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Market Status: CLOSED

Market News


Appointment of a temporary administrator

Release Date: 1/10/2018 6:07:09 PM

IRIS Code: 3AA20

              The Company


        - PIATRA NEAMT –


Attention to:




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




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