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Modifying the Audit Committee

Release Date: 7/26/2018 3:52:22 PM

IRIS Code: D3487

 Current report

No 8  of   26 July 2018


The current report in conformity with art 144 para 1 letter A  of Regulation no. 5/2018

Date of the report:  26 July 2018

Name of issuer entity:  ALUMIL ROM INDUSTRY S.A.

Registered Office:  Bucharest 286A Calea Rahovei, 5th District

Tel no. 021 4243456 , fax no. 021 423 39 32;

Trade Register Office Unique Registration Code RO10042631

Trade Register Number J40/8540/1997

Social Capital subscribed and paid 6,250,000 lei

Regulated market where the issued receivables are traded: Bucharest Stock Exchange

Capital Titles Tier 2 of Shares

I. Important events to be reported 


A.      The Board of Directors of the Company ALUMIL ROM INDUSTRY SA  has adopted the decision no 1/25.07.2018 whereby it was approved  the composition   of the Company’s Audit Committee


The members of the Audit Committee are:


 President of the Committee: Mr. Georgios Doukidis;

Members: Mr. Georgios Mylonas and Mrs Evangelia Mylona.



General Manager ,

Marius Ionita




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