To: The Financial Regulating Authority
Bucharest Stock Exchange
Current report in compliance with art.108 paragraph 7 of Law no. 24/2017, republished and art.144 item (B) paragraph 4 of Regulation no. 5/2018 of FSA regarding Issuers of Financial Instruments and Market Operations
Date of report: January 30th, 2023
Name of issuer: Alro S.A.
Headquarters: Slatina, 116 Pitesti Street, Olt County
Telephone/ fax number: +40 249 431 901 / +40 249 437 500
Sole registration number with the Trade Register Office: RO 1515374
Trade Register Number: J28/8/1991
European Unique Identifier (EUID): ROONRCJ28/8/1991
Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98
Subscribed and paid-in share capital: 356,889,567.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Category (market symbol: ALR)
Important event to be reported: Publication of the Financial Auditor’s Report regarding the transactions reported according to art. 108 of the Law no. 24/2017, republished – 2nd Semester 2022
ALRO S.A. informs the shareholders and investors regarding the issuance of the Report of the Company’s Financial Auditor regarding the transactions reported by Alro during the period July 1st - December 31st, 2022, according to art. 108 of Law no. 24/2017, as republished, as well as in accordance with ASF Regulation no. 5/2018.
The Financial Auditor’s Report is also available on company website www.alro.ro - Investor Relations section – Reports - Financial reports 2022.
The Financial Auditor’s Report is attached to this Current Report.
Chairman of the Board of Directors Managing Director
Marian Daniel Nastase Gheorghe Dobra