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IAR SA Brasov - IARV

Changes in the Board of Directors componence

Release Date: 10/9/2019 1:05:18 PM

IRIS Code: 08A93

CURRENT REPORT

as per the ASF Regulation No.  5/2018 regarding the issuers and securities operations

Date of the report: 09.10.2019

Name of the issuing entity: IAR S.A. Company

Social headquarters: 34, Hermann OBERTH Street, Ghimbav, county of Brasov

Telephone / Fax number: 0268475108/0268476981

Sole Registration Code with the Trade Registry Office: 1132930

Order Number with the Trade Registry: J08/IV/1991

Social capital registered and deposited: 47.197.132,50 lei

The regulated market onto which transactions of issued securities are traded: The Stock Exchange Bucharest, Capital titles sector – Shares Standard Category

I. Important events to be reported: change of the Board of Directors componence

In concordance with the Resolution no 07/09.10.2019, the Board of Directors of the Company will have the following componence starting with 16.10.2019:

 

Octavian Alin GREBLA

CHAIRMAN OF THE BOARD OF DIRECTORS – NON-EXECUTIV INTERIM MEMBER OF THE BOARD

Mariuca-Oana PISTOL

NON-EXECUTIV INTERIM MEMBER OF THE BOARD

Alin GUTU

NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS

Ruxandra-Rodica ANGHEL

NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS

Emil NITA

INDEPENDENT AND NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS



 

This current report is available and can be accesed at the address www.iar.ro/investors/Reports according to the Capital Market Requirements/5.Current Reports regarding the privileged information under the LAW 24/2017.

 

 

 

Mariuca Oana PISTOL

 

CHAIRMAN OF THE BOARD

 



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