CURRENT REPORT
as per the CNVM Regulation No. 1/2006 regarding the issuers and securities operations, art. 113 A, paragraph e
Date of the report: 17.10.2017
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: Changes in the componence of the IAR S.A. Board of Directors
During its meeting dated 12.10.2017, the Board of Directors of IAR SA takes note about the vacancy of a position as administrator of the company, following the resignation of Mr. Razvan POPA from this position.
By Decision no. 25 CA / 12.10.2017, the Board of Directors appoints Mrs. Mariuca PISTOL as interim administrator until the ordinary general meeting of the shareholders which will have on the agenda the election of some administrators.
The componence of the Board of Directors determined by this change is available at www.iar.ro/Investors / Elements of Corporate Governance / Administrative and Executive management.
Ion Rares POPESCU - CHAIRMAN OF THE BOARD
Neculai BANEA - GENERAL DIRECTOR