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ELECTROMAGNETICA SA - ELMA

Establishing an audit committee

Release Date: 3/12/2018 4:25:08 PM

IRIS Code: 97F3D

CURRENT REPORT

Data report: 12.03.2018

Important events to be reported: Board of Directors decision regarding the establishment of the Audit Committee

The Board of Directors of Electromagnetica SA, held in its meeting on March 7, 2018, 12:00 a.m., decided to establish The Audit Committee (3 members) composed of:

- Mrs. Cristina Ioana Rodica Hodea, independent non-executive administrator;

- Mrs. Elena Calitoiu, non-executive administrator;

- An independent member to be appointed by the next Ordinary General Meeting of Shareholders, according to the provisions of Article 65 paragraph (2) of the Audit Law 162/2017.


Regards,

Eugen Scheusan

CEO



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