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CEMACON SA - CEON

Appointment of provisional members of the Board

Release Date: 11/1/2018 9:38:14 AM

IRIS Code: AD7D9

To

-           Financial Supervisory Authority

-           Bucharest Stock Exchange

 

CURRENT REPORT

According to the ASF Regulation no. 5/2018 and Law 24/2017 regarding the issuers of financial instruments and market operations

Report date:  01.11.2018

Name of issuing entity: CEMACON S.A.

Registered office:  Cluj-Napoca, Calea Dorobantilor, nr. 48, etaj 1, Cluj county

Tel/Fax: 40 364 711 030/40 264 704 050

Sole registration code with the Trade Register Office: RO 677858

Serial number with the Trade Register: J12/2466/2012

Subscribed and paid capital: 47.853.093,5lei

Regulated market on which the securities issued are traded: Bucharest Stock Exchange – Standard category.

Important event to report:   Appointment of provisional members of the Board

On 31.10. 2018, the Board of Directors of CEMACON SA decided to appoint Mr. Paval Dragos and Mr. Adam Marian as provisional directors until the date of the first Ordinary General Meeting of Shareholders.

 

 

 

                                                               Liviu-Ionel Stoleru

                                                            Chairman of the Board

 

 

 



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