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Change in Bord of Directors

Release Date: 2/19/2018 5:42:10 PM

IRIS Code: AF6C3

Nr. 11/19.02.2018 

To:  Financial Supervisory Authority

        Bucharest Stock Exchange


Current report in compliance with Regulation no.1/2006 of NSC and with the stipulations of article no. 122 of Law no. 24/2017 regarding Issuers of financial instruments and market operations 

Date of report: February 19, 2018

Name of issuer: Alro S.A.

Headquarters: Slatina, 116 Pitesti Street, Olt County

Telephone/ fax number: +40 249 431 901 / +40 249 437 500

Sole registration number at the Trade Register Office: RO 1515374

Trade Register Number: J28/8/1991

The European Unique Identifier (EUID): ROONRCJ28/8/1991

Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98

Subscribed and paid-in share capital: 356,889,567.5 RON

Regulated market on which the issued shares are traded: Bucharest Stock Exchange - Standard Category (market symbol: ALR) 

             By this report we hereby inform the stakeholders that on February 19th, 2018 the meeting of the Board of Directors was held as a result of Mr. Artem Anikin’s resignation starting                     with February 16th, 2018 from the position of the Alro S.A. Board of Directors member, due to personal reasons.

             Further to this meeting, Mrs. Svetlana Pinzari was appointed as interim member of the Board of Directors, until the Company’s Shareholders General Meeting appoints a                                    new director.  Mrs. Svetlana Pinzari has accepted the appointment.

             On the next Shareholders General Meeting a new member of the Alro SA Board of Directors shall be selected.  

Chairman of the Board of Directors                                              General Manager            

Marian-Daniel Nastase                                            Gheorghe Dobra, Ph.D.




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