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SOCEP S.A. - SOCP

Conclusion of Director's Mandate

Release Date: 10/19/2017 3:11:17 PM

IRIS Code: F97CB

To: Bucharest Stock Exchange

       Financial Supervisory Authority

CURRENT REPORT

according to CNVM Regulation no.1/2006

Date of Report: October 19th 2017

Company Name                                 : SC SOCEP SA

Headquarter                                       : Constanta, New Port Dana 34

Telephone/Fax                                   : 0241/693856; 0241/693759

Tax Rregistration Cod                       : RO 1870767

Order Number of the Trade Regiseter :J 13/643/1991

Stock Market                                     :BVB, first category, symbol SOCP

Share Capital                                     :34,342,574.4 lei divided into 343,425,44 uncertificated registered shares with nominal value of 0.10 lei / share

               

Event report: Decision of the Supervisory Board of October 18th 2017 regarding the conclusion of a new director's contract with Mr. Corneliu Nadrag.
 
In accordance with the provisions of art.113 paragraph 1 letter e of CNVM Regulation no.1 / 2006, SOCEP SA informs the shareholders and the investor public that at the meeting on October 18th 2017 the Supervisory Board of SC SOCEP SA has decided to conclude a new contract of personal director, organization, normalization, remuneration with Mr. Corneliu Nadrag for the period October 18th 2017 – August 18th 2019.

 

General Manager

Marius Barbarino

 



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