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Report according art. 82 Law 24/2017

Release Date: 2/7/2018 3:14:15 PM

IRIS Code: C255C







Current Report

regarding the information provided in art. 82 paragraph (1) of the Law no. 24/2017 and of Regulation no. 1/2006 on issuers and transactions with securities


Date of the Report:  07 February  2018

Name of the issuing entity: TMK- ARTROM S.A. Slatina

Registered office: 30 Draganesti, Slatina, Olt, Romania

Telephone/fax number: +40249436862/ +40249434330

Registered in the Trade Register under no: J28/9/1991

Tax Identification Number: RO1510210

Unique Identifier at European Level (EUID): ROONRC.J28/9/1991

Code LEI: 315700M25SMOU44FAN52

Subscribed capital: 291.587.538,34 RON

Subscribed and paid up share capital: 291.587.538,34 RON

Regulated market where the issued securities are transacted: Bucharest Stock Exchange - STANDARD Category (market symbol ART)



Events to be reported according to art. 82 paragraph (1) of the Law no. 24/2017 and of Regulation no. 1/2006 on issuers and transactions with securities:


1. TMK-ARTROM S.A. (‘The Seller’) reports conclusion of an Addendum to the sale – purchase agreement in commission no. 990 dated 30.12.2011 with TMK-RESITA (‘The Buyer’), a Romanian company,headquartered in Traian Lalescu, no.36, Resita, Romania, company that is under common control with TMK-ARTROM S.A (The Seller and The Buyer together ‘Parties’), Addendum no 6 dated 03.01.2018, which sets the estimated value of the agreement for 2018 at approximately 15.000.000 euro, and the validity of the agreement is extended until 31.12.2018.



2. TMK-ARTROM S.A. (‘The Principal’) reports conclusion of an agent agreement with  TMK ITALIA SRL (‘The Agent’), an Italian copany, headquartered in Piazza degli Affari, no.12, I-23900 Lecco, Italia, (‘The Principal and The Agent’ together “Parties”), company that is under common control with TMK-ARTROM S.A, Addendum no. 10 dated 16.01.2018  at the agreement  868/13.09.2011, which amends Art. 4.9 by removing the mention that at each payment is retained 5% non-resident tax. Thus Article 4.9 specifies that the agent is required to send the tax residence certificate.


Chief Executive Officer,                                                                                      Chief Economical and  

Ing. Popescu Adrian                                                                                            Accountancy Officer  Ec. Vaduva Cristiana





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