Current report Novembar 8th, 2019: The appointment interim member and vicepresident of BOD Alro

Fri, 11/08/2019 - 16:54

Important event to be reported:

By this report we hereby inform the stakeholders that on November 8th, 2019 the meeting of the Board of Directors was held following Mr. Gheorghe Serghei’s resignation from the position of member of Alro S.A. Board of Directors startingNovember 6th, 2019.

Further to this meeting, Mr.Pavel Priymakov was appointed as interim member of the Board of Directors, until the Company’s General Shareholders Meeting appoints a new Director and Mrs. Svetlana Pinzari was appointed in the position of Vice-President of the Board of Directors. Both, Mrs. Svetlana Pinzari and Mr. Pavel Priymakov accepted their appointments.

A new member of Alro SA Board of Directors shall be elected on the next General Shareholders Meeting.

 

Marian-Daniel NĂSTASE Gheorghe DOBRA
Chairman of the Board of Directors Chief Executive Officer