Market News


Establishing an audit committee

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

IRIS Code: 97F3D


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.


Eugen Scheusan



Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved