ROCA INDUSTRY HOLDINGROCK1 S.A. To: Bursa de Valori București S.A.
Autoritatea de Supraveghere Financiară
CURRENT REPORT 07/2022
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 | 28.03.2022 |
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: Supporting documents EGMS & OGMS 27.04.2022
The management of HOLDINGROCK1 S.A. (hereinafter referred to as the "Company") informs the market that as of 27.03.2022, the supporting documents for the EGMS and OGMS, which will be held on 27.04.2022 starting with 4PM and 5PM respectively, are available on the Company's website and can be accessed athttps://rocaindustry.ro/general-shareholders-meetings.
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 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:10 UTC.
