Alro : 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
February 19, 2018 at 03:56 pm EST
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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.
Chairman of the Board of Directors General Manager
Marian-Daniel Nastase Gheorghe Dobra, Ph.D.
Alro SA published this content on 19 February 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 February 2018 20:55:03 UTC.
Original documenthttp://www.alro.ro/en/article/current-report-compliance-regulation-no12006-nsc-and-stipulations-article-no-122-law-no-2420
Public permalinkhttp://www.publicnow.com/view/5B551E9E59F19663DD520F919FFDC9A50A0D6263
Alro SA is a Romania-based company engaged in the manufacture of aluminum. The Companyâs portfolio includes primary aluminum products, such as wire rod, billets, slabs, foundry alloys and ingots, as well as processed aluminum products, such as aluminum plates from soft, medium and hard alloys, including non heat-treated plates and heat-treated plates, sheets, coils, tread plates, embossed sheets and coils, corrugated and heat treated sheets and extrusions. Through its subsidiaries, the Company is also involved in the production of alumina and in the bauxite mining. The Company operates four main production units, including anode facility, electrolytic facility, cast house and processing plant, as well as ancillary and service units, such as electric current transformation and rectification unit, the metallurgical repairs unit, and the pot and furnace repair unit, among others. As of June 30, 2011, the Companyâs subsidiaries included Alum SA, Conef SA and Vimetco Extrusion Srl.
Alro : 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
ALRO S.A. 
