Reference Number with the Trade Register: J06/02/1991
Subscribed and paid-up share capital: 13.036.325,34 lei
The regulated market on which the issued securities are traded: BVB
Reported Event : The Board of Directors of COMELF S.A., legally constituted on June 9, 2022, adopted Decision no. 6 of CA / 09.06.2022, with the following content:
Decision no. 6 / 09.06.2022
Following the meeting of 09.06.2022, the Board of Directors, based on Law 31/1990, amended and republished and the Articles of Association of the company, and considering that:
on 27.04.2022, Mr. Ion holding the position of administrator / member of the Board of Directors, died, his term of office ceasing as a result of death,
according to art. 137 index 2 para. 1 of the Companies Law no. 31/1990, republished, with subsequent amendments and completions:
"In the event of a vacancy of one or more directorships, unless otherwise provided in the articles of incorporation, the board of directors shall appoint temporary directors until the ordinary general meeting of shareholders is convened."
in accordance with the provisions of Law no. 31/1990 with the subsequent amendments and completions of the Articles of Association of the company, with unanimous votes, issues the following:
DECISION
It is noted the death of Mr. Ion Ion, with the effect of ceasing on 27.04.2022, his position as administrator - member of the Board of Directors of COMELF S.A.
He is appointed as interim Administrator in the Board of Directors of COMELF S.A., according to art. 137 index 2 of the Companies Law no. 31/1990, republished, with the subsequent modifications and completions, on the place left vacant as a result of the death of Mr. Master Ion, until the meeting of the first Ordinary General Meeting of the Shareholders of COMELF S.A., Mr. Sofronie Vlad.
The appointment of Mr. Sofronie Vlad in the position of provisional administrator is made under the same conditions regarding the attributions, responsibility and amount of the administrator's remuneration, as approved by the decisions of the previous general meeting.
To authorize the general manager of the company, Mr. Eng. Cenusa Gheorghe to perform all the procedures and formalities provided by law and to sign all the documents necessary for the registration at the Trade Register Office, ASF, and BVB of this Decision of the Board of Directors.
General Manager,
Eng. Cenusa Gheorghe
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Comelf SA published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 07:31:10 UTC.
Comelf SA is a Romania-based company mainly engaged in the production of construction and mining machinery. The Company operates through four industrial plants: the factory of filters and electrostatic precipitators (FFE), the factory of earthmoving components (FCT - TERRA), the factory of stainless steel products (FPI) and the factory of earthmoving machinery and equipment (FUET). The Companyâs product portfolio includes naval equipment; filters for asphalt mixing; parts of railroad cars; cases of electrical motors and generators; dedusting equipment for industrial gases; equipment for gas turbine power plants; equipment for waste water treatment; hydropower and hydromechanical equipment; technological equipment; earthmoving machines and parts; mobile presses; telescopic cranes; parts for heavy dump trucks; parts for wind power plants; components for combustion air filtration; metal belt conveyors, and parts for container handling machines, among others.
COMELF S.A. 
