Shareholders will also decide on the proper remuneration for the members of the new Board.
The Board is currently run by Grigore Filip, who has been holding this position since 1998 and also is the company’s general manager. The Vice-Chairman and two other Board members have been in office since 2000, and Daniel Virna has been in office since 2008.
The company reported a net profit of RON16.6 million in January-March 2016, double compared with the same period in 2015. Its turnover rose 26% to RON81 million.