Aurelian Chirita’s mandate was extended until Feb 28, 2023 (inclusively) or until the appointment of a new CEO, respectively until the revocation, whichever occurs first, with the possibility of revoking the mandate granted at any time during the period.
Alexandru Frangulea’s mandate was extended until Feb 28, 2023 (inclusively) or until the appointment of a new CFO, respectively until the revocation, whichever occurs first, with the possibility of revoking the mandate granted at any time during the period.