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No. 359 / 21.03.2016 TO: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY CURRENT REPORT According to National Securities Commission Regulation no. 1/2006 regarding issuers and operations
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Who needs consiliul de administraie:

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Individuals who hold positions in the administration or management of an organization, such as board members, directors, or executives, often require consiliul de administraie. This document serves as a declaration of their personal and financial information to ensure transparency and compliance with legal requirements.
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Companies and organizations that are required by law or regulations to maintain a consiliul de administraie may need to fill out this form regularly. This ensures that the authorities have access to accurate and up-to-date information about the individuals holding key positions within the organization.
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Investors or shareholders of a company may request consiliul de administraie to assess the qualifications, experience, and financial standing of the individuals managing the organization. This document provides transparency and helps stakeholders make informed decisions regarding their investments.
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Consiliul de administraie is the board of directors in Romanian.
Companies in Romania are required to file consiliul de administraie.
Consiliul de administratie can be filled out by providing information about the board members and their roles within the company.
The purpose of consiliul de administraie is to oversee the management of the company and make strategic decisions.
Information such as the names of board members, their positions, and any changes in the board composition must be reported on consiliul de administraie.
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