To: Financial Supervisory Authority
Bucharest Stock Exchange
Current report in compliance with the stipulations of article no. 139 from the Law no. 24/2017 regarding Issuers of financial instruments and market operations and with the stipulations of the art. 234 from the Regulation no. 5/2018 issued by the Financial Supervisory Authority regarding Issuers of financial instruments and market operations
Date of report: March 23, 2023
Name of issuer: Alro S.A.
Headquarters: Slatina, 116 Pitesti Street, Olt County
Telephone/ fax number: +40 249 431 901 / +40 249 437 500
Sole registration number at the Trade Register Office: RO 1515374
Trade Register Number: J28/8/1991
The European Unique Identifier (EUID): ROONRCJ28/8/1991
Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98
Subscribed and paid-in share capital: 356,889,567.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)
By this current report, we hereby inform those who may be interested that in the context of the expiry of the mandates of the members of the Board of Directors on 25 April 2023 and considering the necessity of summoning a general shareholders’ meeting, it was received and registered within the company, the request made by Fondul Proprietatea S.A, a significant shareholder of Alro S.A., to organize the election of the members of Alro's board of directors using the cumulative vote method, at the next General Meeting of Shareholders.
Marian-Daniel Nastase Gheorghe Dobra
President of the Board of Directors Chief Executive Officer