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21 July 2015

Convocation of the Ordinary General meeting of shareholders/Extraordinary S.C Mecanpetrol S.A.
The Board of Directors of S.C. MECANPETROL S.A. shall convene ordinary shareholders ' Assembly on 25.04.2013, 2 pm, at the company's registered office in Găești, sauce. Bucharest Romania, Dâmbovița County for all shareholders registered in the register of Shareholders on the date of 15.04.2013.