The Company
“MECANICA CEAHLAU” S.A.
- PIATRA NEAMT –
Attention to:
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: 10/01/2018
Issuing entity: S.C. “Mecanica Ceahlau” 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. Resignation of Ms. Warinschi Laura-Elena from membership of the Board of Directors of the Company Mecanica Ceahlau SA
1.b. Appointment of a temporary administrator in the person of Mr. Esanu Romeo until the first meeting of the General Meeting of the Shareholders, but no later than 01.06.2018.
Trifa Aurelian-Mirea-Radu
Chair of the Board of Directors