As per Law no. 24/ 2017 and ASF Regulation no. 5/2018
Date of report: 15.12.2021
Name of the issuing trading company: U.C.M. Resita S.A.
Registered office: Charles de Gaulle Square No. 15, Charles de Gaulle Plaza Building, 3st Floor, Peles Office, Sector 1, Bucharest
Headquarters: Resita, Golului Street, no. 1, 320053, Caras-Severin County
Phone: 0255/217111; Fax: 0255/223082
Unique registration code: 1056654
Number at the Trade Register Office Bucharest: J 40/13628/2011
Subscribed and paid-up registered capital: 10,993,390.40 lei
The regulated market on which the issued securities are traded: Bucharest Stock Exchange
Important events to be reported: convening of the Extraordinary General Meeting of Shareholders of UCM Resita S.A.
The Consortium formed by V.F. INSOLVENTA SPRL, with the headquarters in Bucharest, Bilciuresti Street, no. 9A, 7th Floor, Sector 1 and EURO INSOL SPRL, with the headquarters chosen for the communication of all procedural documents in Bucharest, Costache Negri Street no. 1-5, Opera Center One Building, 3rd Floor, Sector 5, in accordance with the provisions of the Law of Trading Companies no. 31/1990, republished, as amended and supplemented, the provisions of the Capital Market Law, the provisions of the Insolvency Law 85/2006, as amended and supplemented, and in accordance with the provisions of the Company’s Memorandum of Association,
convene The Extraordinary General Meeting of Shareholders ("EGMS") on 20.01.2022 in accordance with the attached call
UCM RESITA SA- in insolventa, in insolvency, en procedure collective,
By Official Trustee,
The Consortium formed by V.F. Insolventa SPRL an EURO INSOL SPRL