The members of the Board of Directors must cumulatively meet the general requirements provided by Law no. 31/1990 on trading companies, supplemented with those established by Law no. 297/2004 regarding the capital market, Law no. 74/2015, Law no. 24/2017 and the regulations of the Financial Supervisory Authority (ASF).
The members of the Board of Directors are authorized in this position by ASF following their election by the general meeting of the shareholders.
The company was under the administration of a Board of Directors composed of 4 members between January 1, 2025, and April 25, 2025.
Bogdan-Alexandru Drăgoi - Chairman of the Board
Sorin Marica - non-executive member
Marcel Heinz Pfister - non-executive member
Ionel-Marian Ciucioi - non-executive member
The company was under the administration of a Board of Directors composed of 4 members between April 26, 2025, and December 31, 2025:
Bogdan-Alexandru Drăgoi - Chairman of the Board
Rachid El Lakis - Vice-Chairman of the Board
Sorin Marica - non-executive member
Marcel Heinz Pfister - non-executive member
Based on the Report for the year 2025 presented by the Board of Directors, it is submitted for the approval of the Ordinary General Meeting of Shareholders the discharge of liability of the Board of Directors (administrators) for the financial year 2025, as per Art. 111 par. (2) section d) of Law no. 31/1990 on trading companies, republished with subsequent amendments.
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RESOLUTION SUBMITTED FOR THE APPROVAL OF OGM on item 6 on the agenda |
Approval of the discharge of liability of the members of the Board of Directors for their activity carried out during the financial year 2025. |