No.981/29.01.2021
CURRENT REPORT
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:29.01.2021
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: Report issued by DELOITTE AUDIT S.R.L. as External Financial Auditor of ROMCARBON S.A., according to the provisions of art.923 of Law no.24/2017 on issuers of financial instruments and market operations
ROMCARBON S.A. informs shareholders and investors that on January 29, 2021, was received the Independent Limited Insurance Report on the information included in the current report issued by the company in accordance with the requirements of Law no. 24/2017, with subsequent amendments and completions, and with the provisions of the FSA Regulation no. 5/2018, referring to Semester 2 of 2020 and prepared in accordance with the requirements of art.923 of Law no.24/2017 on issuers of financial instruments and market operations and of the FSA Regulation no.5/2018 on issuers of financial instruments and market operations.
The complete report is available in the link below.
Yours sincerely,
Chairman of the Board of Directors
and
General Manager
Huang Liang Neng