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Friday, November 24, 2017 
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ARGUS SA Constanta - UARG

Changes in the company's management

Release Date: 9/1/2017 6:05:04 PM

IRIS Code: 11793

To:           FINANCIAL SUPERVISORY AUTHORITY

     FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

     Fax no.: 021 659.60.51 ; 021 659.64.36

 

     BUCHAREST STOCK EXCHANGE

     Fax no.: 021 312 47 22

 

CURRENT REPORT

According to ASF Regulation no. 1/2006 regarding the issuers and securities transactions

and to Law no. 24/2017 regarding Capital Market

 

Report date: 01.09.2017

Company name:  ARGUS S.A. CONSTANTA

Headquarters: Industriala Street, no. 1

Tel/Fax no.: 0241/67.68.40; 0241/63.43.67

Fiscal code 1872644: Tax atrribute RO

Trade Register Number: J 13/550/1991;

Share capital subscribed and paid: 53.670.699 lei

Regulated market where the issued securities are traded:  BVB-ATS AeRo

Shares (market symbol UARG)

Significant events to report: Changes in the company’s management

 

       The Board of Directors, in the meeting that took place on 01.09.2017, has decided the following:

1.      Termination of the mandate contract of Mr. ROBU SABIN MARCU for the General Manager position at Argus SA Constanta, starting with 01.09.2017.

2.      Appointment of Mr. PAUL VERDES for the General Manager position at Argus SA Constanta, based on a mandate contract, starting with 01.09.2017 and until 24.01.2018.

3.      Appointment of Mr. ROBU SABIN-MARCU for the Technical Manager position – Management Representative for quality, environment and food safety, with an individual employment contract.

 

 

 

PRESIDENT of BOARD OF DIRECTORS,

Cristian Busu



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