"MECANICA CEAHLAU" S.A.
- PIATRA NEAMT -
Attention to:
AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF]
BUCHAREST STOCK EXCHANGE
CURRENT REPORT
in compliance with the provisions under Law 24/2017 and of the Regulation No 5/2018 of ASF
Report date: 14/01/2022
Issuing entity: S.C. "Mecanica Ceahlău" SA
Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, No 6
Phone/Fax: 0233/211104; 0233/216069
Unique Code of Registration with the Office of the Register of Commerce: 2045262
Register of Commerce Incorporation No: J.27/8/1991
Social capital, subscribed and paid: Lei 23,990,846.00
Regulated Market on which movables issued are traded: [Bursa de Valori] Bucharest Stock Exchange
Important events to be reported:
1. Mr. Molesag Sorin-Ion is appointed Director General for a period of 4 (four) years from 16.01.2022 until 15.01.2026 inclusive.
Trifa Aurelian-Mircea-Radu
Chair of the Board of Directors