CURRENT REPORT
as per the ASF Regulation No. 5/2018 regarding the issuers and securities operations
Date of the report: 25.02.2022
Name of the issuing entity: IAR S.A. Company
Social headquarters: 34, Hermann OBERTH Street, Ghimbav, county of Brasov
Telephone / Fax number: 0268475108/0268476981
Sole Registration Code with the Trade Registry Office: 1132930
Order Number with the Trade Registry: J08/IV/1991
Social capital registered and deposited: 47.197.132,50 lei
The regulated market onto which transactions of issued securities are traded: The Stock Exchange Bucharest, Capital titles sector - Shares Standard Category
I. Important events to be reported: change of the Board of Directors componence
In concordance with the Resolution no 01/23.02.2022, starting with 25.02.2022 the Board of Directors of the Company has the following componence:
Rodica-Ruxandra ANGHEL | CHAIRWOMAN OF THE BOARD OF DIRECTORS - NON-EXECUTIV |
INTERIM MEMBER OF THE BOARD | |
Tiberiu ȚICLEA | NON-EXECUTIV INTERIM MEMBER OF THE BOARD |
Răzvan POPA | NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS |
Mihai Aurel DONȚU | NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS |
Liviu COCOȘ | NON-EXECUTIV INTERIM MEMBER OF THE BOARD OF DIRECTORS |
This current report is available and can be accessed at the address www.iar.ro/investors/Reports according to the Capital Market Requirements/5.Current Reports regarding the privileged information under the LAW 24/2017.
Laurian ANASTASOF
GENERAL DIRECTOR
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IAR SA published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 12:37:07 UTC.