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Wednesday, July 17, 2019 
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Appointing Chairman of the Board of Directors

Release Date: 1/11/2019 10:22:11 AM

IRIS Code: 432DC

Current report

according to A.S.F. Regulation no. 5/2018


Date of report: 11.01.2019

Name of the company:  S.C. CONTED S.A.

Registered office: Dorohoi municipality, str. 1 Decembrie no. 8, Botosani county

Phone/fax number: 0231610067/ 0231610026

Sole Registration Code: RO 622445

Trade Register Office registration number:  J07/107/1991

Subscribed and paid-up share capital 2,284,360.06 lei

Trading market Bucharest Stock of Exchange – Standard Category



Changes in the control of trading company:

       - not applicable

Consistent procurements or estrangements of assets:

       - not applicable

Bankruptcy procedure:

       - not applicable

Other events:  Appointment of the Board of Directors


             In the meeting of the Board of Directors dated January 10, 2019 Mr. Hamidi Haissam was appointed Chairman of the Board of Directors.



                                           Chairman of the Board of Directors,

                                                      Eng. Hamidi Haissam                                                  


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