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Voting rights suspension

Release Date: 12/22/2017 1:55:07 PM

IRIS Code: 9D35D


-           Financial Supervisory Authority

-           Bucharest Stock Exchange




in accordance with the Regulation of the Romanian National Securities Commission No. 1/2006 on issuers and operations with securities and Law No. 297/2004 on capital market, Law 24/2017 regarding the issuers of financial instruments and market operations

Report date:  22.12.2017

Name of issuing entity: CEMACON S.A.

Registered office:  Cluj-Napoca, Calea Dorobantilor, nr. 48, etaj 1, Cluj county

Phone/Fax: 0260/602.408

Tax identification number with the Trade Registry: RO 677858

Order number in the Trade Register: J12/2466/2012

Subscribed and paid-up share capital: RON 113.990.218

Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Standard category.


Important events to be reported:  CEMACON S.A. informs shareholders and investors about the fact that the Central Depository SA recorded in its records the mentions regarding the suspension of the voting right for a number of 13,100.001 shares, representing 11,492% of the share capital, according to the provisions of art. 70 of CNVM Regulation 1/2006 and art. 37 of Law 24/2017, as follows:

-  For shareholder DEDEMAN SRL - CUI: 2816464 - shares with suspended voting rights - 12,005,856;

- For shareholder PIF INDUSTRIAL SRL - CUI: 18227759 - shares with suspended voting rights - 1,094,145.



There are no other events to report.



Chairman of the Board of Directors

Mr. Stoleru Liviu-Ionel


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