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Compa S. A. — Board/Management Information 2025
Apr 29, 2025
2308_iss_2025-04-29_47a7142c-dc8a-413f-926b-388b4b1fd0d1.pdf
Board/Management Information
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FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector
Bucharest Stock Exchange - Regulated Market
CURRENT REPORT
pursuant to ASF Regulation no.5/2018 on issuers and operations with securities
| Report date : | 28th April 2025 |
|---|---|
| Name of the issuing company: | COMPA S. A. |
| Social headquarters: | Sibiu, Coandă Street nr. 8, CP 550234 |
| Phone/ fax number | 0269 237 878; 0269 237 770 |
| VAT no: | RO 788767 |
| Order Number in the Trade Register | J1991000129321 |
| Share capital : | 21.882.103,8 lei |
Regulated Market on which the issued securities are traded: Bucharest Stock Exchange - Standard Category (symbol CMP) LEI Code 315700EXV87GJDVUUA14
SIGNIFICANT REPORTABLE EVENTS
List any material events that have occurred in relation to the company that may have or will have a significant impact on the price of the securities or the security holders.
Such significant events include, but are not limited to, the following:
Pursuant to Article 234(1) of ASF Regulation No. 5/2018 on issuers of financial instruments and market operations, shareholders and investors are hereby informed of the following:
In accordance with OGMS Decision No. 7 – 7a, 7b, 7c, 7d, 7e – starting on 28 April 2025, the Board of Directors of Compa S.A., appointed for a four-year term, shall be composed of the following members:
- a) Mr. Ioan Deac administrator
- b) Ms. Mihaela Dumitrescu administrator
- c) Mr. Băiașu Dan-Nicolae administrator
- d) Mr. Nicolae Balteș administrator
- e) Mr. Vlad Nicolae Neacșu independent administrator
By decision of the Board of Directors no. 50/28.04.2025, art. 1 and 2, Mr. Deac Ioan is elected and appointed Chairman of the Board of Directors, and Ms. Dumitrescu Mihaela is elected and appointed Vice-Chairwoman of the Board of Directors.
By decision of the Board of Directors no. 50/28.04.2025 art. 3, Mr. Băiașu Dan – Nicolae is delegated as General Manager CEO- of the Company for a term of 4 years.
By decision of the Board of Directors no. 50/28.04.2025 art. 4, Ms. Dumitrescu Mihaela is appointed Chief Financial Officer of the Company for a term of 4 years.
President of the Board & CEO, Vicepresident Of the Board &CFO Ioan DEAC Mihaela DUMITRESCU