Nr.3082/03.12.2021
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:03.12.2021
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: J10/83/1991
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: notification of initiated persons transactions, according to EU Regulation no.596/2014, Law no.24/2017 on issuers of financial instruments and market operations and A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations
ROMCARBON S.A. as a securities issuer, informs investors that on 03.12.2021 was notified about the transaction with shares of the issuer carried out on 29.11.2021, by persons with management responsibilities and/or by persons who have a close connection with them, in the sens of art.3 par.25 -26 and art.19 of EU Regulation no.596/2014.
The transaction was notified to ROMCARBON S.A. by the person with management responsibilities, who exercises the duties of administrator, member of the Board of Directors of ROMCARBON S.A, according to the provisions of the capital market legislation, the notification being annexed to this current report.
In the link below you will find the notification received.
Yours sincerely,
Chairman of the Board of Directors
and
General Manager
Huang Liang Neng