according to F.S.A. Regulation no. 5/2018 on issuers and transactions in movable property
and Law no. 24/2017 on issuers of financial instruments and market operations
Report date: 31.01.2023
Name of issuer: ELECTROAPARATAJ S.A.
Registered office: Mun. Targoviste, Calea Campulung, nr. 121, C7, Dambovita County;
Tel/Fax: 0245.217.981;
Unique Registration Code at the Trade Register Office: RO 51;
Trade Register Registration Number: J15/80/2011;
Subscribed and paid-up share capital: Ron 4,667,688.90;
Regulated market on which the issued securities are traded: Bucharest Stock Exchange;
Important events to report
a) Changes in control of the issuer, including changes in control of the entity that controls the issuer and changes in control arrangements - Not applicable.
b) Substantial acquisitions or disposals of assets - Not applicable.
c) Insolvency, judicial reorganization or bankruptcy proceedings - Not applicable.
d) Transactions of the type listed in Article 108 of Law 24/2017 - Not applicable.
e) Other events. Publication of the Limited Assurance Auditor's Report prepared in accordance with Art. 108 para. (5) of Law no. 24/2017, republished, for significant transactions with related parties reported in H2 2022.
The company ELECTROAPARATAJ S.A., with registered office in Mun. Calea Campulung str. nr. 121(C7), Dambovita County, registered at the Trade Register Office attached to the Dambovita law Court under no. J15/80/2011, with Unique Registration Code RO 51 and Unique European Identifier (EUID): ROONRC.J15/80/2011 (the „Company"),
informs all shareholders of the Company and interested investors that it makes available the following documents on significant transactions concluded with related parties for the period from 1 July 2022 to 31 December 2022:
1. ISAE 3000 independent limited assurance report on the information included in the Current Reports issued by ELECTROAPARATAJ S.A. on significant transactions with related parties, in accordance with the requirements of Law no. 24/2017, republished, and with the provisions of FSA Regulation no. 5/2018, prepared for H2 2022.
Interested persons may consult these materials at the Company’s registered office, on the Company’s website: www.electroaparataj.ro, and in the link in the IRIS platform.
Further information and details can be obtained by calling: 0245217981.
ELECTROAPARATAJ S.A.
By General Manager,
Mr. Gheorghe Chitu