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ROMCARBON SA - ROCE

General Director change

Release Date: 12/27/2019 8:23:39 AM

IRIS Code: 89352

 

No.3395/24.12.2019

CURRENT REPORT

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

  According to :A.S.F. Regulation no.5/2018; Law no.24/2017 on issuers of financial instruments and market operations; Law No.31/1990, companies, republished with subsequent amendments; Articles of Association of ROMCARBON S.A.

Date of report:24.12.2019

Name of Issuer: ROMCARBON S.A.

Headquarters: no.132, Transilvaniei street, Buzau, Buzau County

Phone number: 0238/711 155

Fax number:0238/710 697

Single registration code: RO 1158050

Number of Trade Registry: J 10/83/1991

Subscribed and paid up capital: 26.412.209,6 lei

Regulated market where the issued securities are traded: BVB Standard Category

Event to be reported: According to A.S.F. Regulation no.5/2018 and Law no.24/2017 on issuers of financial instruments and market operations, ROMCARBON S.A. reports the following important events:

In its meeting of December, 24 2019, ROMCARBON S.A. Board of Directors, with majority of votes:

-          took note of Mr. Andrei Radu renouncing his mandate under which he exercises the position of General Director of ROMCARBON S.A., the mandate of Mr. Andrei Radu following to be terminated on 17.02.2020;

-          approved, following the abovementioned, the appointment of Mr. Huang Liang Neng (who also holds the position of Chairman of the Board of Directors of ROMCARBON SA) as General Director of ROMCARBON SA for a 4 years term, starting with 17.02.2020 until 17.02.2024. His duties will be covered in the contract of mandate.

 

With great esteem,

Chairman of the Board

Huang, Liang - Neng

 

General Manager

Andrei Radu

 

 

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document, filed with the Financial Supervisory Authority (ASF). The English version has been created for English readers’ convenience. Reasonable efforts have been made to provide an accurate translation. However, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.

 



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