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Threshold notification < 5%

Release Date: 2/11/2020 6:30:06 PM

IRIS Code: 20CCB


 No. 1030/11.02.2020



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

According to :


A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations;


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:11.02.2020


Name of Issuer: ROMCARBON S.A.


Headquarters: 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: 26,412,209.60 lei


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


Event to be reported: according to art. 76 of Law no.24/2017 on issuers of financial instruments and market operations


On Febryary 11 -th, 2020 ROMCARBON S.A. was notified by Mr. MIRICA GHEORGHITA, as company shareholder, regarding the fact that his holdings in ROMCARBON S.A. share capital have decreased under the 5% threshold, respectively that Mr.MIRICA GHEORGHITA has a holding of 4,01% of ROMCARBON S.A.'s total voting rights, voting rights attached to 10.615.659 shares out of the total of 264.122.096 shares issued by ROMCARBON SA., Mr.MIRICA GHEORGHITA prior holdings being of 8,87%.


Attached to this report the notification received.


We are at your disposal with further information or additional documents.


Yours sincerely,


Chiarman of the Board of Directors

Huang Liang Neng


General Manager

Andrei Radu



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