To: BUCHAREST STOCK EXCHANGE S.A.
FINANCIAL SUPERVISORY AUTHORITY
CURRENT REPORT 03/2023
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
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Date of report
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23.01.2023
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Name of the Company
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Agroland Business System S.A.
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Registered Office
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Timisoara, 14 Garii Street, Timis County, Romania
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Phone/Fax
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0731 333 791/0256 247 435
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Email
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investitor@agroland.ro
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Trade Registry No.
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J35/405/2009
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Fiscal Code
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RO 25165241
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Subscribed and paid share capital
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8,804,401.40 RON
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Total number of shares
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88,044,014
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Market where securities are traded
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MTS AeRO Premium / Bonds-SMT
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The main characteristics of the securities issued by the issuer
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Shares AG symbol
Corporate Bonds AGR25 symbol
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Important events to be reported: Closed trading period
The management of Agroland Business System S.A. (the “Company”) informs the market that on 24.02.2023, at 18:00, the Company will publish the 2022 Preliminary Financial Results and that on 25.01.2023, the Company will enter the closed trading period. This means that the persons discharging managerial responsibilities within the Company within the meaning of Regulation (EU) no. 523/2016 and Regulation (EU) No. 596/2014, shall not conduct any transactions on their own account or for the account of a third party, directly or indirectly, relating to the shares of the issuer or other financial instruments linked to them, during a closed period of 30 days before the publishing of a financial report.
According to internal regulations of the Company, the trading restrictions are also applicable to individuals who have access to privileged information within the meaning of FSA Regulation no. 5/2018 and Law no. 24/2017.
Therefore, since the closing of the trading session from 23.01.2023, the trading activity on AG shares is not allowed for the persons mentioned herein above. These persons will be able to resume trading on 27.02.2023, after the Company will publish the 2022 Preliminary Financial Results on 24.02.2023, at 18:00, after the market closes.
CEO
Horia Dan Cardos