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VRANCART SA - VNC

2017 - Annual Report

Release Date: 4/27/2018 4:33:34 PM

IRIS Code: B0CA2

NOTIFICATION

The company VRANCART S.A. Adjud informs its investors and shareholders that the decisions adopted within the Ordinary General Meeting of the Shareholders and the Extraordinary General Meeting of the Shareholders held on April 27th, 2018, the current report dated April 27th, 2018, as well as the (Individual and Consolidated) Annual Report for 2017 of the Board of Administrators drawn up in accordance with the provisions of Law no. 24/2017 and the provisions of the CNVM Regulation no. 1/2006, accompanied by the Corporate Governance Statement, the (Individual and Consolidated) Audited financial statements, the Statement of the persons responsible for the drafting of the financial statements and of the related reports, as well as the (Individual and Consolidated) Financial Auditor’s Report may be consulted at the company’s headquarters in Adjud, 17 Ecaterina Teodoroiu Street, Vrancea County or on the website www.vrancart.ro, in the “For Shareholders” section, starting from April 27th, 2018, at 1830.

Additional information may be obtained at the telephone no. 0237-640800 – ext. 274 or at the e-mail address laurentiu.dobre@vrancart.ro.

Chairman of the Board of Administrators,                                                              

ec. Ciucioi Ionel-Marian         

                            

 The Annual Report for 2017 of the Board of Administrators, accompanied by the financial statements and the auditor’s reports may be consulting using the link below.

 

 

 



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