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ARGUS SA Constanta - UARG

General Manager Mandate Extension

Release Date: 5/16/2019 8:48:47 AM

IRIS Code: 371A9

To:                  FINANCIAL SUPERVISORY AUTHORITY

            FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

            Fax: 021 659.60.51; 021 659.64.36

 

BUCHAREST STOCK EXCHANGE

            Fax: 021 312 47 22

CURRENT REPORT

According to ASF Regulation no. 5/2018, regarding the issuers and securities transactions,

and Law no. 24/2017, regarding Capital Market

Report date: 16.05.2019

Company name:  ARGUS S.A. CONSTANTA

Headquarters: Industriala Street, no. 1

Tel/Fax no. 0241/67.68.40; 0241/63.43.67

Fiscal code 1872644: Tax attribute RO

Trade register number: J 13/550/1991;

Share capital subscribed and paid: 53.670.699 lei

Regulated market where the issued securities are traded:  BVB-ATS AeRo

Shares ( market symbol UARG)

 

Significant event to report:

Mandate extension for ARGUS SA General Manager

 

            Considering that, at 01.06.2019, the mandate for ARGUS SA general manager expires for Mr. Niculescu Emilian – Mihai,

            The Board of Directors of ARGUS SA, with headquarters in Constanta, Industriala Street, no. 1, with trade register no. J13/550/1991, fiscal code 1872644, in unanimity,

 

            DECIDES

 

  1. Approval to extend the mandate of General Manager of ARGUS SA for Mr. Niculescu Emilian – Mihai, until 31.12.2019, inclusively, under the same conditions.
  2. To authorize Mr. Cristian Busu – President of the Board of Directors to sign the Addendum for the General Manager’s Mandate Contract.

             

 

           

Board of Directors President

Cristian Busu

 



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