OGMS
29.04.2025 | Convening Notice_initial
Convening Notice
Note
Information Note for Shareholders
Draft Resolution
Convening Notice_supplementation of the agenda
Draft Resolution_supplemented agenda | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment_updated
Correspondence Voting Bulletin_updated
Secret Voting Bulletin for Item 11 - revocation of the membres of the BoD
Secret Voting Bulletin for Item 12 - election of the provisional membres of Bod | Resolution no. 2 of the OGMS 29.04.2025
Result of the voting_OGMS 29.04.2025 | Excerpt from Decision no. 8_25.03.2025
Item 2 - Financial Statement 31.12.2024
Item 2 - Report of the independent financial auditor PKF Finconta
Item 2 - Statement of the persons in charge 31.12.2024
Item 3 - Annual Report 2024 of the Administrators of the company
Item 3 - Annex 1 Substainability Annual Report
Item 3 - Limited Assurance Report PKF Finconta
Item 3 - Annex 2 Tranzaction concluded according to art. 52_GEO_109_2011
Item 3 - Annex 3 Objectives and financial and non - financial key_01.01. - 31.12.2024
Item 3 - Annex 4 Report on the internal management control system_31.12.2024
Item 3 - Annex 5 List of the procurement contracts concluded by the company 2024
Item 3 - Annex 6 List of litigations on 14.03.2025
Item 3 - Annex 7 Articles of Incorporation_27.04.2023
Item 3 - Annex 8 CVs of the current administrators
CONPET Report 2024 in XHTML format
Item 4 - Note of the allocation of net profit 2024
Item 5 - Note regarding the approval of discharge administrators_2024
Item 6 - Annual report on the remuneration_2024
Item 7 - Report of the Board of Directors_2024
Item 8 - Report regarding on the evaluation administrators_2024
Item 9 - Report of the BoD on the monitoring key performance_2024
Item 9 - Adress of Ministry of Energy
Excerpt from Decision no. 11_11.04.2025
Item 11 - 18 - Adress Ministry of Energy - introduction of the items of agenda
Item 12 - List of the people proposed by the Ministry of Energy for provisional membership of the BoD
Item 12 - CV mr. Vaduva Silviu
Item 12 - Statement of consent for processing personal data
Item 12 - Final list_persons proposed for the position of the provisional member of BoD
Item 15 - Mandate Contract provisional member and Annexes_proposal ME |
OGMS
08.04.2025 | Convening Notice
Convening Notice_completion
Note
Information Note for Shareholders
Draft Resolution
Draft Resolution_supplemented Agenda | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment_supplemented Agenda
Correspondence Voting Bulletin_supplemented Agenda
| Resolution no. 1 of the OGMS 08.04.2025
Result of the voting_OGMS 08.04.2025 | Excerpt from Resolution no. 4_27.02.2025
Item 2 - Report no. 7565_24.02.2025
Item 3 - Information no. 7429_24.02.2025
Item 4 - Form of the Addendum to the Mandate Contract
Item 4, 5 and 6 - Adress Ministry of Energy
Excerpt from Decision no. 5_06.03.2025
Item 8 - Substantiation Note - approval Investments Program 2025
Item 9 - Substantiation Note - approval Revenues and Expenditure Budget_2025
Item 9 - Annex no. 1
Item 9 - Annex no. 2
Item 9 - Annex no. 3
Item 9 - Annex no. 4
Item 9 - Annex no. 5 |
OGMS
29.10.2024 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 4 of the OGMS_29.10.2024
Result of the voting OGMS 29.10.2024 | Excerpt from Decision no. 21_24.09.2024
Item 2 - Substantiation Note - the approval Budget rectified |
OGMS
18.09.2024 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 3 of the OGMS_18.09.2024
Result of the voting OGMS_18.09.2024 | Excerpt from Decision no. 20_12.08.2024
Item 2 - Biannual Report of the Board of Directors
Item 2 - Financial Statements
Item 2 - Statement of the persons in charge
Item 3 - Report on the prescription to the dividends_year 2020 |
OGMS
25.04.2024 | Convening Notice
Note
Draft Resolution
Erratum to Convening Notice
Draft Resolution_correct | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment_correct
Correspondence Voting Bulletin_correct | Resolution no. 2 of the OGMS_25.04.2024
Result of the voting_OGMS 25.04.2024 | Excerpt from Decision no. 8_20.03.2024
Item 2 - Annual Administrators Report_31.12.2023
Item 2 - Annex 1 - Tranzactions concluded second semester 2023
Item 2 - Annex 2 - Objectives and financial and non-financial key_01.01. - 19.10.2023
Item 2 - Annex 3 - Objectives and financial and non-financial key_20.10. - 31.12.2023
Item 2 - Annex 4 - Report on internal control management
Item 2 - Annex 5 - List of the important contracts concluded by the company 2023
Item 2 - Annex 6 - List of litigations on 15.03.2023
Item 2 - Annex 7 - Articles of Incorporation_27.04.2023
Item 2 - Annex 8.1. Gheorghe Cristian - Florin
Item 2 - Annex 8.2. Buica Nicusor - Marian
Item 2 - Annex 8.3. Kohalmi - Szabo Luminita - Doina
Item 2 - Annex 8.4. Tanasica Oana - Cristina
Item 2 - Annex 8.5. Gavrila Florin - Daniel
Item 2 - Annex 8.6. Zaman Andrei - Mihai
Item 2 - Annex 8.7. Danila Alin - Mihael
Item 3 - Independent Auditor's Report
Item 4 - Financial Statement_31.12.2023
Item 4 - Annex - Statement of the persons in charge
Item 5 - Note of the allocation of net profit 2023
Item 5 - Report on the amendment of note profit
Item 5 - Mentions to the Note_distribution of net profit
Decision no. 9_10.04.2024
Item 6 - Note regarding the approval of discharge of administrators_2023
Item 7 - Annual report on remuneration_2023
Item 8 - Report of the Board of Directors_2023
Item 9 - Report regarding the evaluation administrators 2023
Item 10 - Report of the BoD on the monitoring key performance_2023
Excerpt from Decision no. 6_28.02.2024
Item 11 - Report - approval the Remuneration Policy
Item 11 - Remuneration Policy for administrators and directors
CONPET Report 2023 in XHTML format |
OGMS
28.02.2024 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Draft Resolution | Resolution no. 1 of the OGMS_28.02.2024
Result of the voting OGMS_28.02.2024 | Excerpt from Decision no. 2_18.01.2024
Item 2 - Substantiation Note - approval Investments Program 2024
Item 3 - Substantiation Note_approval Icome and Expenditure Budget_2024 |
OGMS
19.12.2023 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 6 of the OGMS_19.12.2023
Result of the voting_OGMS 19.12.2023 | Excerpt from Decision no. 31_03.11.2023
Decision no. 37_16.11.2023
Item 2 - Note_performance indicators
Item 2 - Summary of Administration Plan
Item 3 - Report CNR variable component of the non - executive administrators
Item 3 - Annex of the Report CNR
Item 4 and 5 - Addendum no. 1 to the Mandate Contract
Item 4 and 5 - Annex of the Addendum no. 1 to the Mandate Contract
Item 6 - Report CNR - limits of directors with mandate contract |
OGMS
19.09.2023 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 5 of the OGMS 19.09.2023
Result of the voting OGMS_19.09.2023 | Excerpt from Decision no. 21_09.08.2023
Item 2 - Biannual Report of the Board of Directors
Item 2 - Finanncial Statements_30.06.2023
Item 2 - Statement of the persons in charge
Item 3 - Report on the prescription to the dividends to the financial year 2019 |
OGMS
18.08.2023 | Convening Notice
Note
Draft Resolution
Convening Notice_supplemented
Draft Resolution_supplemented agenda
| General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Secret Voting Bulletin for Item 2
Special Empowerment_supplemented
Correspondence Voting Bulletin_supplemented
Secret Voting Bulletin for Item 6
Secret Voting Bulletin for Item 6_updated 09.08.2023 | Resolution no. 4 of the OGMS_18.08.2023
Result of the voting OGMS_18.08.2023 | Excerpt from Decision no. 18_13.07.2023
Item 2, 3, 4, 5 and 5 - The Report of the Nomination and Remuneration Comittee
Item 2 - List of provisional administrator
Item 2 - CV mr. Gheorghe Cristian-Florin
Item 2 - CV mr. Buica Nicusor-Marian
Item 2 - CV mr. Gavrila Florin-Daniel
Item 2 - CV ms. Kohalmi-Szabo Luminita-Doina
Item 2 - CV ms. Tanasica Oana-Cristina
Item 2 - CV mr. Zaman Andrei-Mihai
Item 2 - CV ms. Barbu Irina-Mihaela
Item 2 - Declaration of consent of the processing of personal data
Item 2 - Independent Statement
Item 2 - Declaration on non-compliance
Item 3 - Calculation of administrators allowance
Item 4 - Form of Mandate Contract
Decision no. 20_31.07.2023
Item 6, 7, 8, 9 and 10 - Adress Ministry of Energy - supplemented Convening Notice
Item 9 - Form of the Mandate Contract
Excerpt form Decision no. 21_09.08.2023
1. Adress Ministry of Energy_proposed candidates
CV mr. Gheorghe Cristian - Florin
CV ms. Tanasica Oana - Cristina
CV ms. Kohalmi - Szabo Luminita - Doina
CV mr. Zaman Andrei - Mihai
CV mr. Albulescu Mihai Adrian
CV mr. Danila Alin - Mihael
2. Adress SIF MUNTENIA_candidate proposal
CV mr. Buica Nicusor - Marian
3. Adress LION CAPITAL_candidate proposal
CV mr. Gavrila Florin - Daniel |
OGMS
21.06.2023 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Voting Bulletin for Item 2 | Resolution no. 3 of the OGMS_21.06.2023
Result of the voting_OGMS 21.06.2023 | Excerpt from Decision no. 15_15.05.2023
Item 2, 3 and 4 - Report CNR_15.05.2023_extension on the mandate contracts
Item 2 - Addendum no. 1 to the Mandate Contract |
OGMS
27.04.2023 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 2 of the OGMS_27.04.2023
Result of the voting_OGMS 27.04.2023 | Excerpt from Decision no. 9_23.03.2023
Item 2 - Annual Administrators Report_31.12.2022
Item 2 - Annex 1 - Articles of Incorporation at 28.04.2022
Item 2 - Annex 2 - CV Mr. Gheorghe Cristian - Florin
Item 2 - Annex 2 - CV Mr. Buica Nicusor - Marian
Item 2 - Annex 2 - CV Mr. Gavrila Florin - Daniel
Item 2 - Annex 2 - CV Ms. Kohalmi - Szabo Luminita - Doina
Item 2 - Annex 2 - CV Mr. Zaman Andrei - Mihai
Item 2 - Annex 2 - CV Ms. Tanasica Oana - Cristina
Item 2 - Annex 2 - CV Ms. Barbu Irina - Mihaela
Item 2 - Annex 3 - Objectives and financial and non-financial key
Item 2 - Annex 4 - Report on internal control management
Item 2 - Annex 5 - List of the procurement contracts concluded by the company_2022
Item 2 - Annex 6 - List of litigations on 15.03.2023
Item 3 - Independent Auditor's Report
Item 4 - Financial Statements_31.12.2022
Item 4 - Annex - Statement of the persons in charge
Item 5 - Note on the distribution of the profit 2022
Financial Statements and Annual Administrators Report at 31.12.2022
Item 6 - Note regarding the approval of discharge of administration_2022
Item 7 - Annual report on remuneration_2022
Item 8 - Report of the Board of Directors_2022
Item 9 - Report of the BoD on the monitoring key performance_2022
Item 10 - Report on the amendment of the Organization and Functioning Regulation of BoD
Item 10 - Rules on the Organization and Functioning of the BoD
Item 10 - Rules on the Organization and Functioning BoD_with modification |
EGMS
27.04.2023 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the EGMS_27.04.2023
Result of the voting_EGMS 27.04.2023 | Excerpt from Decision no. 9_23.03.2023
Item 2 - Report on the amendment of the Articles of Incorporation
Item 2 - Draft amendment of the Articles of Incorporation
Item 2 - Articles of Incorporation_updated |
OGMS
17.02.2023 | Convening Notice
Note
Draft Resolution
Convenig Notice_supplemented
Draft Resolution_supplemented | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Secret Voting Bulletin for Item 4
Special Empowerment_supplemented
Correspondence Voting Bulletin_supplemented
Secret Voting Bulletin for Item 6
Secret Voting Bulletin for Item 6_updated on 10.02.2023 | Resolution no. 1 of the OGMS 17.02.2023
Result of the voting OGMS_17.02.2023 | Excerpt form Decision no. 1_12.01.2023
Excerpt from Decision no. 2_31.01.2023
Item 2 - Substantiation Note_approval Investments Program_2023
Item 3 - Substantiation Note_approval Icome and Expenditure Budget_2023
Item 4, 5 and 8 - Adress Ministry of Energy - supplemented Convening Notice
Item 4 - Draft Profile of the Board of Directors
Item 5 - Draft Profile of candidate CONPET SA
Item 6, 7 and 9 - The Report of the Nomination and Remuneration Committee
Item 6 - List of provisional administrator
Item 6 - Declaration on non-compliance
Item 6 - Declaration consent to the processing of personal data
Item 6 - Independent Statement
Item 6 - CV mr. Gheorghe Cristian - Florin
Item 6 - CV mr. Albulescu Mihai - Adrian
Item 6 - CV mr. Gavrila Florin - Daniel
Item 6 - CV mr. Buica Nicusor - Marian
Item 6 - CV ms. Kohalmi - Szabo Luminita - Doina
Item 6 - CV mr. Zaman Andrei - Mihai
Item 6 - CV ms. Tanasica Oana - Cristina
Item 7 - Calculation of administrators allowance_January 2023
Item 9 - Form of Mandate Contracte
Item 6 - Adress Ministry of Energy_candidate proposal
Item 6 - CV ms. Barbu Irina - Mihaela
Item 6 - The List of administration update on 10.02.2023 |
OGMS
14.12.2022 | Convening Notice
Note
Draft Resolution
Draft Resolution_final | General Empowerment
Special Empowerment
Coresspondence Voting Bulletin
Spcial Empowement_final
Correspondence Voting Bulletin_final
Secret Voting for Item 2.pdf | Resolution no. 7 of the OGMS 14.12.2022
Result of the voting_OGMS 14.12.2022 | Decision no. 24_ 07.11.2022
Item 2 - Report CNR 04.11.2022_extension oh the mandate contarcts
Item 3 and 4 - Addendum no. 1 to the Mandate Contract
Item 5 - Report on prescription to the dividends to the financial year 2018 |
OGMS
28.10.2022 | Convening Notice_initial
Convening Notice
Current report no. 33_BVB
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Secret voting for item 2
Secret voting for item 6 | Resolution no. 6 of the OGMS 28.10.2022
Result of the voting OGMS 28.10.2022 | Excerpt from Decision no. 21_22.09.2022
Item 2 - Note on the appointment of the financial auditor
Item 2 - The Audit Committee Report
Item 3 - Substantiation Note - the approval Investments Program_rectified
Item 4 - Substantiation Note - the approval Budget_rectified
Item 5 - Excerpt from Decision no. 17_26.08.2022
Item 6 - List of administrators provisional
Item 6 - CV mr. Gavrila Florin Daniel
Item 6 - CV mr. Zaman Andrei - Mihai
Item 6 - Declaration of consent to the proccesing of personal data
Item 6 -Declaration on non-compliance
Item 6 - Independent Statement
Pct. 7 - The Report of the Nomination and Remuneration Committee
Item 8 - Form of the Mandat_provisional administrator |
EGMS
20.09.2022 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Corespondence Voting Bulletin | Resolution no. 2 of the EGMS 20.09.2022
Resolution no. 3 of the EGMS 21.09.2022
Result of the voting_EGMS 20.09.2022 - first call
Result of the voting_EGMS 21.09.2022 - second call | Excerpt from Decision no. 15_12.08.2022
Item 2, 3 and 4 - Note for the augmentation of the share capital |
OGMS
20.09.2022 | Convening Notice
Note
Draft Resolution
Convening Notice_supplemented
Draft Resolution_supplemented | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowement_supplemented
Coresspondence Voting Bulletin_suplemented | Resolution no. 5 of the OGMS 20.09.2022
Result of the voting_OGMS 20.09.2022 | Excerpt from Decision no. 15_12.08.2022
Item 2 - Biannual report of the Bord of Directors_30.06.2022
Item 2 - Annex 6. Biannual report - List of litigation on 12.07.2022
Item 2 - Financial Statements_30.06.2022
Item 2 - Statement of the persons in charge
Item 2 - Report BDO on review of Financial Statements
Excerpt from Decision no. 18_02.09.2022
Item 3, 4, 5 and 6 - Adress Ministry of Energy - supplemented Convening Notice
Item 4 and 5 - Form of Mandate Contract_proposed by Ministry of Energy |
OGMS
18.08.2022 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Secret voting for item 2, 3 and 7
Secret Voting for item 2, 3 and 7_updated on 12.08.2022 | Resolution no. 4 of the OGMS 18.08.2022
Result of the voting_OGMS 18.08.2022 | Excerpt from Decision no. 14_14.07.2022
Item 2 - Report on the approval of renewal of the mandates
Item 2 - Activity report_Gheorghe Cristian - Florin
Item 2 - Request for renewal_mr. Gheorghe Cristian - Florin
Item 2 - CV mr. Gheorghe Cristian - Florin
Item 2 - Activity report_Popa Claudiu - Aurelian
Item 2 - Request for renewal_mr. Popa Claudiu - Aurelian
Item 2 - CV mr. Popa Claudiu - Aurelian
Item 2 - Activity report_Iacob Constantin - Ciprian
Item 2 - Request for renewal_mr. Iacob Constantin - Ciprian
Item 2 - CV mr. Iacob Constantin - Cirpian
Item 2 - Activity Report_Gavrila Florin - Daniel
Item 2 - Request for renewal_mr. Gavrila Florin - Daniel
Item 2 - CV mr. Gavrila Florin - Daniel
Item 2 - Activity report_Buica Nicusor - Marian
Item 2 - Request for renewal_mr. Buica Nicusor - Marian
Item 2 - CV ms. Buica Nicusor - Marian
Item 2 - Activity report_Albulescu Mihai Adrian
Item 2 - Request for renewal_ mr. Albulescu Mihai - Adrian
Item 2 - CV mr. Albulescu Mihai - Adrian
Item 4 and 8 - Calculation of administrators allowance
Item 4 and 8 - Calculation of administrators allowance_june 2022
Item 4 and 5 - Report CNR_13.07.2022_administrators renewed
Item 5 and 6 - Form of the Mandate contract_administrator
Item 7 - Report CNR_13.07.2022_provisional administrator
Item 7 - CV ms. Kohalmi - Szabo Luminita - Doina
Item 7 - The initial list of administration
Item 7 - Declaration on non - compliance
Item 7 - Letter of consent for processing personal data
Item 7 - Independent statement
Item 8 and 9 - Form of the Mandat Contract_provisional administrator
Item 7 - Adress Ministry of Energy - candidate proposal
Item 7 - CV ms. Tanasica Oana - Cristina
Item 7 - The list of administration updated on 12.08.2022 |
OGMS
24.05.2022 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 3 of the OGMS 24.05.2022
Result of the voting OGMS 24.05.2022 | Excerpt from Decision no. 7_18.04.2022
Item 2 - Report_Addendum of the Contract CFR
Item 2 - Note - acces to the consultation on the draft Addendum
Item 2 - Non - disclosure agreement
Questions and answers for the shareholder |
EGMS
28.04.2022 | Convening Notice
Note
Draft Resolution
Convening Notice_supplemented
Draft Resolution_supplemented | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment_supplemented
Correspondence Voting Bulletin_supplemented | Resolution no. 1 of the EGMS 28.04.2022
Result of the voting EGMS 28.04.2022 | Excerpt from Decision no. 4_21.03.2022
Item 2 - Note_augmentation of the share capital
Excerpt from Decision no. 6_07.04.2022
Item 5 and 6 - Adress SIF Banat Crisana supplemented the Convening Notice |
OGMS
28.04.2022 | Convening Notice
Note
Draft Resolution
| General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Secret Voting Bulletin
Special Empowerment_completed item 7
Correspondence Voting Bulletin_completed item 7 | Resolution no. 2 of the OGMS 28.04.2022
Result of the voting OGMS 28.04.2022 | Excerpt from Decision no. 4_21.03.2022
Item 2 - Annual Administrators Report 2021
Item 2 - Annex 1 - Articles of Incorporation_18.12.2018
Item 2 - Annex 2 - CV Gheorghe Cristian - Florin
Item 2 - Annex 2 - CV Popa Claudiu - Aurelian
Item 2 - Annex 2 - CV Albulescu Mihai - Adrian
Item 2 - Annex 2 - CV Gavrila Florin - Daniel
Item 2 - Annex 2 - CV Iacob Constantin - Ciprian
Item 2 - Annex 2 - CV Buica Nicusor- Marian
Item 2 - Annex 2 - CV Kohalmi - Szabo Luminita - Doina
Item 2 - Annex 3 - Objectives and financial and non-financial key
Item 2 - Annex 4 - Report on the internal control managerial
Item 2 - Annex 5 - List of the procurement contracts concluded by the company 2021
Item 2 - Annex 6 - List of litigations on 14.03.2022
Item 3 - Independent Auditor's Report
Item 4 - Financial Statements_31.12.2021
Item 4 - Annex - Statement of the persons in charge
Item 5 - Note on the distribution of the profit 2021
Item 6 - Note regarding the approval of discharge of administration
Item 7 - Annual report on remuneration_2021
Item 8 - Report of the Board of Director_2021
Item 9 - Report of the BoA on the monotoring key performance
Item 10 - Report provisional administrator
Item 10 - CV Kohalmi - Szabo Luminita - Doina
Item 10 - List of administrators
Item 10 - Adress and List of candidate proposed by Ministry of Energy
Item 10 - The updates list of candidates_29.03.2022
Item 11 - Mandate Contract
Item 13 - Information regarding the transactions_26.11.2021
Item 14 - Notification on extending the term_Decision no. 28
Financial Statements and the Annual Report of the Administrators for 2021 in XHTML form |
OGMS
25.02.2022 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the OGMS 25.02.2022
Result of the voting OGMS 25.02.2022 | Excerpt from Decision no. 1_20.01.2022
Item 2 - Substantiation Note- approval Investments Program_2022
Item 3 - Substantiation Note - approval Icome and Expenditure Budget_2022 |
OGMS
07.12.2021 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Voting Bulletin for Item 2 | Resolution no. 4 of the OGMS 07.12.2021
Result of the voting OGMS 07.12.2021 | Decision no. 23_01.11.2021
Item 2 and 3 - Report provisional administrator
Item 2 - List of administrators
Item 2 - Adress and List of candidates proposed by Ministry of Energy
Item 2 - The updates list of candidates_22.11.2021
Item 2 - CV Ms. Kohalmi
Item 3 and 4 - Contract of Mandate |
OGMS
09.11.2021 | Convening Notice
Note
Draft Resolution
| General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 3 of the OGMS 09.11.2021
Result of the voting OGMS 09.11.2021 | Excerpt from Decision no. 15_12.08.2021
Excerpt from Decision no. 20_01.10.2021
Item. 2 - Report of administrators_30.06.2021
Item 2 - Financial Statements_30.06.2021
Item 2 - Statement of the persons in charge
Item 2 - Report BDO Audit
Item 3 - Report on proffesional liability insurance
Item 4 - Information Note no. 32345_22.09.2021 |
OGMS
04.08.2021 | Convening Notice
Note
Draft Resolution | General Empowerment
Special empowerment
Correspondence Voting Bulletin
Voting Bulletin for Item 2
Voting Bulletin for Item 3 | Resolution no. 2 of the OGMS 04.08.2021
Result of the voting OGMS 04.08.2021 | Excerpt from Decision no. 13_30.06.2021
Item 2 - Excerpt from Decision no. 5_23.03.2021
Item 2 - Current report no. 8_08.03.2021_BVB
Item 3, 4 and 5 - Report - provisonal administrator
Item 3 - List of administrators
Item 3 - Adress and list of candidates proposed by the Ministry of Energy
Item 3 - The updated list of candidates proposed for the position of provisional administrator of Conpet
Item 3 - CV Ms. Kohalmi
Item 4 and 5 - Contract of mandate
Item 6 - Information Note no. 21208_25.06.2021
|
OGMS
28.04.2021 | Convening Notice
Note
Draft Resolution
Convening Notice supplemented
Draft Resolution supplemented | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special empowerment supplemented
Correspondence Voting Bulletin supplemented | Resolution no. 1 of the OGMS 28.04.2021
Result of the voting OGMS 28.04.2021 | Excerpt from Decision no. 5_23.03.2021
Item 2 - Annual Administrators Report 2020
Item 2 - Annex 1 - Articles of Incorporation 18.12.2018
Item 3 - Annex 2 - CVs administrators
Item 2 - Annex 3 - Objective and financial and non-financial
Item 2 - Annex 4 - Report on the internal control managerial
Item 2 - Annex 5 - List of the procurement contracts concluded by the company 2020
Item 2 - Annex 6 - List of litigations on 09.03.2021
Item 3 - Independent Auditor's Report
Item 4 - Financial Statements 31.12.2020
Item 4 - Annex - Statement of the persons in charge
Item 5 - Note on the distribution of the profit 2020
Item 6 - Note regarding the approval of discharge of administration
Item 7 - Annual report 2020 on remuneration administrators and directors
Item 8 - Report of the Board of Directors 2020
Item 9 - Report of the BoA on the monitoring key performance
Item 10 - Substantiation Note - approval Investments Programme 2021
Item 11 - Substantiation Note - approval Revenues and Expenditure Budget 2021
Excerpt from Decision no. 7_12.04.2021
Decision no. 6_07.04.2021
Adress Ministry of Energy - supplemented the Convening Notice
Item 12 - Note - approval the Remuneratiom Policy
Item 12 - Remuneration Policy for administrators and directors with a mandate contract endorsed by BoD
Adress Ministry of Enerrgy - review Revenues and Expenditure Budget
Item 11 - Note approval Revenues and Expenditure Budget 2021 - final |
EGMS
10.03.2021 | Convening Notice
Note
Draft Resolution | General empowerment
Special empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the EGMS 10.03.2021
Resolution no. 2 of the EGMS 11.03.2021
Result of the voting EGMS 10.03.2021
Result of the voting EGMS 11.03.2021 | Excerpt form Decision no. 2_28.01.2021
Item 2, 3, 4 - Note - augumentation of the share capital
Item 2, 3, 4 - Annex 1 - Situation of lands
Item 2, 3, 4 - Assessment Report |
EGMS
24.09.2020 | Convening Notice
Note
Draft Resolution | General empowerment
Special empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the EGMS 24.09.2020
Result of the voting EGMS 24.09.2020 | Excerpt from Decision no.18_19.08.2020
Item 2 - Note_augmentation of the share capital |
OGMS
24.09.2020 | Convening Notice
Note
Draft Resolution | General empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 5 of the OGMS 24.09.2020
Result of the voting OGMS 24.09.2020 | Excerpt from Decision no. 17_14.08.2020
Excerpt from Decision no. 18_19.08.2020
Item 2 - Approval of the 2020 rectified Income and Expenditure Budget
Item 3 - Report of the administrators 30.06.2020
Item 3 - Financial Statements 30.06.2020
Item 3 - Statements of the persons in charge
Item 3 - Report BDO Audit
Item 4 - Informantion Note - regarding dividends 2016 |
OGMS
18.06.2020 | Convening Notice
Note
Draft Resolution
Errata to the OGMS Convening Notice 18.06.2020
Draft Resolution correct
Convening Notice correct | Special Empowerment
General Empowerment
Correspondence Voting Bulletin
Special Empowerment correct
Correspondence Voting Bulletin correct | Resolution no. 4 of the OGMS 18.06.2020
Result of the voting OGMS 18.06.2020 | Excerpt from Decision no.12_13.05.2020
Item 2 - Report - Addendum of the Contract CFR
Item 2 - Note - acces to the consultation ot the draft Addendum
Item 2 - Non - discolsure agreement |
OGMS
12.06.2020 | Convening Notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting Bulletin | Resolution no. 3 of the OGMS 12.06.2020
Result of the voting OGMS 12.06.2020 | Excerpt form Decision no. 11_06.05.2020
Item 2 - The Investment Strategy of CONPET 2020 - 2025
Item 2 - Annex - Synthesis of Investment projects 2020 - 2025 |
OGMS
29.04.2020 | Convening Notice
Note
Draft Resolution
Corrigendum to the Convening Notice 29.04.2020
Draft Resolution correct
Convening Notice correct | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment correct
Correspondence Voting Bulletin correct | Resolution no. 2 of the OGMS 29.04.2020
Result of the voting OGMS 29.04.2020 | Excerpt from Decision no. 5_24.03.2020
Item 2 - Financial Statements 31.12.2019
Item 2 - Annex Financial Statements - Responsabile persons declaration
Item 2 - Annual Administrators Report 2019
Item 2 - Annex 1 - Articles of Incorporation 18.12.2018
Item 2 - Annex 2 - CVs administrators
Item 2 - Annex 3 - Resignation paper adm. Paval Karina
Item 2 - Annex 4 - Objective and financial and non - financial key performance indicators for Directors
Item 2 - Annex 5 - Report on the internal control managerial
Item 2 - Annex 6 - List of the procurement contracts concluded by the company 2019
Item 2 - Annex 7 - List of the litigations 31.12.2019
Item 2 - Independent Auditor's Report
Item 3 - Note on the distribution of the net profit 2019
Item 4 - Note regarding the approval of discharge of administration
Item 5 - Annual report 2019 on remuneration administrators and directors
Item 6 - Report of the BoA regarding of the administration activity along 2019
Item 7 and 8 - Report of the BoA on the monitoring key performance
Recommendations regarding OGMS in the context of COVID-19
GMS questions
Note - the answer |
OGMS
05.03.2020 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the OGMS_05.03.2020
Result of the voting OGMS 05.03.2020 | Excerpt from Decision no. 2_30.01.2020
Item 2 - Substantiation Note - approval Investements Programme 2020
Item 3 - Substantiation Note approval Income and Expediture Budget 2020
Item 4 - Approval - to appoint a repres. of the MEEBE for signing the CM
Item 4 - Agreement member BoA |
OGMS
19.11.2019 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 6 of the OGMS 19.11.2019
Result of the voting OGMS 19.11.2019 | Excerpt from Decision no. 23_11.10.2019
Item 2 - Information on extending the term for fulfilling the measures from Decision no. 28_2019
Item 3 - Report of the Board of Administration_11.10.2019_ tehnical breakdowns
Item 3 - Annex to Report of the BoA - Note on the variable allowance
Item 3 - Erratum to the Annex to the BoA Report |
OGMS
27.09.2019 | Convening Notice
Convening Notice corrected
Note
Draft Resolution | General empowement
Special empowerment
Correspondence Voting Bulletin
Voting Bulletin for Item 4
Voting Bulletin for Item 5 | Resolution no. 5 of the OGMS 30.09.2019
Result of the voting OGMS 30.09.2019 | Excerpt form Decision no. 19_12.08.2019
Item 2 - Substantiation Note - BVC 2019, rectified
Item 3 - Report of the administrators 30.06.2019
Item 3 - Financial Statements 30.06.2019
Item 3 - Statements of the persons in charge
Item 3 - Report BDO Audit
Item 4 - Report of the Audit Committee - appointment of the financial auditor
Item 4 - Note on the appointment of the financial auditor
Item 5 - Report of the Nomination and Remuneration Comittee - proposal member BoA
Item 6, 7 - Form of the contract of mandate
Item 8 - Substantiation note - regarding dividends 2015
Adress SIF Muntenia SA - candidate proposal
The list of the persons proposed |
EGMS
04.07.2019 | Convening Notice
Note
Draft Resolution
Draft Resolution - with the note - points 2
| Special Empowerment
General Empowerment
Correspondence Voting Bulletin
Special Empowerment - with the note - points 2
Correspondence Voting Bulletin - with the note - points 2
| Resolution no. 2 of the EGMS 04.07.2019
Result of the voting EGMS 04.07.2019
Resolution no. 3 to the EGMS 05.07.2019
Result of the voting EGMS 05.07.2019 | Excerpt from Decision no. 15_28.05.2019
Item 2,3,4 - Note - augumentation of the share capital
Item 2,3, 4 - APPRAISAL REPORT |
OGMS
07.06.2019 | Convening Notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting Bulletin | Resolution no. 4 of the OGMS 07.06.2019
Result of the voting OGMS 07.06.2019
| Excerpt from Decision no. 12_02.05.2019
Item 2 - Activity Report of the BoA for the period 23.08.2018 - 31.12.2018
Item 3, 4 - Report - key performance indicators
Item 3, 4 - Annual Report of Nomination and Remuneration - key performance indicators 2018 |
OGMS
23.04.2019 | Convening notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting Bulletin
| Resolution no. 3 of the OGMS 23.04.2019
Result of the voting OGMS 23.04.2019
| Excerpt from Decision no.6_19.03.2019
Item 2 - Financial Statements 31.12.2018
Item 2 - Responsabile persons declaration
Item 2 - Annual Administrators Report 2018
Item 2 - Annex 1 - Articles of Incorporation 18.12.2018
Item 2 - Annex 1 - CIM - Articles of Incorporation 18.12.2018
Item 2 - Annex 2 - List of the procurement contracts concluded by the company in 2018
Item 2 - Annex 3 - CVs administrators
Item 2 - Annex 4 - Objective and performance indicators of the administrators 2018
Item 2 - Annex 5 - Report on the managerial internal control systems on 31.12.2018
Item 2 - Annex 6 - List of the litigations 31.12.2018
Item 2 - Independent Auditor's Report
Item 3 - Note of the distribution of the net profit 2018
Item 4 - Note on the discharge of administrators 2018
Item 5 - Annual Report of Nomination and Remuneration - remuneration directors and managers
Pct. 6 - Annual Report of Nomination and Remuneration - key performance indicators 2018
Item 7 - Report on professional liability insurance administrators
Item 8 - Report of the Nomination and Remuneration Committe on the settlement of the general limits Directors |
OGMS
09.04.2019 | Convening Notice
Note
Draft Resolution
| General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 2 of the OGMS 09.04.2019
Result of the voting OGMS 09.04.2019 | Excerpt form Decision no. 7_ 27.02.2019
Item 2 - Substantiation Note of the Investments Program for 2019 and estimates 2020 - 2021
Item 3 - Substantiation Note regarding the approval Icome and Expenditure Budget
Item 3 - Annexes Substantiation Note BVC |
EGMS
26.03.2019 | Convening Notice
Note
Draft Resolution | General Empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 1 of the EGMS 26.03.2019
Result of the voting EGMS 26.03.2019
| Excerpt from Decision no. 5_18.02.2019
Item 2 - Note - initiation of the procedure for the augumentation of the share capital of the company |
OGMS
26.03.2019 | Convening Notice
Note
Draft Resolution
Convening Notice supplemented
Draft Resolution supplemented
| General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment supplemented
Correspondence Voting Bulletin supplemented
| Resolution no. 1 of the OGMS 26.03.2019
Result of the voting OGMS 26.03.2019
| Excerpt from Decision no. 5_18.02.2019
Item 2 - Note on the approval of the transaction transport service
Item - 2 - Note - regarding access for consultation of the draft Agreement
Excerpt from the Decision no. 7_27.02.2019
Item 3 - Adress Ministry of Energy - supplemented the Convening Notice
Item 3 - Informantion Note no. 270270_11.12.2018
Item 3 - Note on the carry out of the OGMS 26.04.2018 |
EGMS
18.12.2018 | Convening notice
Note
Draft Resolution | General Empowerment
Special Empowerement
Correspondence Voting Bulletin | Resolution no. 1 of the EGMS 18.12.2018
Result of the voting EGMS 18.12.2018 | Excerpt from Resolution no. 24_11.10.2018
Item 2 - Report - association CNR - CMP
Item 3 - Report regarding the amendment of the Articles of Incorporation of Conpet
Address ME - request for clarification regarding Item 2
Excerpt form Resolution no. 30_26.11.2018
Address CONPET S.A. - Clarification regarding Item 2 |
OGMS
18.12.2018 | Convening notice
Note
Draft Resolution
Draft Resolution updated | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment updated
Correspondence Voting Bulletin updated | Resolution no. 7 of the OGMS 18.12.2018
Result of the voting OGMS 18.12.2018
| Excerpt from Resolution no. 19_13.11.2018
Item 2 - Report regarding the approval by the G.M.S. of the financial and non-financial performance indicators
Item 2 - Mentions Indicator 2.3 - OGMS
Item 2 - Summary of Administration Plan
Item 3, 4, 5 and 6 - The Report of CNR _13.11.2018
Item 4 - Addendum no. 1 to the Contract of Mandate no. 1
Item 4 - Annex no. 1 - Financial and non - financial key performance indicators
Draft Resolution, Financial and Non-Financial Performance Indicators, Addendum to the Contract of Mandate - Ministry of Energy
Expectation Letter |
OGMS
14.09.2018 | Convening Notice
Note
Draft Resolution | General empowerment
Special Empowerment
Correspondence Voting Bulletin | Resolution no. 6 of the OGMS 14.09.2018
Result of the voting OGMS 14.09.2018 | Excerpt from Resolution no.18_09.08.2018
Excerpt from Resolution no.19_10.08.2018
Item 2 - Administrators Report 30.06.2018
Item 2 - Interim Financial Statements 30.06.2018
Item 2 - Statement of the persons in charge
Item 2 - Report on review of interim financial statement
Item 3 - Approval of Revenues and Expenditure Budget 2018, rectified
Item 4 - Approval Investment Program for 2018 and estimates for 2019 - 2020, rectified
Item 5 - Report of the prescription |
OGMS
22.08.2018 | Convening Notice
Note
Draft Resolution
Convening Notice supplementation
Draft Resolution - supplemented | Special Empowerment
General Empowerment
Correspondence Voting Bulletin
Voting Bulletin for the Exercise of the Secret Voting
Special Empowerment - supplemented
Correspondence Voting Bulletin - supplemented
Voting Bulletin for the secret voting - Item 2
Secret voting - agenda updated on 09.08.2018 | Resolution no. 5 of the OGMS 22.08.2018
Result of the voting OGMS 22.08.2018 | Excerpt from Decision no. 15 dated 18.07.2018
Project mandate contract
List for the administrator position
Item 5 - Gross monthly fixed allowance
Adress Ministry of Energy - supplemented the Convening Notice
Decision no. 17_06.08.2018
The list of the persons proposed for the capacity of administrator
Address Dedeman SRL - candidate proposal
List of proposals candidates Ministry of Energy
List of Administrators proposals - updated on 09.08.2018 |
OGMS
03.08.2018 | Convening Notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting Bulletin | Resolution no. 4 of the OGMS 03.08.2018
Result of the voting OGMS 03.08.2018 | Excerpt form Decision no. 14_27.06.2018
Item 2 - The Regulation on the organization and carry out of GMS
Item 3 - Information on the extension of the term for the fulfilment of the measures Prahova Court of Audiors |
OGMS
17.05.2018 | Convening Notice
Note
Draft Resolution
Convening Notice supplementation
Draft Resolution - completed | General Empowerment
Special Empowerment
Correspondence Voting Bulletin
Special Empowerment - supplemented
Correspondence Voting Bulletin - supplemented
Secret Voting - Item 3
Secret Voting - Item 4a)
Secret Voting - Item 4 - 08.05.2018 | Resolution no. 3 of the OGMS 17.05.2018
Result of the voting OGMS 17.05.2018 | Excerpt from Decision no.8_13.04.2018
Item 2 - The Board of Administration Profile and the Candidate Profile
Adress - SIF Banat Crisana - supplement the Convening Notice
Proposal List regarding Administrators
Adress SIF Banat - Crisana - nomination of the candidate
Proposal List regarding Administrators 02.05.2018
Excerpt from Decision no.9_24.04.2018
Adress SIF Banat - Crisana - Draft Decisions and Draft Administration Contract
Adress mr. Weiler Dan - proposal candidate
Request mr.Ilasi Liviu
Poposal List regarding Administrators 08.05.2018
Statement INS |
OGMS
26.04.2018 | Convening notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting Bulletin | Resolution no. 2 of the OGMS 26.04.2018
Result of the voting OGMS 26.04.2018 | Excerpt from Decision no. 6_20.03.2018
Item 2 - Financial Statements 31.12.2017
Item 2 - Responsible persons declaration
Item 2 - Annual Administrator's Report 2017
Item 2 - Annex 1 - Articles of Incorporation 05.12.2017
Item 2 - Annex 1 - CIM - Articles of Incorporation
Item 2 - Annex 2 - List of the procurement contracts concluded by the company in 2017
Item 2 - Annex 3 - CVs administrators
Item 2 - Annex 4 - Objective and performance indicators of the administrators 2017
Item 5 - Annex 5 - Report on the managerial internal control systems on 31.12.2017
Item 2 - Annex 6 - List of the litigations 31.12.2017
Item 2 - Independent Auditor's Report
Item 3 - Note on the allocation of the net profit 2017 and others
Item 4 - Report on the discharge of administrators 2017
Item 5 - Annual Report of the Nomination and Remuneration Committee 2017
Item 6 - Approval report - porfessional liability insurance
Item 7 - Information Note regarding the measures for the personal data protection within the company CONPET SA |
OGMS
05.03.2018 | Convening notice
Note
Draft Resolution
Convening Notice supplementation
Draft Resolution - completed | Special Empowerment
General Empowerment
Correspondence Voting Bulletin
Secret Voting Bulletin
Secret Voting Bulletin Matei Ion Cristian
Special Empowerment supplemented
Correspondence Voting Bulletin - completed | Resolution no. 1 of the OGMS 05.03.2018
Result of the voting OGMS 05.03.2018 | Item 12 - Substantion Note revenues and expenditure Budget related to 2018 and Annexes
Excerpt form Decision no. 2_29.01.2018
Item 2 - List proposal with candidate for the provisional administrator
Item 3, 4, 5, 6 and 10 - Report of the Remuneration and Nomination Committee
Item 3, 4, 5 and 6 - Review of the monthly fixed gross allowance povisional administrators
Item 3,4, 5 si 6 - Statement INS no. 34977_14.09.2017
Item 6 - Addendum no. 1 to the Administration Contract
Item 8 - Administration Contract
Item 10 - Statement INS no. 36135_27.11.2017
Item 10 - Review of the monthly fixed gross allowance -minimun and maxim amount Director General
Item 11 - Substantiation Note of the Investments Programme for 2018 and estimates 2019-2020
Excerpt form Decision no. 2_29.01.2018 - art. 10
Report request by the Ministry of Energy - preventive measures SSM
Proposal List on the candidates - Matei Ion Cristian
Adress - Ministry of Energy - supplement the convening notice
Proposal List regarding the Provisional Administrators in capacity
Addendum to the Administration Contract - duration |
OGMS
28.11.2017 | Convening Notice
Note
Draft Resolution | Special Empowerment
General Empowerment
Correspondence Voting
Secret voting bulletin
Special Empowerment - updated 13.11.2017
Correspondence Voting - updated 13.11.2017
Secret Voting Bulletin - updated 13.11.2017
| Resolution no. 5 of the OGMS 28.11.2017
Result of the voting OGMS 28.11.2017 | Excerpt from Decision no.15 - 25.10.2017
Request Ministry of Energy
Administration Contract
Proposal List regarding the Provisional Administrators for the O.G.M.S. 28.11.2017
CV Ilasi Liviu
CV Weiler Dan
CV Mesca Darius Dumitru
CV Chiriac Cristiana
CV Gheorghe Roxana Elena
CV Bugica Radu
CV Lefter Razvan Stefan
Item 10 - Report - professional liability policy
Item 2 - Ministry of Energy proposal
Item 2 - Proposal List regarding the provisional administrators - updated 13.11.2017
CV Vaduva Constantin
CV Stan - Olteanu Manuela Petronela
CV Dima Cristian
CV Iacob Constantin Ciprian
CV Spinu Antonio Adrian
CV Popa Claudiu Aurelian |
OGMS
25.10.2017 | Convening Notice
Note
Draft Resolution
Draft Resolution - corrected | Special Empowerment
Special Empowerment - corrected
Correspondence Voting
Correspondence Voting - corrected
General Empowerment | Resolution No. 4 of the OGMS 25.10.2017
Result of the voting OGMS 25.10.2017 | Excerpt from Decision no. 13 - 19.09.2017
Item 2, 3 and 4 - Note related to the allocation of certain amounts out of other reserves
Item 2, 3 and 4 - Substantiation Report - dividends
Annex no. 1, 2, 3 - Substantiation Report dividens
Item 2, 3 and 4 - Address M.E.
Item 5 - Report on the approval of mandates renewal of the members on duty of the Board Administration
Item 5 - Mandate renewal application Ilasi Liviu
Item 5 - Mandate renewal application Weiler Dan
Item 5 - Mandate renewal application Mesca Darius Dumitru
Item 5 - Mandate renewal application Chiriac Cristiana
Item 5 - Mandate renewal application Gheorghe Roxana Elena
Item 5 - Mandate renewal application Bugica Radu
Item 5 - Mandate renewal application Lefter Razvan Stefan
Item 5- Activity Report - Ilasi Liviu
Item 5 - Activity Report - Weiler Dan
Item 5 - Activity Report - Mesca Darius Dumitru
Item 5 - Activity Report - Chiriac Cristiana
Item 5 - Activity Report - Gheorghe Roxana Elena
Item 5 - Activity Report - Bugica Radu
Item 5 - Activity Report - Lefter Razvan Stefan
Item 6, 7, 8 and 9 - Nomination and Remmuneration Committee Report - 19.09.2017
Item 6 and 7 - Statement from the National Institute of Statistics
Item 8 - Mandate Contract
|
EGMS
19.09.2017 | Convening Notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting
General Empowerment | Resolution No. 1 of the EGMS 19.09.2017
Result of the voting 19.09.2017 | Excerpt from Decision no. 11-10.08.2017
Item 2 - Substantiation Note - approval of the sale - Strejnic
Item 2 - Annex - Evaluation Report
Item 2 - Annex - Presentation Folder
Item 3 - Information on extending the term for fulfilling measures from Decision no. 28 - Chamber of Audit from Prahova
Item 3 - Address Prahova Court of Auditors |
OGMS
19.09.207 | Convening Notice
Note
Draft Resolution
| Special Empowerment
Correspondence Voting
General Empowerment | Resolution No. 3 of the OGMS 19.09.2017
Result of the voting 19.09.2017 | Excerpt from Decision no. 11-10.08.2017
Item 2 - Biannual report January - June 2017
Item 2 - Statement of the persons in charge within CONPET S.A.
Item 2 - Simplified interim Financial Statements 30.06.2017
Item 2 - Report BDO on review of interim financial statements
Item 3 - Report - request the payment of the dividends 2009 - 2013 |
OGMS
26.04.2017 | Convening Notice
Note
Draft Resolution
Convening notice - completion
Draft Resolution OGMS - review | Special Empowerment
Correspondence Voting
Correspondence voting - review- review
Special empowerment - review | Resolution No. 2 of the OGMS 26.04.2017
Result of the voting 26.04.2017 | Current Report no. 6_convening notice
Excerpt from Decision no. 3_ 20.03.2017
Item 2 - Financial Statements 31.12.2016
Item 2 - Annual Administrators' Report 2016
Item 2 - Annex 1 - Articles of Incorporation 29.11.2016
Item 2 - Annex 1 - CIM - Articles of Incorporation
Item 2 - Annex 2 - List of procurement contracts concluded by the company in 2016
Item 2 - Annex 3 - CVs of the current administrators
Item 2 - Annex 4 - List of the company's affiliated persons
Item 2 - Annex 5 - Objective and performance indicators of the adminstrators 2016
Item 2 - Annex 6 - Report on the managerial internal control systems on 31.12.2016
Item 2 - Annex 7 - List of the litigations 31.12.2016
Item 2 - Independent Auditor's Report
Item 3 - Note on the allocation of the net profit 2016 and others
Item 4 - Report on the discharge of administrators 2016
Item 5 - Annual Report of the Nomination and Remuneration Committee 2016
Item 6 - Nomination and Remmuneration Committee Report - 14 03 2017
Item 6 - Adedum No 10 to the Administration Contract
Excerpt from Resolution no. 4_07.04.2017
Item 4 - F.P. initial request
Item 4 - F.P. final request
Substantion Report on the compliance of the request Fondul Proprietatea
|
OGMS
07.03.2017 | Convening notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting | Resolution No 1 of the OGMS 07.03.2017
Result of the voting 07.03.2017 | Excerpt from Resolutin no. 1_25.01.2017
Item 2 - Note BVC 2017
Item 2 - Budget - Appendix 1
Item 2 - Memorandum
Item 2 - Substantiation Note Budget
Item 2 - Budget - Appendix 2
Item 2 - Budget - Appendix 3
Item 2 - Budget - Appendix 4
Item 2 - Budget - Appendix 5
Item 3 - Substantiation Note - 2017 Investments Programme
Item 4 - Substantiation Note objectives and indicators
Item 5 - Report of the Nomination and Remuneration Committee 2017
Item 5 - Addendum no 9 to the Administration Contract and Annex |
EGMS
29.11.2016 | Convening Notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting | Resolution No 4 of the EGMS 29.11.2016
Result of the voting 29 11 2016 | Excerpt from Resolution no 11_25.10.2016
Excerpt from Decision no. 12_14.11.2016
Item 2 - Note Independentei no_7
Item 3 - Strategic Development Perspectives
|
OGMS
29.11.2016 | Convening Notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting | Resolution No 3 of the OGMS 29.11. 2016
Result of the voting 29 11 2016 | Excerpt from Resolution no 11_25.10.2016
Excerpt from Decision no. 12_14.11.2016
Item 2 - Proposal financial auditor
Item 2 - Note proposal financial auditor
Item 3 - Board of Administration sem. I
|
EGMS
05.07.2016 | Convening Notice
Note
Draft Resolution | Special Power
Correpondence Voting | Resolution no. 3 of the EGMS 05.07.2016
Result of the voting 05.07.2016 | Excerpt from Resolution No._13_16.10.2015
Excerpt from Resolution No 4_13-04-2016
Excerpt from Resolution No 7_ 30 05 2016
APPRAISAL REPORT
Report augmentation of the share capital
NOTE potential impact in the company |
EGMS
19.05.2016 | Convening Notice
Note
Draft Resolution | Special Power
Correspondence Voting | Resolution no. 1 of the EGMS 19.05.2016
Resolution no. 2 of the EGMS 20.05.2016
Result of the voting 20.05.2016 | Excerpt from Resolution No. 13_16.10.2015
Excerpt from Resolution No 4_13 04 2016
APPRAISAL REPORT
Report - augmentation of the share capital
Excerpt from the Articles of Incorporation of CONPET
NOTE- potential impact in the company |
OGMS
28.04.2016 | Convening notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting | Resolution No. 2 of the OGMS 28.04.2016
Result of the voting | Statement of the Management
Annual report of administrators 2015
Annexes to Annual report of administrators 2015:
Annex a - The articles of Incorporation 2015
Annex a - CIM the articles of incorporation 2015
Annex b - List of important agreements executed by the company in 2015
Annex c - C.V. of the current Administrators
Annex d - List of the persons affiliated to the company
Annex e - Objective and performance indicators for the administrators 2015
Annex g - Declaration of conformity
Annex h - 1. List of case claimant
Annex h - 2. List of case defendant
Annex h - 3. List doble capacity
Annex h - 4. List of case party
Report on the allocation of the net profit 2015
Note the distribution as special dividend
EXCERPT from Resolution No 3/24 03 2016
Item 4 - Report on the Discharge of Administration 2015
Excerpt from Resolution no.3/24.03.2016
Excerpt from Resolution No. 13 16.10.2015
Administrators audited annual report 2015
Audited financial statements 2015
Item 6 - Annual Report of the Nomination and Remuneration Committee
Item 7 - Report of the Nomination and Remmuneration Committee
Item 7 - Addendum to the Administration Contract
Item 9 - Report - Prahova Chamber of Accounts
Item 10 - Information - 2015 Investments Program
Independent Auditor's Report
Ministry of Energy questions OGMS_28.04.2016
Answer for Ministry of Energy- Special Dividend
Report on the internal management control system
Excerpt from Resolution no. 4 - 03.04.2016
|
OGMS
17.03.2016 | Convening notice
Note
Draft Resolution | Special Empowerment
Correspondence Voting | Resolution no. 1 of the OGMS 17.03.2016
Result of the voting | Excerpt from Resolution No. 13 /16.10.2015
Excerpt from Decision No. 2/ 09.02.2016
Item 2 - Substantiation Note BVC 2016
Item 3 - Substantiation Note - Investments Program 2016
Item 3 - Excerpt from Decision No. 1/ 20.01.2016
Item 4 - Substantiation Note Performance Objectives and Criteria
Item 5 - Addendum No 7 to the Administration Contract
Item 5 - Report of the Nomination and Remuneration Comittee
Item 7 - Report on contracting external service |
| EGMS | Convening Notice | Special Power | Decision no. 3 of the EGMS 17.12.2015 | Excerpt from Resolution No. 14 11.11.2015 |
| 17.12.2015 | Note | Correspondence Voting | Result of the voting | Report sale of assets |
| Draft Decision | | | Substantion Note URG 5444_11.11.2015 |
| | | | Valuation Report |
| | | | Report contracting of outsourced legal |
| OGMS | Convening Notice | Special Power | Decision no. 5 of the OGMS 17.12.2015 | Excerpt from Decision No. 14 11.11.2015 |
| 17.12.2015 | Note | Correspondence Voting form | Result of the voting | Excerpt from Decision No. 13 /16.10.2015 |
| Draft Decision | Corespondence Voting Bulletin- secret voting | | Item 2 – Substantiation Note No. 39315/04.11.2015 |
| | Secret voting bulletin – in OGMS | | Item 2 – Annex – Resolution no. 920 |
| | | | Item 3,4, 8,9 – Report of Nomination and Remuneration Committee |
| | | | Item 3 – Substantion note performance objectives and indicators annexes 1 and 1.1 |
| | | | Item 5 – Addendum no. 6 to the Administration Contract |
| | | | Item 8 – Proposal list on the election of a new administrator in OGMS |
| | | | Item 8 – CV Lefter Razvan |
| | | | Item 10 – Administration Contract |
| OGMS | Convening Notice | Special Power | Decision no. 4 of the OGMS 14.09.2015 | Excerpt from No.10 Decision dated 10.08.2015 |
| 14.09.2015 | Note | Correspondence Voting | Result of the voting | Item 1 – Biannual Report – 2015 First Half |
| Draft Decision | | | Item 1 – Annex – Statement of services 500.000 euro |
| | | | Item 1 – Annex – Statement of services 100.000 euro |
| | | | Item 1 – Annex – Articles of incorporation |
| | | | Item 1 – Statement of the responsible persons |
| | | | Item 1 – Biannual Accounting Reporting – Balance Sheet |
| | | | Item 1 – Simplified interim financial statement on 30.06.2015 |
| | | | Item 2 – Report on the contracting of external legal assistance |
| | | | Item 3,4,5,6 – Report of the Nomination and Remuneration Committee |
| | | | Item 7 – Addendum no. 5 for the admin contract. |
| EGMS | Convening Notice | Special Power | Decision no. 2 of the EGMS 10.06.2015 | Excerpt from No.6 Decision dated 28.04.2015 |
| 10.06.2015 | Note | Correspondence Voting | Result of the voting | Item1 REPORT augmentation share capital |
| Draft Decision | | | Item2 Articles of Incorporation of CONPETS.A. amended |
| OGMS | Convening Notice | Special Power | Decision no. 3 of the OGMS 10.06.2015 | Excerpt from No.6 Decision dated 28.04.2015 |
| 10.06.2015 | Note | Correspondence Voting | Result of the voting | Item 1 Substantiation Note for annex no.1 |
| Draft Decision | | | Item2a) Substantiation Note for annexes no.1 and no.1.1 |
| | | | Item2a) Annex 1 and 1.1 |
| | | | Item2b) Addendum no. 4 for the admin contract |
| | | | Item 3 Information CFR Marfa |
| OGMS | Convening Notice | Special Power | Decision no.2 of the Ordinary General Meeting of Shareholders 28.04.2015 | Financial Statements on the date and for financial year ended December 31,2014; |
| 28.04.2015 | Note | Correspondence Voting | Vote results | 2014 Annual Administrators’ Report; |
| Draft Decision | Special power of attorney – 28.04.2015 II | | Articles of incorporation of the Company Conpet |
| Convening notice completion | Correspondence voting II | | CV Chiriac Cristiana; |
| Draft decision of the ordinary general meeting of shareholders – II | | | CV Dinu Dragos; |
| Convening notice completion II | | | CV Weiler Dan; |
| | | | CV Bugica Radu; |
| | | | CV Ilasi Liviu; |
| | | | CV Mesca Darius; |
| | | | CV Gheorghe Roxana; |
| | | | Report on the system of intern control on 2014; |
| | | | Reference on distribution of net profit 2014; |
| | | | 2014 Profit Distribution – update; |
| | | | Statement of CEO&EM |
| | | | Independent Auditor’s Report – DRAFT |
| | | | Reference discharge of admin; |
| | | | Reference regardind prof liability insurance; |
| | | | Addendum no.3 of Adm Contract; |
| | | | List of the persons affiliated; |
| | | | Obj and performance indicators 2014; |
| | | | Excerpt decision no.4 |
| | | | List of important contracts 2014 |
| | | | Annual report of the nomination and remuneration committee |
| | | | Financial statements at 31.12.2014 – II |
| | | | Annual Report of the Adminstrators of CONPET_ S.A. 31.12.2014 – II |
| | | | Independent Auditor’s Report – II |
| | | | Excerpt from decision no.5/ 08.04.2015 |
| OGMS | Convening Notice | Special Power | Decision no.1 of the Ordinary General Meeting of Shareholders 24.03.2015 | EXCERPT from DECISION no. 2 / 11.02.2015 |
| 24.03.2015 | Note | Correspondence Voting
| Voting result | Item 1 BVC 2015 |
| Draft Decision | | | Item 1 Annex BVC 2015 |
| | | | Item 2 Investments Program |
| | | | Item 3 Report Amendment ROF CA CONPET |
| | | | Item 3 Annex of Report Amendment ROF CA CONPET |
| | | | Item 4 Report Legal |
| EGMS | Convening Notice | Special Power | Decision no.1 of the Extraordinary General Meeting of Shareholders 19.03.2015 | EXCERPT from DECISION no. 2 / 11.02.2015 |
| 19.03.2015 | Note | Correspondence Voting | Voting result | Item 1. Report regarding the amendment of the articles of incorporation of CONPET |
| Draft Decision | | | Item 1 Draft Amendment of the Articles of Incorporation |
| | | | Item 1. Depozitarul Central |
| | | | Item 1 Internal Note 4421 from 02.02.2015 |
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