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Termination director maintenance. Appointment Deputy Operations Director

Release Date: 5/18/2020 12:29:48 PM

IRIS Code: D3434

To: Bucharest Stock Exchange

       Financial Supervisory Authority


according to ASF Regulation no.5/2018

Date of Report: May 18th2020


Company Name                                 : SC SOCEP SA

Headquarter                                       : Constanta, New Port Dana 34

Telephone/Fax                                   : 0241/693856; 0241/693759

Tax Rregistration Cod                       : RO 1870767

Order Number of the Trade Regiseter :J 13/643/1991

Stock Market                                     :BVB, first category, symbol SOCP

Share Capital                                      : 35.399.149 lei divided into 353.991.490 uncertificated registered shares with nominal value of 0.10 lei / share


               Reportable event: termination the contract of director maintenance and collaborations and appointment of a new member in the Directorate.
               We inform BVB, ASF and the investing public about the fact that on May 15th 2020 the Supervisory Board decided that starting with 18.05.2020 the term of office of the director of maintenance and collaborations of Mr. Teodorescu Lucian Stefan and the quality his member of the Board of Directors of SOCEP SA. On the same occasion, the Supervisory Board appointed Mr. Niculae Stefanescu as deputy director of operations and member of the Board of Directors of SOCEP SA, starting with May 18th2020 until May 18th2021.
General Manager

Dorinel Cazacu



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