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Extension of the mandate of general manager and financial director

Release Date: 9/28/2018 1:52:30 PM

IRIS Code: 079A4


-           Financial Supervisory Authority

-           Bucharest Stock Exchange



According to the ASF Regulation no. 5/2018 and Law 24/2017 regarding the issuers of financial instruments and market operations

Report date:  28.09.2018

Name of issuing entity: CEMACON S.A.

Registered office:  Cluj-Napoca, Calea Dorobantilor, nr. 48, etaj 1, Cluj county

Tel/Fax: 40 364 711 030/40 264 704 050

Sole registration code with the Trade Register Office: RO 677858

Serial number with the Trade Register: J12/2466/2012

Subscribed and paid capital: 47.853.093,5lei

Regulated market on which the securities issued are traded: Bucharest Stock Exchange – Standard category.

Important event to report:   


On 28.09.2018, the Board of directors, extended the managers contracts and the representation mandates of managers with 4 (four) years until 30.06.2022.


                                                               Liviu-Ionel Stoleru

                                                Presedinte al Consiliului de Administratie




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