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Teraplast SA — Board/Management Information 2020
Sep 23, 2020
2298_iss_2020-09-23_c2d825e0-50b6-4cae-85ae-b2198fad148e.pdf
Board/Management Information
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CURRENT REPORT
In accordance with Law no. 24/2017, and FSA Regulation no. 5/2018
Date of the report: September 23 rd 2020
Name of the issuing company: TERAPLAST S.A.
Registered office: village Saratel, Sieu-Magherus commune, DN 15A, km 45 + 500, county Bistrita-Nasaud
Phone number: 0263/238.202
Fax number: 0263/231.221
Trade Register No.: J06/735/1992
VAT number: RO3094980
Subscribed and paid-up share capital: RON174,320,047.80
Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard cat., symbol TRP
Important events to be reported: Appointment of the Chairman of the Board of Directors
The Board of Directors of TeraPlast SA, gathered on September 23rd 2020, elected Mr. Dorel Goia as Chairman of the Board of Directors, for the length of the mandate of Director.
The new structure of the Board of Directors was decided in the General Meeting of Shareholders, from September 14th 2020.
At present, the Board of Directors of the company consists of the following persons: Mrs. Magda-Eugenia Palfi, Mr. Dorel Goia, Mr. Razvan Stefan Lefter, Mr. Vlad Nicolae Neacsu and Mr. Alexandru Stanean, their mandate being valid from 14 September 2020 until 14 September 2021.
General Manager Alexandru Stânean
If you need any further information feel free to contact us on Tel. +4 0741 270 439 or e-mail: [email protected] Contact person Alexandra Sica – PR Manager& IRO
| TER Δ | TeraPlast | TeraSteel | TeraGlass | TeraPlast |
|---|---|---|---|---|
| PLAST | TeraPlast | TeraSteel | wetterbest | Recycling |
| GROUP | CONTRACTOR Hungary |
Serbia |