If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Wednesday, July 17, 2019 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


SANTIERUL NAVAL ORSOVA S.A. - SNO

Co-opting a member B.D.

Release Date: 1/11/2019 8:29:28 AM

IRIS Code: 9A812

S.C. SANTIERUL NAVAL ORSOVA S.A.

____________________________________________________________________________________

 

To:

THE BUCHAREST STOCK EXCHANGE– Department for Operations Issuers of Regulated Markets

FINANCIAL MONITORING AUTHORITY – Sector of Instruments and Financial Investment

 

CURRENT REPORT ACCORDING TO LAW NO. 24/2017 AND TO THE ASF REGULATION NO. 5/2018 CONCERNING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS

 

Date of the report: 11th of January 2019

 

Trading company: S.C. SANTIERUL NAVAL ORSOVA S.A;

Main headquarters: no. 4 Tufari Street, Orsova Town, Mehedinti County;

Phone number: 0252/362399; Fax no.: 0252/360648

Unique registration code at the Trade Register Office: RO 1614734;

Number and registration date at the Trade Register Office: J25/150/03.04.1991;

Share capital issued and paid up: 28.557.297,5 lei

Number of shares: 11.422.919 common shares, of 2,5 lei each;

Regulated stock market on which the issued securities are traded: the Stock Exchange Bucharest, STANDARD categories (under symbol: SNO);

 

Important event to report: Co-opting a member of the board of directors.

 

            At its meeting on 10.01.2019, the board of directors of S.C. Naval Orsova SA, on the basis of art.1372 of the Companies Law no.31 / 1990, republished, as subsequently amended and supplemented, decided to fill number of administrators with a provisional member, until the ordinary general meeting of the shareholders, as a result of the waiver of Mr. Voiculescu Dan's mandate. Therefore, on the vacant place was nominated  Mr Ciurezu Tudor from the shareholder SIF Oltenia, who holds 3,200,337 shares and 28.02% of the share capital of S.C. Shipyard Orsova SA

 

PRESIDENT OF THE ADMINISTRATION BOARD,

EC. Manager MIHAI FERCALA



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved