ROMCARBON SA - ROCE

Sells of assets

Published: 12/2/2019 6:30:07 PM

IRIS Code: FAA39


Body

                                                                      No.3172/02.12.2019

 

CURRENT REPORT

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

 

  According to :A.S.F. Regulation no.5/2018; 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:14.08.2019

Name of Issuer: ROMCARBON S.A.

Headquarters: no.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: 26.412.209,6 lei

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

 

Event to be reported: According to A.S.F. Regulation no.5/2018 and Law no.24/2017 on issuers of financial instruments and market operations, ROMCARBON S.A. reports the following important events: 

 I. ROMCARBON S.A., finished, on term, the second stage of the buying-selling precontract no.2 authenticated on 23.04.2018 (subject of the current report no.887/25.04.2018), respectivelly concluded (as seller) with OFFICE & LOGISTIC S.R.L.(as buyer - romanian legal person, identified with J22/13/2018, CUI 38653333), Sale contract no.2 from buying-selling precontract no.2 authenticated on 23.04.2018, as well as all the accesorie contracts, as agreed by the parties, in the following main conditions:

-      price: 1.150.000  Euro, V.A.T. excluded, in Lei equivalent, paid entirely on the date of the sale contract authentification;

-          transfer of the property occured on the date of the authentification of the aforementioned Sale contract no.2. 

II. ROMCARBON S.A., finished, before the term, the third stage of the buying-selling precontract no.2 authenticated on 23.04.2018 (subject of the current report no.887/25.04.2018), respectivelly concluded (as seller) with OFFICE & LOGISTIC S.R.L.(as buyer - romanian legal person, identified with J22/13/2018, CUI 38653333), Sale contract no.3 from buying-selling precontract no.2 authenticated on 23.04.2018, as well as all the accesorie contracts, as agreed by the parties, in the following main conditions:

-          price: 977.666,59  Euro, V.A.T. excluded, in Lei equivalent, paid entirely on the date of the sale contract authentification;

-          transfer of the property occured on the date of the authentification of the aforementioned Sale contract no.3.

Note: The price paid under the Sales Contract no. 3, resulted by deducting from the price approved according to the EGMS Decision no. 1 of 11 06.2018 (Euro 1,130,689), ROMCARBON SA of:
a) the amount of 126,322 Euro representing the value of the plots identified with cad. no.162987 and 162989 purchased in advance by the buyer of Office & Logistic (according to the current report no. 2445 / 14.08.2019);
b) the amount of 18,816 Euro, representing the value of the surface of 192.00 sqm, for which the deadline for concluding the sale contract was extended until 30.03.2021, according to buying-selling precontract no.2 authenticated on 23.04.2018;
c) the amount of 7,884.41 Euro, representing the discount established according to buying-selling precontract no.2 authenticated on 23.04.2018 for the anticipated conclusion of the sale contract no. 3.

 

For additional information we will be available.

With great esteem,

 

 

Chairman of the Board

Huang, Liang - Neng

 

 

 

 

General Manager

Andrei Radu

 

 

 

 

  

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document, filed with the Financial Supervisory Authority (ASF). The English version has been created for English readers’ convenience. Reasonable efforts have been made to provide an accurate translation. However, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.