TO: ADDRESS:
BUCHAREST STOCK EXCHANGE (BSE)
34-36 Carol I Boulevard, Bucharest, postal code 020922
FINANCIAL SUPERVISORY AUTHORITY
Financial Investments and Instruments Sector
Issuers, Transactions Monitoring and Market Abuse Department 15 Splaiul Independenței, district 5, Bucharest
REF:
Information on the basis of Law 24/2017, FSA Reg. 5/2018, EU Reg. 596/2014
ANNOUNCEMENT AND CURRENT REPORT
Date of the report: | 23.03.2022 |
Name of the issuing company: | Aquila Part Prod Com S.A. |
Headquarters: | Ploiești city, 105A Malu Rosu street, |
Prahova county, Romania | |
Telephone number: | 0244.594.793 |
Sole identification code: | 6484554 |
Trade registry reg. no.: | J29/2790/1994 |
Subscribed and paid capital: | 180,000,360 lei |
Total no. of shares: | 1,200,002,400 shares |
Market on which securities are traded: | Bucharest Stock Exchange, Premium Tier |
IMPORTANT EVENT: (i) appointment of Deputy CEO (ii) establishment of the Audit Committee
(iii)establishment of the Nomination and Remuneration Committee
We hereby inform you that, on 22.03.2022, the Board of Directors of Aquila approved (i) the appointment of Mr. Alin Adrian Dociu as Deputy Chief Executive Officer, for a term valid from 22.03.2022 until 06.04.2023; (ii) the establishment of the Audit Committee and (iii) the establishment of the Nomination and Remuneration Committee.
The Audit Committee shall consist of the following independent and non-executive members of the Board:
1. Vlad-Alexandru Deliu - President
2. Daniela-Mândru Petrovici - Member
The Nomination and Remuneration Committee shall consit of the following independent and non-executive members of the Board:
1. Daniela-Mândru Petrovici - President
2. Vlad-Alexandru Deliu - Member
Cătălin Constantin Vasile
CEO
www.aquila.romain@aquila.roAquila Part Prod Com S.A.
Nr. Reg. Com. J29/2790/1994, C.U.I. RO 6484554
Tel./Fax 0244 594 793
Capital Social 180.000.360 LEI
Malu Roșu 105A, Ploiești
RO81RZBR0000060006628400 Raiffeisen, Ploiești
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Aquila Part Prod Com SA published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:07 UTC.