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ROMCARBON SA - ROCE
Release Date: 4/7/2021 6:05:14 PM
IRIS Code: DE9E7
No.1450/07.04.2021
CURRENT REPORT
According to A.S.F. Regulation no.5/2018
According to:A.S.F. Regulation no.5/2018 on issuers of financial instruments and market operations;Law no.24/2017 on issuers of financial instruments and market operations;Law No.31/1990, companies, republished with subsequent amendments;Articles of Association of ROMCARBON S.A.
Date of report:07.04.2021
Name of Issuer: ROMCARBON S.A.
Headquarters: 132, Transilvaniei street, Buzau, Buzau County
Phone number: 0238/711 155/Fax number:0238/710 697
Single registration code: RO 1158050
Number of Trade Registry: J10/83/1991
Subscribed and paid up capital: 26.412.209,60 lei
Regulated market where the issued securities are traded: BVB Standard Category
Event to be reported:Access to materials for the Ordinary/Extraordinary General Meeting of Romcarbon S.A. shareholders from 28.04.2021, on the new website of the company
ROMCARBON S.A. informs shareholders and investors that starting with 07.04.2021 a new website of the company is available:
https://www.romcarbon.com/en/
Materials subject to approval in the Ordinary/Extraordinary General Meeting of shareholders of Romcarbon S.A. from 28.04.2021 are available in the following links:
https://www.romcarbon.com/wp-content/uploads/2021/04/ROCE-Directors_report_regading_2020consolidated_FS-EN.pdf
for 2020 Annual report of the Board of Directors on Consolidated financial statements
https://www.romcarbon.com/wp-content/uploads/2021/04/Romcarbon-Standalone-2020-Final-_eng.pdf
for 2020 Annual report of the Board of Directors on Individual FS, Individual financial statements and External financial auditor report
https://www.romcarbon.com/wp-content/uploads/2021/04/ROCE_Consolidated_FS2020_EN-1.pdf
for 2020 Consolidated financial statements and External financial auditor report on consolidated financial statements
https://www.romcarbon.com/wp-content/uploads/2021/04/2020-PROFIT-DISTRIBUTION-PROPOSAL.pdf
for 2020 Distribution of the net profit
https://www.romcarbon.com/wp-content/uploads/2021/04/ROCE-Raport-anual-2020_EN.pdf
for 2020 Board of Directors Annual Report according to ASF Regualtion no5/2018
https://www.romcarbon.com/wp-content/uploads/2021/04/2021-INCOME-EXPENDITURE-PROJECTION.pdf
for 2021 Income and expenses budget
https://www.romcarbon.com/wp-content/uploads/2021/04/REMUNERATION-POLICY.pdf
for Remuneration policy
https://www.romcarbon.com/wp-content/uploads/2021/04/2021-2022-BANK-EXPOSURE.pdf
for 2021-2022 banking exposure
https://www.romcarbon.com/wp-content/uploads/2021/04/2021-INVESTMENT-PLAN.pdf
for 2021 Investment plan
Yours sincerely,
Chairman of the Board of Directors
and
General Manager
Huang Liang Neng
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