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