PREBET AIUD S.A.
Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania
Tel: 0258/861.661; 0258/863.350
Fax: 0258/861.454
E-mail:office@prebet.ro
Internet:www.prebet.ro
No. 598 / 15.02.2022
To,
Bucharest Stock Exchange
Financial Supervisory Authority
CURRENT REPORT
Pursuant to the provisions of the EU Regulation no. 596/2014 regarding the market abuse, of the FSA Regulation no.5 / 2018 of FSA on Issuers of Financial Instruments and Market Operations, respectively of Law no. 24 / 2017 on issuers of financial instruments and market operations
Report date: 15.02.2022
Company name: S.C. PREBET AIUD S.A.
Address: Aiud, 10 Arenei Street, Alba County - Romania, 515200
Phone/fax no: 004-0258-861661 /004-0258-861454
Fiscal Code: RO 1763841
LEI Code: 254900R0KBC9MDTF1V33
Trade Register registration number: J 01/121/1991
Subscribed and paid in share capital: 8.199.547,74 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB)
Important events to be reported : Termination of the mandate of General Manager and appointment of the General Manager of PREBET AIUD SA
PREBET AIUD SA informs the shareholders and investors that during the meeting of the Board of Directors on 14.02.2022, the Board of Directors decided :
- Termination of mandate of Mr. Ciurescu Claudiu from the position of general manager of the company PREBET AIUD SA as a result of the expiration of the term.
- The appointment of Mr. Porutiu Cosmin in the position of general manager of the company PREBET AIUD SA starting with 15.02.2022 until 31.12.2022.
Chairman of the Board of Directors
Mathe Francisc
PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania
Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991
Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100
BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001
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Prebet SA Aiud published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 11:26:03 UTC.