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OIL TERMINAL S.A. - OIL

Appointment of the Board of Directors Chairman and Advisory Committee

Release Date: 8/4/2022 6:05:16 PM

IRIS Code: 4A0B8

No. 325/04.08.2022

To:

·         BUCHAREST STOCK EXCHANGE               

        FAX: 021/256.92.76

·         FINANCIAL SURVEY AUTHORITY

        FAX: 021/659.60.51

 

CURRENT REPORT

according to FSA Regulation no. 5/2018

Report day: 04.08.2022

  

OIL TERMINAL S.A.Constanta

Headquarter: no.2 Caraiman str., Constanta

Phone no.: 0241/702600, fax: 0241/694833

Registration number at Trade Register Office: J13/512/1991

Unique registration number: 2410163

 

Important event to be reported: Appointment of the Board of Directors’ Chairman and Advisory Committee

 

OIL TERMINAL SA informs its shareholders that, in the Board of Directors’ meeting of 04.08.2022, Mr. GHEORGHE Cristian-Florin was appointedas the Board of Directors’ chairman, according to art. 18 paragrapph 5 of the constitutive act and it was settled the structure of the committees running their activity inside the Board of Directors, as followings:

·           Audit Comittee:

UNGUR Ramona - Chairman

TESELEANU George - Member

LAZARIU Ciprian - Member

 

·           Nomination and Remuneration Committee:

ANDREI Ovidiu - Chairman

NICOLAE Emilian – Member

MICU Ionut - Member

 

 

General Director

Sorin Ciutureanu

 

Development Director                                             

Marieta STASI                                                                     

 

Chief of Shareholding – Comunication Dept.

Georgiana DRAGOMIR

 



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