 (in first call)/25.03.2015 (in second call) |
| CR no 4 | 19.03.2015 | Decision of CONPET S.A. Extraordinary General Meeting of Shareholders dated 19.03.2015 |
| CR no 5 | 24.03.2015 | Decision of the Ordinary General Meeting of Shareholders of the company CONPET S.A. from 24.03.2015 |
| CR no 6 | 24.03.2015 | OGMS Convening Notice for 28.04.2015 (in first call)/29.04.2015 (in second call), 10 AM |
| CR no 7 | 31.03.2015 | Conclusion of contracts with OMV PETROM MARKETING S.R.L., respectively "CFR MARFA" S.A. Bucuresti |
| CR no 8 | 09.04.2015 | The 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 9 | 15.04.2015 | Complement of the OGMS Convening Notice dated 28.04.2015 (in first call)/29.04.2015 (in second call) |
| CR no 10 | 29.04.2015 | OGMS 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 11 | 08.05.2015 | List of files where CONPET S.A. is acting as party at 05.05.2015 |
| CR no. 12 | 10.06.2015 | Decisions of CONPET S.A. EGMS and OGMS dated 10.06.2015 |
| CR no. 13 | 07.08.2015 | Appointment of Department Manager |
| CR nr. 14 | 07.08.2015 | Events to be reported as per Art. 225 of lOW NO 297/2004 REGARDING THE CAPITAL MARKET |
| CR nr. 15 | 10.08.2015 | OGMS Convening Notice for 14.09.2015 (in first call)/15.09.2015 (in second call) |
| CR nr. 16 | 14.09.2015 | Decision of the Ordinary General Meeting of Shareholders of the company CONPET S.A. from 10.06.2015 |
| CR nr. 17 | 29.09.2015 | Renunciation of the capacity of member of CONPET S.A. Board of Administration |
| CR no. 18 | 30.09.2015 | Appointment of CONPET S.A. non-executive provisional administrator |
| CR no. 19 | 12.11.2015 | OGMS and EGMS Convening Notices for 17.12 2015 (18.12 2015 - in second call) |
| CR no. 20 | 16.12.2015 | Holdings Exceeding the 5% Threshold |
| CR no. 21 | 17.12.2015 | Decisions of CONPET S.A. EGMS and OGMS |
| CR no. 22 | 30.12.2015 | Conclusion of the contract with Petrotel Lukoil S.A. Ploiesti and of contract with OMV Petrom S.A. Bucuresti |