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MECANICA CEAHLAU - MECF

2020 Annual report

Release Date: 4/27/2021 8:30:13 AM

IRIS Code: 3AA95

 

 

 

A N N O U N C E M E N T

 

 

 

Mecanica Ceahlau SA. informs the shareholders and investors that the Annual Report for the year ended 2020, approved at the Ordinary General Meeting of Shareholders on April 26, 2021, is available starting with April 27, 2021,  08,30, as follows:

·         In electronic format on the Company’s website www.mecanicaceahlau.ro  → Investor Relation → Reports →Annual Reports →2020;

·         In electronic format on the Bucharest Stock Exchange website, at the link bellow;

·         In printed format – at the Company’s Headquarters, Piatra Neamt, 6 Dumbravei Street, Neamt  County.

The Annual Report was prepared in accordance with Annex 15 of Regulation No 5/2018 of A.S.F., on issuers of financial instruments and market operations and is published according to art. 63 of the Law no. 24/2017 regarding Issuers of Financial Instrument and Market Operations, comprising:

·         The Board of Director’s Report for  the year  2020;

·          Individual Financial Statements for the year ended on December 31, 2020, prepared in accordance with IFRS;

·         Company’s Management Statement on the Financial Statements for the year ended on December 31, 2020;

·         Independent Auditor’s Report.

The reports are submitted to Bucharest Stock Exchange and Financial Supervisory Authority

 

 

Chair of the Board of Directors

Trifa Aurelian-Mircea-Radu

 



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