S.C. ROMCARBON S.A.
132, Transilvaniei Street, 120012, Buzau, Romania
Commerce Registry Number : J10/83/1991
Sole Registration Number : 1158050
VAT Number: RO1158050
Tel: +4 0238 711.155
Fax: +4 0238 710.697, 723.115
E-mail: investor.relations@romcarbon.com
Website: www.romcarbon.com
Share Capital: 26.412.209,60 lei
Number of Shares: 264.122.096
Communique
„The Board of Directors of ROMCARBON S.A., a legal entity with the headquarters in Buzau, 132 Transilvaniei Street, registered at Trade Register Buzau under the no. J10/83/1991, with the sole registration number RO1158050, informs the shareholders that the Preliminary report on The Separate Financial Statements for the period ended December 31, 2017 will be available starting with February 14, 2018 , 08:00, on the company’s webpage http://romcarbon.com/application/EN, section Shareholder, Financial Reports, Annual Reports, 2017.
The report will be submitted to the Bucharest Stock Exchange (being available on the issuer page) and to Financial Supervisory Authority in accordance with the legislation in force.
Contact persons:
Mihaela JURUBITA
( tel.0238.711.155, extension 130, email address: investor.relations@romcarbon.com)
Adrian COMAN
(tel.0238.711.155, extension 103, email address: investor.relations@romcarbon.com).
The answers to the questions submitted by the shareholders will be post on the company webpage - www.romcarbon.com, section Shareholder, Investor Relations.”
Chairman of the Board, General Manager: eng.Andrei Radu
Hung Ching Ling Financial Manager :ec. Zainescu Viorica Ioana