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Tuesday, November 21, 2017 
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SOCEP S.A. - SOCP

Directorate change

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

IRIS Code: 7B8AD

To: Bucharest Stock Exchange

       Financial Supervisory Authority

CURRENT REPORT

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.
 
CEO
Marius Barbarino
 

 



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