| CR | Date / Time | Title |
|---|---|---|
| CR no. 29 | 31.12.2021 11:52:00 AM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 28 | 24.12.2021 13:32:20 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 27 | 07.12.2021 02:32:12 PM | OGSM resolutions 07.12.2021 |
| CR no. 26 | 09.11.2021 02:59:34 PM | OGSM Resolution 09.11.2021 |
| CR no. 25 | 01.11.2021 02:57:14 PM | Notice of OGSM 07(08).12.2021 |
| CR no. 24 | 01.10.2021 01:36:12 PM | Notice of OGSM 09(10).11.2021 |
| CR no. 23 | 06.08.2021 6:22:12 PM | Writs of summons |
| CR no. 22 | 04.08.2021 02:52:16 PM | OGSM Resolution 04.08.2021 |
| CR no. 21 | 30.06.2021 02:29:12 PM | Notice of OGSM 04(05).08.2021 |
| CR no. 20 | 04.06.2021 02:19:11 PM | Appointments to leading positions according to the new organizational chart |
| CR no. 19 | 18.05.2021 07:28:11 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 18 | 29.04.2021 01:41:00 PM | Reconfiguration of the Consultative Committees |
| CR no. 17 | 28.04.2021 04:39:55 PM | OGSM Resolution 28.04.2021 |
| CR no. 16 | 20.04.2021 06:30:45 PM | The Appointment of the General Director |
| CR no. 15 | 12.04.2021 09:30:12 PM | Supplementation of OGSM agenda for 28/29.04.2021 and Expenditure Budget 2021 |
| CR no. 14 | 07.04.2021 05:52:17 PM | The endorsement of the remuneration Policy by the Board of Directors |
| CR no. 13 | 31.03.2021 03:31:15 PM | Change in CONPET S.A. Shareholders Register |
| CR no. 12 | 24.03.2021 11:05:16 AM | Appointment of provisional administrator starting 08.04.2021 |
| CR no. 11 | 23.03.2021 08:47:12 PM | Notice of OGSM 28(29).04.2021 |
| CR no. 10 | 11.03.2021 01:26:11 PM | Legally insufficient quorum EGSM 11.03.2021 2nd call, share capital increase |
| CR no. 9 | 10.03.2021 02:31:34 PM | Legally insufficient quorum EGSM 10.03.2021 1st call, share capital increase |
| CR no. 8 | 08.03.2021 03:43:08 PM | Administrator Mandate Waiver |
| CR no. 7 | 26.02.2021 01:15:33 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 6 | 25.02.2021 12:40:33 PM | Recruitment procedure for Director General |
| CR no. 5 | 09.02.2021 05:13:33 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |
| CR no. 4 | 05.02.2021 02:15:14 PM | Provisional Director General appointment and initiation of the recruitment of DG |
| CR no. 3 | 28.01.2021 06:29:12 PM | Notice of EGSM 10(11).03.2021 |
| CR no. 2 | 12.01.2021 05:06:12 PM | The waiver of the mandate of Director General of CONPET S.A |
| CR no. 1 | 07.01.2021 04:33:44 PM | Report according to article 234, item 1), letter i) of ASF Regulation no. 5/2018 |