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Board's Resolutions of 03.13.2017 - appointment of a provisional member of BD

Release Date: 3/14/2017 12:07:12 PM

IRIS Code: C3677




               243 MIHAI BRAVU St., code 100410, PLOIESTI , PRAHOVA-ROMANIA

Phone: + 40(0)244 / 541399, 523455; 0372441111; Fax: 544531, 521181; E-mail: office@uztel.ro

              FISCAL CODE  RO1352846 , R.C. PLOIESTI  NO. J29/48/1991;  web site: www.uztel.ro  





No. 785 / March 14th, 2017


under  provisions of Law 297/2004 and

NSC Regulation No.1 / 2006
                                                                              Date of report March 14th, 2017

Headquarters: Str.Mihai Bravu No.243, Ploiesti city, code 100410,
Prahova County
Phone: 040/0244/541399 or 0372441111 switchboard
Fax: 040/0244/544531 or 521 181 
E-mail: office@uztel.ro
Unique registration code in the Trade Register: RO 1352846
Registered business number: J29 / 48/1991
Subscribed and paid share capital: 13,413,647.50 lei
Regulated market trading issued securities:
Bucharest Stock Exchange

          Important events to report:

   The appointment of a provisional member of governing Board of Directors

          The undersigned UZTEL SA, based in Ploiesti, str. Mihai Bravu, nr. 243, Prahova Coounty , fiscal code RO 1352846, in the Trade Register number J29 / 48/1991 informs hereby that on 13.03.2017, the Board of Directors, in accordance with Art. 137² paragraph (1) of Law no. 31/1990, took note of the resignation as member of the Board of Directors of Mr. Adrian Remus Borza and appointed Mr. Gheorghiu Mihail Gabriel as interim member of the Board of Directors, starting with up to 03.14.2017 until meeting next Ordinary General Meeting of Shareholders of UZTEL, but not later than the date of 05/31/2017.


Chairman of Board of Directors,
Ec. Ileana Popescu




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