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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 No 1/2006 of CNVM

Report date: 17/01/2018

Issuing entity: S.C. “MecanicaCeahlau” SA

Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, No 6

Phone/Fax: 0233/211104; 0233/216069

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

Register of Commerce Incorporation No: J.27/8/1991

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

 

 



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