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ARGUS SA Constanta - UARG

Errata Current Report OGSM Decision no. 1 of 26 February 2018

Release Date: 2/27/2018 6:05:10 PM

IRIS Code: DCAA5

 

To:                  FINANCIAL SUPERVISORY AUTHORITY

            FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

            Fax: 021 659.60.51 ; 021 659.64.36

 

BUCHAREST STOCK EXCHANGE

            Fax: 021 312 47 22

CURRENT REPORT

According to ASF Regulation no. 1/2006, regarding the issuers and securities transactions,

and Law no. 24/2017, regarding Capital Market

Report date: 27.02.2018

Company name: ARGUS S.A. CONSTANTA

Headquarters: Industriala Street, no. 1

Tel/Fax no. 0241/67.68.40; 0241/63.43.67

Fiscal code 1872644: Tax attribute RO

Trade Register Number: J 13/550/1991;

Share capital subscribed and paid: 53.670.699 lei

Regulated market where the issued securities are traded:  BVB-ATS AeRo

Shares (market symbol UARG)

 

 

ERRATA

 

 

In the Current Report from 26.02.2018 in which decision nr. 1 from 26.02.2018 of the Ordinary General Shareholders Meeting is presented, at point no. 4 were presented wrongly the operating incomes instead of total incomes and operating costs instead of total costs. Therefore, at point 4 from decision nr. 1 of the Ordinary General Shareholders Meeting it will be read:

“4. Approval of the Incomes and Costs Budget for year 2018, in the presented form:

a.       Total Incomes            – 225.767.100 lei

b.      Total Costs                 – 222.301.761 lei

      c.   Gross profit                – 3.465.339 lei

 

The other points, presented in decision nr. 1 from 26.02.2018 of the Ordinary General Shareholders Meeting, remain the same.

 

 

 

 

GENERAL MANAGER of ARGUS S.A.,

Robu Sabin Marcu

 

 



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