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Tuesday, March 19, 2019 
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Appointment of BoD Chairman and new provisory BoD member

Release Date: 7/12/2018 2:01:30 PM

IRIS Code: 92616









According to Law no 297/2004, Law 24/2017 and ASF Regulation no 5/2018

Report Date: 12 July 2018

Name of issuing company: ELECTROPUTERE S.A.

Registered office: Calea Bucuresti nr.80, Craiova, jud. Dolj

Phone/fax number: 0251 437 119; 0372 003056

Trade Register Office number: J16/12/1991

Sole Registration Code: RO6312800

Share Capital: 103,760,291.3 lei

The share capital is divided in 1,037,602,913 shares, each with a nominal value of 0.10 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange,


Significant events to be reported


Electroputere SA hereby informs the shareholders of the company about Board of Directors decision from July 10th 2018 regarding the appointment of Mr Esmail Mohammed ALSALLOM as new Chairman of the Board of Directors and the appointment of Mr Syed Nadeem Uddin AHMED as provisory member of the Board of Directors.



General Manager of Electroputere SA



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