To: Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)
Autoritatea de Supraveghere Financiara (Financial Supervisory Authority)
CURRENT REPORT 17/2026
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
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Date of report
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19.06.2026
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Name of the Company
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Grup Serban Holding S.A.
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Registered Office
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Sascut, com. Sascut, str. Silozului nr. 4, jud. Bacau, Romania
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Phone
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+40 755 271 000
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Email
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ir@grup-serban.ro
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Website
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https://grup-serban.ro
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Registration nr. with Trade Registry
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J2018001556046
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Fiscal Code
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RO 40006886
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Subscribed and paid share capital
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180.089.656 RON
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Total number of shares
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180.089.656
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Symbol
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GSH
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Market where securities are traded
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MTS AeRO Premium
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Important events to be reported: Availability of the 2025 Annual Report of Grup Serban Holding S.A., Including the Audited Financial Statements and the Auditor’s Report
The management of Grup Serban Holding S.A. (hereinafter referred to as the “Company”) hereby informs the market of the availability of the 2025 Annual Report, which includes the audited consolidated financial statements, the audited separate financial statements, and the auditor’s report.
Interested parties may consult the report on the Company’s website, www.grup-serban.ro, under the Investors / Financial Results section.
The 2025 Annual Report, containing the audited financial statements and the auditor’s opinion for the year ended 2025 of Grup Serban Holding S.A., is available only in romanian.
Serban Lucian Nicolae
CEO