To Reg.No 11911 / 29.11.2018
- Financial Supervisory Authority
- - Bucharest Stock Exchange
CURRENT REPORT
According to the FSA Regulation no. 5/2018 and Law 24/2017 regarding the issuers of financial instruments and market operations
Report date: 29.11.2018
Name of issuing entity: CEMACON S.A.
Registered office: Cluj-Napoca, Calea Dorobantilor, nr. 48, etaj 1, Cluj county
Tel/Fax: +40 264 704 050
Sole registration code with the Trade Register Office: RO 677858
Serial number with the Trade Register: J12/2466/2012
Subscribed and paid capital: 47.853.093,5 lei
Regulated market on which the securities issued are traded: Bucharest Stock Exchange – Standard category.
Important event to report:
The company informs shareholders and investors that during the Board of Directors Meeting held on 28.11.2018, the members of the three advisory committees of the Board of Directors were elected as follows:
- Audit Committee Ms. Ana Bobirca; Ms. Dana Beju and Mr. Dragos Paval
- Remuneration Committee Ms. Ana Bobirca; Ms. Dana Beju and Mr. Marian Adam
- Nomination Committee Ms. Ana Bobirca; Mr. Liviu Stoleru and Mr. Marian Adam.
Liviu-Ionel Stoleru Chairman of the Board