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ROMCARBON SA - ROCE

Completion Notice of OGSM of January 23/24, 2020

Release Date: 1/7/2020 10:32:05 AM

IRIS Code: FDAC0

 Nr.6/07.01.2020

CURRENT REPORT

According to A.S.F. Regulation no.5/2018

 

Date of report:07.01.2020

Name of Issuer: S.C. ROMCARBON S.A.

Headquarters: no.132, Transilvaniei street, Buzau, Buzau County

Phone number: 0238/711 155

Fax number:0238/710 697

Single registration code: RO 1158050

Number of Trade Registry: J 10/83/1991

Subscribed and paid up capital: 26.412.209,6 lei

Regulated market where the issued securities are traded: BVB Standard Category

Event reported:Completion of the Convocation for the Ordinary General Meeting of Shareholders of 23.01.2020/24.01.2020;

 

Based on the provisions of art. 117 ^ 1 of the Law no. 31/1990, republished with further modifications, the Board of Directors of ROMCARBON S.A. with headquarters in Buzau, no.132 Transilvaniei street, Buzau County, registered at the Buzau Trade Register Office under no. J10/83/1991, at the request of the shareholder LIVING PLASTIC INDUSTRY S.R.L., holding 86.774.508 shares representing 32.85% of the share capital of ROMCARBON S.A., registered under no.79/06.01.2020, completes the agenda of the Ordinary General Meeting of Shareholders (OGMS), convoked for 23.01.2020/24.01.2020 at 1200, at the company’s headquarters in 132 Transilvania Street, Buzau, Buzau County, with point 4, having the following content:

 

”4. Approval for members of the Board of Directors of Romcarbon S.A. to exercise for free the mandate granted in accordance with point 1 of this convocation.”

 

All other provisions of the Ordinary General Meeting of the Shareholders Convocation, convened for 23/24.01.2020, 12:00 hours, at the company headquarters in Buzau, no.132 Transilvaniei Street, subject of Current Reports no.3352/18.12.2019 and no.3381/20.12.2019, initially published in the Official Gazette, Part IV, no.5238 from 23.12.2020, in the local newspaper ”Opinia”, no.8140 of 23.01.2020 and on www.romcarbon.com, the Shareholders section, General Shareholders Meetings, remain unchanged.

In the link below you can find the complete Convocation of the Ordinary General Meeting of Shareholders of 23/24.01.2020.

 

With esteem,

 

Chairman of the Board

Huang, Liang – Neng

 

General Manager

Andrei Radu

 

 

 

 

 

 

 

 

 

 

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority (ASF). The English version has been created for English readers’ convenience. Reasonable efforts have been made to provide an a accurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created  in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.

 

 

 

 



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