TO: | BUCHAREST STOCK EXCHANGE (BSE) |
ADDRESS: | 34-36 Carol I Boulevard, Bucharest, postal code 020922 |
FINANCIAL SUPERVISORY AUTHORITY | |
Financial Investments and Instruments Sector | |
Issuers, Transactions Monitoring and Market Abuse Department | |
15 Splaiul Independenței, district 5, Bucharest | |
REF: | OSGM and ESGM of 23/24.02.2022 |
CURRENT REPORT | |
Date of the report: | 16.02.2022 |
Name of the issuing company: | Aquila Part Prod Com S.A. |
Headquarters: | Ploiești city, 105A Malu Rosu street, |
Prahova county, Romania | |
Telephone number: | 0244.594.793 |
Sole identification code: | 6484554 |
Trade registry reg. no.: | J29/2790/1994 |
Subscribed and paid capital: | 30,000,060 lei |
Total no. of shares: | 200,000,400 shares |
Market on which securities are traded: | Bucharest Stock Exchange, Premium Tier |
IMPORTANT EVENT: Email address for submitting the documents related to the OSGM and ESGM of 23/24.02.2022
Current Report
Aquila Part Prod COM SA (AQ) is the target of a cyber security attack, a situation described in the current report issued by the company on 14.02.2022. As a consequence of this attack, the email address siap@aquila.rois not functional.
The email address above is mentioned in the convening notices published for the OSGM and ESGM of 23/24.02.2022 in order to provide the shareholders with the opportunity to submit their power of attorneys, votes by correspondence and questions in relation to the ESGM/OSGM by electronic means.
In this context, we ask all the shareholders of the company that any documents/questions relating to the OSGM/ESGM be submitted, i.e. that any documents/questions relating to OSGM/ESGM submitted from (and including) 13.02.2022 to the email address siap@aquila.roto be resubmitted to the new email address provided by the company, i.e. radu.vasilescu@aquila.ro(with built-in extended electronic signature according to Law No. 455/2001 on electronic signature).
Regarding all the documents and information materials relating to the OSGM/ESGM, please note that these are still available on the company's website (www.aquila.ro) and at the company's headquarters.
Cătălin Constantin Vasile
CEO
www.aquila.ro | Aquila Part Prod Com S.A. | |
main@aquila.ro | Nr. Reg. Com. J29/2790/1994, C.U.I. RO 6484554 | |
Tel./Fax 0244 594 793 | Capital Social 30.000.060 LEI | |
Malu Roșu 105A, Ploiești | RO81RZBR0000060006628400 Raiffeisen, Ploiești | |
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Aquila Part Prod Com SA published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 07:43:03 UTC.