Current report drafted according to the art. 226 of the Law no. 297/2004

Fri, 03/28/2014 - 10:38

By this report we hereby inform the stakeholders that on March 27, 2014 the meeting of the Board of Directors was held as a result of Mr. Frank Holger Mueller‘s resignation from his position as member of the Alro SA' Board of Directors starting with March 27, 2014.

Further to this meeting, Mr. Serghei Gheorghewas appointed interim member of the Board of Directors, until the company’s Shareholders General Meeting appoints a new director. Mr. Serghei Gheorghehas accepted the appointment. In the same meeting Mr. Serghei Gheorghe was also appointed as vice-president of the Board of Directors.

On the next Shareholders General Meeting a new member of the Alro SA Board of Directors shall be appointed.