Board profile consultation notice – Transport Călători Express SA – 06.06.2025

In accordance with the provisions of art. 12 para. (2) of Annex 1 to Government Decision (Hotărârea de Guvern) no. 639/2023 approving the methodological norms for the application of Government Emergency Ordinance (Ordonanța de urgență a Guvernului) no. 109/2011 on the corporate governance of public enterprises,
the Municipality of Ploiești (Municipiul Ploiești), as supervisory public authority (autoritate publică tutelară), is organizing consultations in order to formulate proposals regarding the Board of Directors Profile of the Company.
The draft Board of Directors Profile – Transport Călători Express S.A. Ploiești may be consulted on the website of the supervisory public authority by accessing the following link:PROFILUL CA.TCE.2025 (002).pdf
Shareholders representing, individually or jointly, at least 5% of the share capital have the right to submit in writing, by sending to the e-mail address: guvernanta@ploiesti.ro, proposals for amendment and supplementation of the draft Board of Directors Profile of the company within 5 days from the date of publication.

PROFILE …HERE

HCL 340/10.07.2025 on the approval of the full component of the selection plan – working document used in conducting the selection procedure for filling 5 administrator positions on the Board of Directors of SC Transport Călători Expres SA Ploiești…HERE;

ANNEX…HERE

HCL 150/29.04.2024 on the approval of the Regulation on the organization and functioning of the selection and nomination committees of candidates for the position of member on the boards of directors of public enterprises subordinated to the local supervisory public authority…HERE;

ANNEX…HERE

(no proposals received)