Fondul Proprietatea (FP.RO) on Friday notified the Bucharest Stock Exchange that the members of the Board of Nominees had selected a preferred candidate for the position of Fund’s manager replacing Franklin Templeton of two candidates found together with selection adviser Deutsche Numis.
Romanian state-run natural gas producer and supplier Romgaz (stock symbol: SNG) has appointed Dumitru Chisalita as new Chairman of the Board of Directors, effective April 16, according to a notification sent to the Bucharest Stock Exchange (BVB).
Andrei Stamatian, CEO of Republic of Moldova’s EnergBank, has received approval from Romania’s central bank to become a member of the Board of Directors of Libra Bank, replacing entrepreneur Siminel Andrei, who retired in the fall of 2024, Libra Bank said in a report to the Bucharest Stock Exchange on Wednesday.
Electricity supplier and distributor Electrica (stock symbol: EL) has announced in a stock market report that its Board of Directors appointed Mihai Diaconu to the position of Board Chairman, from February 1, 2025 until December 31, 2025.
Rompetrol Well Services (stock symbol: PTR), one of the leading wellbore special services companies in Romania, announced on Sept 30 the decision of the company's Board of Directors to appoint Pavel Romanenko as interim member of the Board of Directors and Chairman of the Board of Directors, starting October 1.
Giovanni Luca Soma, the chairman of the Board of Directors of BRD-SocGen (BRD.RO), the third largest bank in Romania, has decided to withdraw from this position and from the Board of Directors, the lender announced in a report to the Bucharest Stock Exchange.
The shareholders of the national gas transmission company Transgaz (TGN.RO) convened in ordinary general meeting on October 11 and approved, among others, the appointment of Ilinca von Derenthall as a provisional member of the Board of Administration.
The Board of Directors of building materials holding company ROCA Industry (ROC1.RO) has reelected Ioan-Adrian Bindea as Chairman of the company's Board of Directors for a two-year period, from September 19, 2023 until September 17, 2025.
Building materials maker TeraPlast Bistrita (TRP.RO) has announced in a stock market report that in the meeting of September 14, 2023, its Board of Directors has elected Dorel Goia as Chairman of the Board, for a four-year term.
The Board of Directors of Romaero Bucuresti (RORX.RO), a strategic company for Romania’s aerospace and defense industry, has appointed Ionel-Daniel Butunoi as Chairman of the Board, following a decision of September 11.
Hidroelectrica (H2O.RO), the largest hydropower producer in Eastern Europe, announced in a stock market report Friday evening (July 28) that it extended by tow months the mandates of the provisional members of its Board of Directors.
Natural gas producer and supplier Romgaz (SNG.RO) on Monday notified the Bucharest Stock Exchange that its Board of Directors had appointed Dan Dragos Dragan its chairman for four years, thus extending his term in office. The seven members of the Board had been elected in the General Meeting of the Shareholders on March 14, 2023.
Shareholders of Libra Internet Bank have approved in their general meeting the re-election of Radu Ghetea, Ionel Umbres, Emilian Bituleanu and Eugen Goga as members of the bank's Board of Directors, for a four-year period, until 2027.
Romanian sports betting group Superbet, founded in 2008 by entrepreneur Sacha Dragic, has appointed Hans-Holger Albrecht to the position of Chairman of the Board of Directors, effective February 28, 2023.
Rasvan Radu will end his term as CEO and Chairman of the Board of UniCredit Bank Romania and will continue his professional career within UniCredit Group, where he will supervise the implementation of strategic projects in Central and Eastern Europe.
Romanian entrepreneur Andrei Siminel, who controls stock market broker Tradeville, has appointed Calin Fusu to the position of nonexecutive member in the Board of Directors of Tradeville.
Chimcomplex, Romania's largest chemical plant with industrial sites in Onesti and Ramnicu Valcea, on Monday announced a new structure of its Board of Directors that will lead to streamlining and improving the decision-making process within the company and corporate governance.
Aluminum smelter Alro Slatina (ALR.RO) on Monday announced that Alexandr Barabanov, Pavel Primakov and Pavel Machitski (son of Russian oligarch Vitaliy Machitski) had resigned its Board of Directors, in a report to the Bucharest Stock Exchange.
Fondul Proprietatea (FP.RO), an issuer with exposure to strategically important companies in the Romanian economy, such as Hidroelectrica and OMV Petrom, on Monday evening notified the Bucharest Stock Exchange that Henry Mark Gitenstein had resigned from his positions in the fund’s Board of Nominees and all consultative committees.