If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Monday, December 10, 2018 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


Directorate change

Release Date: 10/27/2017 3:45:24 PM

IRIS Code: 7B8AD

To: Bucharest Stock Exchange

       Financial Supervisory Authority


according to CNVM Regulation no.1/2006

Date of Report: October 27th 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 to be reported: Supervisory Board Decisions No.4 and 5 of October, 26th.2017.

               According to the provisions of art.113 paragraph 1 letter e of CNVM Regulation no.1 / 2006 we inform that at the meeting of October 26th. 2017 the Supervisory Board of SC SOCEP SA decided the following:

1. Decision of the Supervisory Board no.4 of October 26th 2017.

Article 1. Starting with November, 27th 2017 Mr. Fanel Stefanescu is revoked as Director of Operations and as a member of the SOCEP SA Directorate.

2. Decision of the Supervisory Board no. 5 of 26.10.2017.

Article 1. He is appointed as Director of Operations Mr. Codet Gabriel, member of the SOCEP SA Directorate. The effective exercise of the mandate will commence on 27.11.2017, until 18.08.2019.
Marius Barbarino



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