according to Law no. 24/2017 on issuers of financial instruments and market operations and
Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: January 31’st 2023
Name of the issuing company: TTS (TRANSPORT TRADE SERVICES) S.A.
Registered office: 27 Vaselor street, district 2, Bucharest
Phone/fax number: +4 021/210.29.07, 021/210.35.43
Sole Registration Code with the Trade Register Office: 9089452
Order Number in the Trade Register: J40/296/1997
Share capital: RON 60.000.000
Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier (market symbol: TTS)
Important events to be reported:
TTS (TRANSPORT TRADE SERVICES) S.A. (“TTS”) informs the investors in accordance with the provisions of art. 108 of Law no. 24/2017, on the independent limited insurance report of the financial auditor regarding the transactions reported by TTS with affiliates (TTS-NVR, TTS-TTS OP, TTS-CANOPUS) as well as the transactions between group affiliates (NVR-NSY, NVR-NPS) according to art. 108 of Law no. 24/2017 in the 2’nd semester of 2022.
We attach to this current report the document submitted by the auditor on January 31’st 2023.