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ELECTROMAGNETICA SA - ELMA

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

 

 

 

CURRENT REPORT

 

 

Report date: 10.09.2021

 

Name of the entity: ELECTROMAGNETICA S.A.

Address: CALEA RAHOVEI NR. 266-268, SECTOR 5, BUCHAREST

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.

 

 

 

                                                                                                CEO

                                                                                    Eugen Scheusan

 

 

 

 

 

 

 

 



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