VRANCART S.A. VRANCART S.A.
Vrancart®625100 Adjud-Vrancea, Romania, Ser.Ecaterina Teodoroi u 17
RO 1454846, )39/239/1991 '
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Capital socialsubscris i varsac 86.371.792 RON
R054 R NCB 0268 0087 9340 0001 ·BCR Adjud
R095RZBR 0000 0600 0094 5306·Raiffeisen Bank Adjud mtonondulac h5rdlpentrnmconondubc
h§rcii igienico-sanitare
T:0237 6408 00,M:0741 81 65 12,F:0237 641720
vrancart@vrancart ro, www.vra ncart.ro
To,
The Financial Supervisory Authority The Bucharest Stock Exchange
Current report according to the CNVM Regulation no. 1/2006
Date of report: 28.01.2016
Name of the issuing entity: VRANCART S.A.
Registered office: Adjud, 17 Ecaterina Teodoroiu Street, Vrancea County Telephone/ fax number: 0237-640.800/023 7-641.720
Tax Identification Number: RO 1454846
Registered with the Trade Registry under no.: J39/239/1991 Subscribed and paid-in share capital: 86.371.792,00 lei
The regulated market onto which the securities issued are traded: the Bucharest Stock Exchange
Importa nt events to report:
The Board of Administrators of the company VRANCART S.A., based in Adjud Municipality, 17 Ee. Teodoroiu Street, Vrancea County, registered with the Vrancea Trade Registry Office under no. J39/239/1991, having the Tax Identification Number RO 1454846, gathered in meeting on January 28t 2016 at the company's headquarters, elected the new composition of the Audit Committee within the Board of Administrators, that is formed of Mr. Bilteanu Drago-George and Mr. Dragoi Bogdan Alexandru.
Vrancart SA issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 16:48:12 UTC
Original Document: http://www.vrancart.ro/carton-ondulat/Raport%20curent%20CNVM-En.pdf
