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| October 18, 2021 |
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HOLDE AGRI INVEST S.A. - HAI

New financial audit agreement for period 2021-2023

Release Date: 7/29/2021 9:15:16 AM

IRIS Code: 950AF

 

To:   BURSA DE VALORI BUCURESTI S.A.

          AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

CURRENT REPORT 35/2021

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

29.07.2021

Name of the Company

Holde Agri Invest S.A.

Registered Office

Intr. Nestorei nr. 1, Corp B, Etaj 10, Sector 4, Bucharest

Phone

+40 31 860 21 01

Email

investors@holde.eu

Trade Registry No.

J40/9208/2018

Fiscal Code

39549730

Subscribed and paid share capital

43,069,796 RON

Total number of shares

43,069,796 shares, of which 37,242,621 ordinary class “A” shares and 5,827,175 preference shares with class “B”

Market where securities are traded

MTS AeRO Premium, symbol HAI

 

Important events to be reported: New financial audit agreement for period 2021 - 2023

The management of Holde Agri Invest S.A. (hereinafter referred to as "the Company") informs the market about the conclusion of a new financial audit agreement by the Sole Director of the company with Mazars Romania SRL for the period 2021 - 2023. The Sole Director will convene the Ordinary General Meeting of Shareholders before 26.11.2021, the date when the current financial audit agreement concluded with Mazars Romania SRL expires, to approve the extension of the auditor's term of office and the new financial audit agreement.

 

Legal Representative of Holde Agri Management SRL, Sole Administrator of Holde Agri Invest S.A.

Eugen Gheorghe Voicu

 

 



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