Remuneration Information • Apr 6, 2022
Remuneration Information
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Bd. Iuliu Maniu Nr. 244 District 6 Zip Code 061126 Bucharest - Romania Tel .: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94 European Unique Identifier (EUID) ROONRC.J40/533/1991 Commerce Registry Code J40/533/1991 Tax Code RO3156315 Unique Registration Code 3156315 Subscribed share fully paid capital 36,944,247.50 RON www.turbomecanica.ro; e-mail: [email protected]
No. 3 of 06.04.2022
The current report in conformity with art 143 of ASF Regulation no. 5/2018
Reporting date: 06.04.2022 Name issuing entity: TURBOMECANICA SA Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6 Phone no.: 021 434 32 06 021 434 07 41 facsimile: 021 434 07 94 Unique Registration Code with the Trade Registry Office: RO 3156315 Registration number with the Trade Registry: J40/533/1991 LEI Code 529900O5AIXHHACIZH85 Subscribed and integrally paid in capital: 36.944.247,50 lei Regulated market where the issued receivables are traded: Bucharest Stock Exchange Capital Titles Tier Standard Shares
The Board of Directors of TURBOMECANICA SA through this current report wishes to bring certain clarifications related to the content of the Annual Remuneration Report published on the company's website https://turbomecanica.ro/wp-content/uploads/2022/03/EN\_Remunerationreport-.pdf as part of the materials related to the items on the agenda of the Ordinary General Meeting of the Company's shareholders convened for 28.04.2022.
Consequently, we mention that the amount of 480,372 lei mentioned in the Remuneration Report represents the total annual remuneration paid by the company to the General Manager of the Company during the entire year 2021 as a monthly income / remuneration.
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