To: Bursa de Valori București S.A.
Autoritatea de Supraveghere Financiară
CURRENT REPORT 06/2022
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.
Date of report | 24.03.2022 |
Name of the Company | HOLDINGROCK1 S.A. |
Registered Office | 4 GARA HERASTRAU street, BUILDING A, |
Floor 3, Sector 2, Bucharest | |
Phone | +40 31 860 21 01 |
investors@rocaindustry.ro | |
Website | www.rocaindustry.ro |
Registration nr. with Trade Registry | J40/16918/2021 |
Fiscal Code | RO 44987869 |
Subscribed and paid share capital | 176,945,730 lei |
Total number of shares | 17,694,573 |
Symbol traded instruments | ROC1 |
Market where securities are traded | MTS AeRO Premium |
Important events to be reported: The decision of the Board of Directors to convene the Extraordinary and Ordinary General Meetings of Shareholders of HOLDINGROCK1 S.A. for 27.04.2022
The management of HOLDINGROCK1 S.A. (hereinafter referred to as the "Company") informs the market that on 23.03.2022, the Board of Directors of the Company decided to convene the Extraordinary General Meeting of Shareholders (EGMS) and the Ordinary General Meeting of Shareholders (OGMS) of the Company for 27.04.2022 (first calling), respectively for 28.04.2022 (second calling) should the attendance quorum for the first meeting not be met, having the agenda stipulated in the convening notice.
The convening notice is available only in Romanian language.
Ioan-Adrian Bindea
President of the Board of Directors
HOLDINGROCK1 S.A.
GARA HERASTRAU Str., Nr. 4, BUILDING A, Floor 3, Sector 2, Bucharest www.rocaindustry.ro +40 31 860 21 01
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Holdingrock1 SA published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:08 UTC.