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Market Status: CLOSED

Market News

COCOR SA Bucuresti - COCR

Directorate change

Release Date: 3/28/2018 6:34:14 PM

IRIS Code: 738DD






In accordance with Law no. 24/2017 and NSC Regulation no. 1/2006

Date of report 28.03.2018



Name of issuer: S.C. COCOR S.A.

Headquarter: Bucharest, 29-33 IC Bratianu Blvd., district 3

Telephone: 0213131403; Fax: 0213139848; email:


Unique Registration Code: RO 327763

Order Number in the Trade Register: J40/8281/1991

Capital subscribed and paid: 12.067.640 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange Issuer symbol: COCR

Code LEI: 31570071VUNX186G6N61


Significant events to report:


Decision of the Board of Directors of S.C. Cocor S.A. of March 27, 2018


The Board of Directors of S.C. Cocor S.A., in the meeting dated 27.03.2018, decided the following:


1) Election of the President and Vice-Chairman of the Board of Directors of the Company, members of the Board of Directors:

S.C. Popescu Management S.R.L. has been appointed as Chairman of the Board,  represented by Mr. Pricopie Cristian-Claudiu;

S.C. Turnover ABC S.R.L. has been appointed vice president of the Board, represented by Mr. Besliu Aurel.


2) The election of the following members of the Audit Committee of the Company:

SC Quality Concept Management S.R.L., represented by Mr. Balan Constantin

Moise Catalin-Teodor



Chairman of the Board of Directors,

S.C. Popescu Management S.R.L.

By Mr. Pricopie Cristian-Claudiu



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