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Emission of the Certificate of Registration of Securities

Release Date: 5/20/2020 6:23:26 PM

IRIS Code: 318C5



In accordance with Law no. 24/2017 and FSA Regulation no.5/2018



Date of the report: 20.05.2020

Name of the issuer: TERAPLAST S.A.

Registered office: Saratel village, Sieu-Magherus commune, DN 15A, KM 45+500, Bistrita-Nasaud county

Phone/Fax: 0263/238.202; 0263/231.221

Trade Register Number: J06/735/1992

VAT Number: RO3094980

Subscribed and paid-up share capital: RON133.780.501,80

Regulated market for shares admitted to trading: Bucharest Stock Exchange


Important events to report:


TeraPlast SA informs the investors regarding the FSA (Financial Supervising Authority) issuing the Certificate of Registration of Securities no. AC-3420-9/20.05.2020 concerning the decrease of the company’s share capital with RON 149, from RON 133.780.650,80 to RON 133.780.501,80 by cancelling 1.490 own shares, with a nominal value of RON 0,1 each, acquired by the company following the enforcement of the awarding report and the method of rounding to the lower integer, at the time of increasing the share capital approved by the EGMS Decision no. 1/27.04.2018 and EGMS Decision no. 1/25.04.2019.

The share capital decrease was approved by the Extraordinary General Meeting of the TeraPlast Shareholders Decision no. 1, from December 20, 2019.

At present, the registration procedure of the share capital decrease is ongoing before the Central Depository.

Following the decrease, TeraPlast SA’s share capital is RON133.780.501,80 divided into 1.337.805.018 shares at a nominal value of RON0,10 each.


General Manager

Alexandru Stanean



For further information you can contact us at phone no. +4 0741 270 439, or e-mail: investor.relations@teraplast.ro , contact person: Alexandra Sica – PR Manager.



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