In accordance with the provisions of 0.U.G. no. 109/2011, amended and approved by Law no. 111/2016 regarding the corporate governance of public enterprises, of art. IX of Law 187/2023 for the amendment and completion of 0.U.G. 109/2011 and art. 4 of H.G., no. 639/2023 for the approval of the methodological rules for the application of 0.U.G. 109/2011, the CARFIL S.A. company with the assistance of the independent expert FOX MANAGEMENT CONSULTANTS SRL, announces the start of the recruitment and selection procedure for 3 (three) member positions in the company’s Board of Directors, according to the legal provisions.

The stages of the recruitment and selection process are:
1. Prior evaluation of the application files that make up the long list.
2. Final evaluation of shortlisted candidates. The interview.

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Letter of expectations setting out the wishes of the majority shareholder – the Romanian State, through the Ministry of Economy, Entrepreneurship and Tourism, regarding the performance of the Carfil S.A. company. and of the administration and management bodies for a period of 4 years.

Romania’s modernization with the help of the Recovery and Resilience Mechanism (RMR) is a historic opportunity, a national project that brings the necessary reforms for the real development of a European country in the green and digital era. Romania’s National Recovery and Resilience Plan (PNRR) is designed to ensure an optimal balance between the European Union’s priorities and Romania’s development needs. The general objective of the PNRR of Romania is the development of Romania by carrying out essential programs and projects, which support resilience, the level of preparedness for crisis situations, the capacity to adapt and the potential for growth, through major reforms and key investments with funds from the Recovery and Resilience Mechanism. The specific objective of the PNRR is correlated with that of the mechanism, detailed in the Regulation, namely to attract the funds made available by the EU through NextGeneration EU in order to achieve milestones and targets in terms of reforms and investments.

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The general objective of the Security Report is to control the risks coming from a site, by identifying:
– polluting agents and/or potential hazards on environmental factors;
– resources and receivers exposed to risk;
– the mechanisms by which the risk is realized;
– the general measures necessary to be taken to reduce the degree of risk to an acceptable level.

Activities with a risk factor require that, in addition to the measures that are currently taken, for safe operation, there should be a permanent control and a continuous assessment of the risk and the possible consequences.

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The general objective of the Security Report is to control the risks coming from a site, by identifying:
– polluting agents and/or potential hazards on environmental factors;
– resources and receivers exposed to risk;
– the mechanisms by which the risk is realized;
– the general measures necessary to be taken to reduce the degree of risk to an acceptable level.

Activities with a risk factor require that, in addition to the measures that are currently taken, for safe operation, there should be a permanent control and a continuous assessment of the risk and the possible consequences.

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The activity carried out by S. CARFIL, at the Vlădeni Warehouse, falls under the provisions of Law no. 59/2016 on the control of major accident hazards involving dangerous substances, being classified as major risk.

The company prepared and submitted to the competent territorial authorities (the Agency for the Protection of the Environment Brașov, the Environmental Guard – SCJ Brașov and the Inspectorate for Emergency Situations Brașov) the Notification regarding the identification of hazardous substances present on the site, according to art. 7 ahn. (l) of Law no. 59/2016.

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