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MedLife S.A. — Board/Management Information 2017
Aug 3, 2017
2292_iss_2017-08-03_a0604340-c6b3-4f75-9dcf-a914901b470b.pdf
Board/Management Information
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No. 6/3 August 2017
CURRENT REPORT
Current report drafted according to the stipulations of Regulation no. 1/2006 and Law no. 24/2017
Date : 3 August 2017 Name of the issuing company: Med Life S.A. Registered Office: Bucharest, Calea Griviței, no. 365, district 1, Romania Fax no.: 0374 180 470 Unique Registration Code at the National Office of Trade Registry: 8422035 Order number on the Trade Registry: J40/3709/1996 Subscribed and paid-in share capital: 5,023,000 RON Regulated market on which the issued securities are traded: Bucharest Stock Exchange
Significant events to report : Changes in Med Life S.A. management
Current report in compliance with art. 113, pt. A, lt. e of Regulation no. 1/2006 of CNVM
Med Life S.A. informs the shareholders and investors in relation to the termination, with the consent of the parties, of the mandate contract of Mr. Adrian Stanese, Human Resources Director.
Med Life S.A. started the recruitment and selection process for Human Resources Director position.
Mihail Marcu Chief Executive Officer