Market News


ROMCARBON SA - ROCE

Availability of 28.04.2021 OGMS/EGMS materials on Romcarbon new website

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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