If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Saturday, November 25, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


TURBOMECANICA S.A. - TBM

Correction Notice of OGSM 14.11.2017

Release Date: 10/17/2017 9:55:19 AM

IRIS Code: 9E0FA

CURRENT REPORT

No. 32 of 16.10. 2017

 

The current report in conformity with art 113 para. A letter a) of NSC Regulation no. 1/2006

Date of the report:  16.10.2017

Name of issuer entity: TURBOMECANICA S.A.

Registered Office:  Bucharest Bd iuliu Maniu no. 244 District 6

Tel.: (+4) 021 434 32 06;  (+4) 021 434 07 41  Fax: (+4) 021 434 07 94

Trade Register Office Unique Registration Code RO 3156315

Trade Register Number J40/533/1991

Social Capital subscribed and paid 36,944.247,50 lei

Regulated market where the issued receivables are traded: Bucharest Stock Exchange Capital Titles ,  Shares

 
I. Important events to be reported   - Correction to the current report no 31/06.10.2017  related to the convocation of the ordinary general meeting of shareholders of the Company for 14.11.2017 in order to approve the appointment of  the statutory financial auditor of the Company

 

Considering the mistake as regards the individual named as representative of the  statutory financial auditor  to be appointed by the Ordinary General Meeting of Shareholders called for 14.11.2017  we hereby mention that  the representative of  the statutory financial auditor of the Company to be appointed, DELOITTE AUDIT” S.R.L. with registered office in Bucharest, str. Nicolae Titulescu nr. 4-8, et. 2-zona Deloitte si et. 3, District 1, incorporated under no J40/6775/1995; C.U.I. 7756924 is Mrs. ALEXANDER MADELEINE DALILA US citizen identified with passport no 488488833 issued by US authorities on 19.09.2013 born in Romania on 22.07.1968 and not Mrs. Lobda Adriana-Simona, domiciled in Bucharest, str. Maria Cuntan nr. 1, bl. S4D, sc. 3, et. 5, ap. 92, District  5.

 

All the remaining provisions of the  Current report no 31/06.10.2017  remain  fully applicable

RADU VIEHMANN

President pf the board of Directors

 

 



 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