Current report in compliance with Regulation no.1/2006 of NSC and with the stipulations of article no. 122 of Law no. 24/2017 regarding Issuers of financial instruments and market operations

Mon, 02/19/2018 - 23:50

By this report we hereby inform the stakeholders that on February 19th, 2018 the meeting of the Board of Directors was held as a result of Mr. Artem Anikin’s resignation starting with February 16th, 2018 from the position of the Alro S.A. Board of Directors member, due to personal reasons.

Further to this meeting, Mrs. Svetlana Pinzari was appointed as interim member of the Board of Directors, until the Company’s Shareholders General Meeting appoints a new director. Mrs. Svetlana Pinzari has accepted the appointment.

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