Shareholders controlling 89.7% of the votes voted the proposal unanimously.
The Economy Ministry holds 58.7% in Conpet, while investment fund Fondul Proprietatea owns 29.7%.
Conpet reported first-half profit of 20.5 million lei (EUR4.5 million), down 12% on the year. The company’s sales slid 4% to RON162.4 million.
On Rasdaq market Wednesday, Conpet closed up 2% at RON35.7 a share. (EUR1=RON4.5331)