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ALUMIL ROM INDUSTRY S.A. - ALU

Board's Resolutions - 13.10.2017

Release Date: 10/17/2017 8:56:32 AM

IRIS Code: E2B19

Current report

No. 15 of 17.10.2017

 

The current report in conformity with art 113 para. A letter e) of NSC Regulation no. 1/2006

 

Date of report: 17.10.2017

Name of issuing entity: Alumil Rom Industry SA

Headquarters: Bucharest, 286 A Calea Rahovei Str., District 5

Phone no./fax: 021 4243456 , fax: 021 423 39 32

Unique Registration Code at the Trade Registry: RO10042631

Registration number with the Trade Registry: J40/8540/1997

Subscribed and paid social capital: 6.250.000 lei

The regulated market by which the issued transferable securities are bargained: Bucharest Stock

Exchange, Capital Title – Standard Category

 

 

Important events to report:

 

On  13.10.2017 the Board of Directors  of Alumil Rom Industry SA  has adopted the following decision:

 

  1. It is approved the appointment as Deputy General Manager of the Company of Mr. Marius Ionita;  .

The attributions of the Deputy General Manager of the Company  shall consist of:

-          Decisions and representation of the Company for all day to day management and business decisions and Companies’ activities, including  decisions on operational aspects such as budgets, sales activities

-          Decisions and representation attributions on employment reorganization and other similar issues

  1. In what representation of the Company towards third parties is concerned, the President of the Board  as legal representative of the Company is authorized to  issue power(s) of attorney  for the Deputy General Manager of the Company, where the case it may be.
  2. The Deputy General Manager of the Company  will have the  competence to sign  with full  powers and binding for the Company,  contracts related to his area of competence  for a  maximum value of 10.000  Euro.
  3. The current  attributions of the Board of Directors remain unchanged, none of them being delegated to the executives on this occasion unless a special decision  is passed in this respect. 
  4. It is empowered the President of the Board of Directors and the Company’s General Manager  to  adopt or amend  all the internal documents of the company in order to reflect the changes in the executive management system as foreseen in this  decision as well as any other document needed before, in addition or after the implementation of such system.  
  5. The Vice president of the Board of Directors, Mrs Evagelia Mylona, is empowered  to sign  the management agreement with Mr. Marius Ionita  following his appointment  as Deputy General Manager of the Company.
  6. The President of the Board of Directors and General Manager of the Company  shall issue the relevant decisions or power of attorney or any other required document  in order such changes to be come effective and the  Deputy General Manager of the Company  to  exercise his attributions as detailed in this decision.

 

President/ General Manager,

Michail  Sotiriou

 

 



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