The company is managed by a Board of Directors, consisting of 3 members. On 19.11.2020, the General Meeting of Shareholders of Softbinator Technologies appointed SIMPLE ADVISERS S.R.L. (represented by Andrei Pitiș) as a member of the Board of Directors, for a mandate valid until 19.11.2024. On 14.04.2021, the Ordinary General Meeting of the Company's Shareholders (OGMS) appointed DCI MANAGEMENT&INVESTMENTS S.R.L. (represented by Daniel Ilinca) as a member of the BoD, for a mandate valid until 16.04.2025. Following the listing of the Company on the AeRO market of the Bucharest Stock Exchange, on 07.02.2022, OGMS appointed IMPETUM MANAGEMENT S.R.L. (represented by Andrei Valentin Cionca) as member of the Board of Directors, for a mandate valid until 16.04.2025. According to the Decision of the Board of Directors dated 23.08.2023, DCI MANAGEMENT&INVESTMENTS S.RL. fulfills the position of Chairman of the Board of Directors, for a term valid until the date of expiry of the mandate as a member of the BoD, and Daniel Ilinca was appointed CEO of the Company, for a term valid until 23.08.2025.
The Board of Directors of Softbinator Technologies S.A. consists of the following members:
DCI Management SRL, represented by Daniel Ilinca - Chairman of the Board of Directors
Simple Advisers SRL, represented by Andrei Pitiș - Vice-Chairman of the Board of Directors
Impetum Management SRL, represented by Andrei Cionca - Member of the Board of Directors
Cornerstone Communications SRL is the Authorized Consultant of Softbinator Technologies SA.
The financial auditor of Softbinator Technologies S.A. is YES. AI Audit & Accounting SRL. YES. AI Audit & Accounting SRL has its registered office in Calea Dorobantilor, nr. 189, ap. 5, sector 1, Bucharest, Romania, fiscal code 42265577, and is a member of the Chamber of Financial Auditors of Romania (CAFR) with authorization number 1478.
Memorandum prepared for the admission of the shares issued by Softbinator Technologies SA on the AeRO market – Download HERE