Market News


Board Member Resignation

Release Date: 9/10/2021 2:47:19 PM

IRIS Code: 5922F



To: Bucharest Stock Exchange

ASF, Financial Instruments and Investments Sector







Report date: 10.09.2021


Name of the entity: ELECTROMAGNETICA S.A.


Phone: 404.21.02; FAX: 404.21.95; 404.21.94

Serial number in the Trade Register: J 40/19/1991

Unique Registration Code: 414118

The subscribed and paid-in share capital: 67,603,870.4 lei

Regulated market on which the issued securities are traded: Premium Category, BVB



Events to be reported: Resignation by a member of the Board of Directors.



ELECTROMAGNETICA SA announces the investors that, on 10.09.2021, it took note of the resignation submitted by Mrs. Sichigea Elena, starting with 11.09.2021, as a member of the Board of Directors of ELECTROMAGNETICA SA.

This way. ELECTROMAGNETICA SA thanks Mrs. Sichigea Elena for the professionalism she showed, as well as for the good collaboration with the other members of the Board of Directors and of the executive management for the entire term of office.





                                                                                    Eugen Scheusan










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