Market News


Availability of 28.04.2021 OGMS/EGMS materials on Romcarbon new website

Release Date: 4/7/2021 6:05:14 PM

IRIS Code: DE9E7



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:


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:

for 2020 Annual report of the Board of Directors on Consolidated financial statements

for 2020 Annual report of the Board of Directors on Individual FS, Individual financial statements and External financial auditor report

for 2020 Consolidated financial statements and External financial auditor report on consolidated financial statements

for 2020 Distribution of the net profit

for 2020 Board of Directors Annual Report according to ASF Regualtion no5/2018

for 2021 Income and expenses budget

for Remuneration policy

for 2021-2022 banking exposure

for 2021 Investment plan



    Yours sincerely, 


    Chairman of the Board of Directors


    General Manager

    Huang Liang Neng




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