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Board's Resolution - change of warehouse location

Release Date: 1/29/2021 6:00:01 PM

IRIS Code: 4C8B0



In accordance with Law No. 24/2017 and Regulation No. 5/2018 of the Financial Supervisory Authority (ASF)



Date of report: 29.01.2021

Name of issuing company: TERAPLAST S.A.

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

Telephone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

VAT number: 3094980

Subscribed and paid-up share capital: 174,320,047.80 lei

Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category

Stock symbol: TRP


Significant events to report:

The Board of Directors of TeraPlast S.A. is informing its shareholders and potential investors, in accordance with the provisions of Art. 85(3) of Law 24/2017 on issuers of financial instruments and market operations, that within the meeting held on 28th of January 2021, the Board of Directors of TeraPlast S.A. has approved the change of location of the Brasov warehouse, as well as the updating of the Memorandum of Association of TeraPlast S.A. with the resulting amendments.

The change of location is due to the selling of the land on which TeraPlast warehouse of Brasov was operating and the leasing of 6,355 square meters by TeraPlast SA in the Industrial Park ELECTROPRECIZIA (located at 3 Electroprecizia Street, Sacele, Brasov County).

The leased premises comprise of storage room of 1,180 m2 (two halls), office area in a surface of 360 m2 and a 4,815 m2 outdoor platform.



TeraPlast S.A. CEO



If you need any further information feel free to contact us at

email or by phone at: +40 741 270 439 – Contact person: Alexandra Sica.


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