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ROMCARBON SA - ROCE

Merger of Greenlamp Recycle and Greenweee International

Release Date: 1/10/2020 6:30:02 PM

IRIS Code: C9B59

No.33/10.01.2020

CURRENT REPORT

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

 

  According to :A.S.F. Regulation no.5/2018; Law no.24/2017 on issuers of financial instruments and market operations;Law No.31/1990, companies, republished with subsequent amendments; Articles of Association of ROMCARBON S.A.

Date of report:10.01.2020

Name of Issuer: 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 to be reported: According to A.S.F. Regulation no.5/2018 and Law no.24/2017 on issuers of financial instruments and market operations, ROMCARBON S.A. reports the following important events:

ROMCARBON S.A. was notified that on 09.01.2020, the absorption merger procedure of GREENLAMP RECICLARE S.A. (C.U.I. 26926022), absorbed company by GREENWEEE INTERNATIONAL S.A. (C.U.I. 20571923), absorbing company, was completed, the participants in the merger operation by absorption being companies within which ROMCARBON S.A. exercises indirect ownership. As a result of the merger, the share capital of GREENWEEE INTERNATIONAL S.A. increased from 26.212.300 Lei to 28.827.300 Lei.

With great 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 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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