TO: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISION AUTHORITY
Current Report according to Law 24/2017 on issuers of financial instruments and market operations and ASF Regulation no. 5/2018 regarding issuers of financial instruments and market operations.
Date of the report: 30.12.2022
The name of the issuing entity: Electroarges SA
Headquarters: Bucharest, Horatiu street, no. 8 – 10, sector 1
Unique registration code: RO156027
ONRC order number: J40/8487/2022
Social capital: 6.976.465,00 lei
Important events to report:
Appointment of General Manager - 01.2023
The Board of Administration of Electroarges SA informs the shareholders and potential investors of the appointment as General Director of Mr. Valentin – Nicolae Caramida, for a term of 4 (four) years, starting on 01.01.2023.
Vice-president of the Board of Administration