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Tuesday, December 12, 2017 
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OLTCHIM S.A. RM. VALCEA - OLT

Financial auditor change-financial statements as of 31.12.2017

Release Date: 8/24/2017 3:12:15 PM

IRIS Code: E933F

Registration no:9297/24.08.2017        

To,

Bucharest Stock Exchange

Financial Supervisory Authority

Financial Instruments and Investments Sector

Current report according to art.113 A para.1, letter f) of N.S.C Regulation no.1/2006

Date of report:  August 24, 2017

Name of the company: Oltchim S.A. Rm. Valcea

Fax number: 0250/735030/736188

Phone number: 0250/701200

Unique Registration Code:RO1475261

Trade Register Number: J38/219/1991

Subscribed and paid up capital: 34.321.138,30 lei

Regulated market where the issued securities are traded: BSE, Standard Category,market symbol OLT

Event to be reported:

The election of the financial auditor to prepare the company’s financial statements as of 31.12.2017

OLTCHIM S.A. informs the shareholders about the conclusion of the contract for the provision of audit services on the company's financial statements, drawn up on 31.12.2017, in accordance with internal procedures for company’s procurement contracts. The contract with PKF FINCONTA SRL, auditor for the financial statements concluded on 31.12.2016 has expired.

Following the selection of the tenders received in the organized acquisition procedure, as financial auditor, for the financial statements concluded on 31.12.2017, was appointed the company Deloitte Audit SRL, with registered office in Bucharest, Nicolae Titulescu str. no.4-8, 3rd floor, district 1 registered with the Trade Register under no. J40 /6775/1995, VAT no RO7756924, represented by Madeline Alexander, as  partner.

Application for registration in the Trade Register of the new financial auditor was filled on 22.08.2017.

 

Legal  Administrator

ROMINSOLV SPRL 

Legal  Administrator

BDO BUSINESS RESTRUCTURING SPRL       

 

 Special Administrator

 Bogdan Stanescu

Deputy General Director

Victor Avram

 

 

Economic Director

Alin  Smeu

 

 



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