Market News

MECANICA CEAHLAU - MECF

The appointment of General Manager

Release Date: 1/17/2018 11:50:09 AM

IRIS Code: CEBC4

The Company

“MECANICA CEAHLAU” S.A.

- PIATRA NEAMT –

Attentionto:

AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF]

BUCHAREST STOCK EXCHANGE

CURRENT REPORT

in compliance with the provisions under Law 24/2017 and of the Regulation N^o 1/2006 of CNVM

Report date: 17/01/2018

Issuing entity: S.C. “MecanicaCeahlau” SA

Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, N^o 6

Phone/Fax: 0233/211104; 0233/216069

Unique Code of Registration with the Office of the Register of Commerce: 2045262

Social capital, subscribed and paid: Lei 23,990,846.00

Regulated Market on which movables issued are traded: [Bursa de Valori] Bucharest Stock Exchange

Important events to be reported:

1. a. Cessation of the term of office as General Manager of Mrs. Warinschi Laura-Elena.

1. b. The appointement of Mr. Molesag Sorin-Ion, as General Manager for a period of 4 (four) years, from 16/01/2018 to 15/01/2022 inclusively

Trifa Aurelian-Mirea-Radu

Chair of the Board of Directors

MECF_20180117113639_Raport-curent---numire-Director-General.pdf
MECF_20180117113652_Current-Report-Appointment-of-General-Manager.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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