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Carbochim S A : Convocare AGA 25 04 2024_en -March 25, 2024 at 10:33 am EDT

CARBOCHIM SA Cluj-Napoca B-dul Muncii no.18 CUI RO 201535 J12/123/1991 C.S.S.V. 12.313.405 lei .

Bulevardul munciiCluj napocab dul munciiEuropean unionProsecutor officeArticles of associationInternational financial reporting standardsAssembly decisionInvestment programCompanies lawRegistry officeNapocab dul munciiCluj countyTrade registerMuncii boulevardMinistryof public financeFinancial regulations

Carbochim S A : CONVOCARE AGA 20 06 2023_en

To the attention of: FINANCIAL SUPERVISION AUTHORITY Department of Financial Instruments and Investments BUCHAREST STOCK EXCHANGE . | May 19, 2023

Cluj napocaBdul munciiCluj bdul munciiName of the issuing companyCommission regulationRegistry officeEuropean unionBucharest stock exchangeInternational financial reporting standardsDepartment of financial instrumentsRegister of shareholders the companyAssembly decisionConfirmation of companyCompanies lawAssembly theyArticles of association

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