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ARMATURA S.A. - ARM

Change in company management-English version

Release Date: 10/3/2017 3:04:32 PM

IRIS Code: F9799

CURRENT REPORT

 

Conform regulamentului C.N.V.M. nr.1/2006

Data raportului :03.10.2017

SC.  ARMATURA  SA.

Sediul social :Cluj-Napoca, Str.Garii nr.19

Numarul de telefon :0264/435367, 435391, fax :0264/435368

Numarul de ordine la Registrul Comertului a jud. Cluj : J12/13/1991

Cod unic de Inregistrare : RO 199001

                                         IMPORTANT EVENT OF REPORTED

The board of directors at SC ARMATURA SA on the basis of the rights conferred by the provisions of Law nr 31/1990 regulations stipulating republished and in accordance with the provisions of the contract and the state of the company decided:

  1. Appoints as director of SC ARMATURA Cluj Napoca dl.Bardea Cornel Claudiu starting on 20/09/2017.
  2. Approved unanimously votes parting with Mr. Draghici Andrei dated 20.09.2017, because he has resigned on 09.05.2017 and apboba staying in their home districts to notice period 02.12.2017.
  3.  To approve the transfer of all competencies (organizational, professional and personal) from Mr. Draghici Andrei Mr. Bradea Cornel Claudiu with immediate effect
  4.  Approve unanimously Mr. Bardea empowerment Cornel Claudiu representation of the company towards third parties in order to carry out current business activity of the company and revoke the mandate given in this densely Mr. Draghici Andrei.
  5. To approve unanimously the appointment of Mr. Bradea Cornel Claudiu person empowered by society for filing by state institutions in electronic format with electronic signature and signing statements.
  6. The person above mandate various tasks will take all necessary measures as its responsibilities are met in accordance with legal norms.

                                                                                 VICEPRESIDENT

                                                                         SKUDLARSKI PIOTR KAMIL

 

 



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