To
FINANCIAL SUPERVISORY AUTHORITY | - Financial Instruments and Investments Sector |
BUCHAREST STOCK EXCHANGE | - Regulated market |
CURRENT REPORT
According to FSA Regulation no. 5/2018 on issuers and operations with securities
Report date: | Februarz 24th 2022 |
Name of the issuing company: | COMPA S.A. Sibiu |
Social headquarters: | Sibiu, No.8, Henri Coandă Street, Postal Code 550234 |
Phone/fax number: | +40269 237 878; + 40269 237 770 |
VAT no : | RO 788767 |
Order Number in the Trade Register: | J32 / 129 / 1991 |
Share capital: | RON 21.882.103,8 |
Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Standard Category (symbol CMP)
LEI Code | 315700EXV87GJDVUUA14 |
IMPORTANT EVENTS TO BE REPORTED
Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.
Such important events, without limitation, are:
…
- Other events - ANNOUNCEMENT OF A CLOSED TRADE PERIOD 25.02.2022 - 28.03.2022
In accordance with the provisions of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Regulation on market abuse) - art. 19 para. (11), as well as in accordance with the provisions of A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations - art. 249 para. (1), Compa S.A. informs the shareholders about the future closed trading period.
Between 25 Februarz 2022 and 28 March 2022, persons exercising management responsibilities within Compa SA, as well as persons having access to inside information within the company, shall not conduct any transaction in their own account or in the account of a third party, directly or indirectly, on Compa shares (CMP symbol) or other related financial instruments during a closed period of 30 calendar days before the publication on the website www.compa.roof the annual report for 2021, as material for the General Meeting of Shareholders scheduled according to the financial calendar on 28 / 29.04.2022.
The end date of the closed period of 30 days is the date of 28.03.2022 when the Annual Report will be published on the site
This closed period is due to the fact that on March 28, 2022, Compa S.A. will publish the Annual Report for 2021, as material for the General Meeting of Shareholders scheduled according to the financial calendar on 28/29.04.2022.
President of the Board & CEO, | Vicepresident Of the Board |
Ioan DEAC | Ioan MICLEA |
Registered at the Trade Register Office under no. | Bank accounts ING BANK Sibiu: | Bank accounts BRD Sibiu: | |
RO60INGB0015000041108911 / RON | RO24 BRDE 330 SV 021 97 82 3300 | / RON | |
J 32/129 din 1991 | RO09INGB0015000041100711 / Euro | RO69 BRDE 330 SV 016 67 30 3300 | / EUR |
Fiscal Code (VAT Code): RO 788767 | RO18 BRDE 330 SV 017 96 70 3300 | / USD | |
SICOMEX Code 100555; SIRUES Code 0778437 |
COMPA 36-4-1009/en;A4; f;ed.o/2021