Board/Management Information • Oct 15, 2025
Board/Management Information
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As per FSA Regulation no. 5/2018
Report date: 13.10.2025
Armatura S.A.
Headquarters: Cluj Napoca, 19 Garii Street
Phone Number: +40 0371 784 884; fax: +40 371 784 881
Registration Number with the Cluj Trade Registry Office: J12/13/1991
Sole Identification Code: 199001
During 13.10.2025, the directors of the Company Armatura SA, respectively Mr. Bankovic Zoran, Mr. Rutar Damir, Mr. Simmel Walter and Mr. Stefan Bogdan, notified the company with respect to the resignation to their mandate of directors, with no monetary claim or of other nature towards the company, starting with 14.10.2025.
Signature Adrian Racovita
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