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NATURA QUATTUOR ENERGIA HOLDINGS - SCPS

Letter of resignation member of the Board of Directors

Release Date: 3/14/2019 6:00:02 PM

IRIS Code: 74EB5

No 6/14.03.2019

 

To:       Autoritatea de Supraveghere Financiara

Bursa De Valori Bucuresti

 

CURRENT REPORT According toLow 24/2017 and Regulation no 1/2006

Report date: 14.03.2019

Name of the issuing entity: NATURA QUATTUOR ENERGIA HOLDINGS S.A.

Registered office: 5-7 Dimitrie Pompeiu Boulevard, HBC2 Building, 6th floor, Office 1, District 2, Bucharest

Phone/fax number: 40 21.539.46.00 / 40 21.539.46.01

Tax identification code: RO2695737

Trade Registry number: J40/3315/11.03.2009

Subscribed and paid share capital: 4.556.611 RON

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

 

Important event to be reported: Letter of resignation

S.C.  NATURA QUATTUOR ENERGIA HOLDINGS S.A. hereby informs the investors that on 13 March 2019 it received from Mr. Ionut Paraschiv hisletter of resignation from all his duties as Member of the Board of Directors of the Company.

General Manager

Volis Argyrios



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