Sunday | April 02, 2023 |
Market Status: CLOSED

Market News


Interim non-executive director appointment

Release Date: 1/20/2021 6:01:25 PM

IRIS Code: 648CD



According to Law no. 24/2017 and FSA Regulation no.5/2018



Date of the report: 20.01.2021

Name of the issuer: TERAPLAST S.A.

Registered office: Saratel village, Sieu-Magherus commune, DN 15A, KM 45+500, Bistrita-Nasaud county

Telephone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

VAT Number: 3094980

Subscribed and paid-up capital: RON 174.320.047,80

Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category

Market symbol: TRP



Important events to report: 

During the TeraPlast Board of Directors’ meeting on January 20, 2021, the members decided, at the proposal of Mr. Dorel Goia, the appointment of Mr. Lucian Anghel as an interim non-executive director.

Mr. Lucian Anghel holds a PhD in economics and a bachelor’s degree in cybernetics and economics, graduating a postgraduate course at Washington Georgetown University. He has 25 years of experience in the financial-banking field, occupying over time various management positions such as chief economist, coordinator of the structuring plan for privatization, deputy treasurer, director of strategy, CEO of institutions such as banks or a pension fund.

He was also a member of the Board of Directors of some asset managers – mutual funds and worked as an external expert of the World Bank. Mr. Anghel was the Chairman of the Bucharest Stock Exchange Board for 8 years, and at present he holds the position of CEO at Banca Romaneasca SA and Vice-president of Bittnet Systems SA.

Mr. Lucian Anghel is one of the founders of the Association of Financial-Banking Analysts in Romania, serving as the first president of the association. Mr. Anghel is (co)author of specialized books, teaching at colleges such as SNSPA and ASE.



The decision of the Board comes after the termination of office as a non-executive director of Mr. Razvan Lefter. Mr. Lefter was part of the TeraPlast Board of Directors for 6 years, representing the KJK Balkan Holding investment fund that held a 10,05% stake in TeraPlast SA. In November 2020, the fund sold its full stake in the company.

The interim non-executive director position will be held by Mr. Anghel until the Ordinary General Meeting of the Shareholders on April 28, 2021.




CEO TeraPlast S.A.



For additional information you can reach us by

e-mail or phone no. +40 741 270 439 – contact person: Alexandra Sica.


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


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved