Current report according to | R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market |
Date of report | 12.02.2016 |
Company Name | SIBEX - SIBIU STOCK EXCHANGE S.A. |
Head Office: | Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III |
Phone/fax | 0269-211.799 / 0269-211.153 |
Unique Identification Number | 6584502 |
Order Number at Trade Register | J32/28/09.12.1994 |
Subscribed and paid up share capital | 33.427.926 lei |
Regulated market where issuer's securities are traded | the regulated spot market administered by SIBEX |
In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter e) changes in the company's management (registration at Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following changes:
Within the meeting dated 12.02.2016, Sibex Board of Directors decided to appoint Mr. Stan Iulian as interim Board member, on the vacant place, for the period left until the first Ordinary General Shareholders Meeting is convened, when the issue to elect a new member of the Board of Directors will be included on the meeting agenda.
SIBEX shall request F.S.A. to validate Mr. Stan Iulian as interim Board member, before starting the term office for which he was appointed.
SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006
Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei
550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502
Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX
Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
Sibex - Sibiu Stock Exchange SA issued this content on 15 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2016 10:35:26 UTC
Original Document: http://www.sibex.ro/comunicate/comunicate/emitenti/en/160215_1.pdf