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Alro S.A. Board/Management Information 2019
2283_iss_2019-04-25_25d6d37f-3168-42cc-9db8-48123726be37.pdf
Board/Management Information
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Current Report
No. 24/25.04.2019
To: Financial Supervisory Authority Bucharest Stock Exchange
Current report in compliance with the stipulations of the Law no. 24/2017 and of the FSA Regulation no.5/2018 regarding the Issuers of financial instruments and market operations
Date of report: April 25, 2019 Name of issuer: Alro S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange - Premium Tier Category (market symbol: ALR)
Important event to be reported: Appointment of President of the Board of Directors and Vice President of the Board of Directors
By this current report, we hereby inform those who may be interested that the meeting of Board of Directors took place on 25th April 2019 and during the proceedings Mr. Marian Daniel Nastase was appointed in the position of President of the Board of Directors and Mr. Serghei Gheorghe was appointed in the position of Vice-President of the Board of Directors. Both Mr. Marian Daniel Nastase and Mr. Serghei Gheorghe accepted their appointments.
Marjan-Daniel Nasta President of the Board of Directors 12
Gheorghe Dobra Chief Executive Officer
Alro S.A. 116 Pitesti Street Slatina, Romania
Phone: +(40) 249 431 901 Fax: +(40) 249 437 500
[email protected] www.alro.ro