Compa S. A. — Regulatory Filings 2025

Mar 10, 2025

To

BUCHAREST STOCK EXCHANGE - Regulated market

• FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector
  -

CURRENT REPORT

According to FSA Regulation no. 5/2018 on issuers and operations with securities

Report date: March 7 th, 2025 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: J1991000129321 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:

…

e) other events

According to the Regulation 5/2018 on issuers and operation with securities and to the Law 24/2017 on issuers of financial instruments and market operations, shareholders and investors are informed about decision no. 35 of 7.03.2025 of the Board of Directors of COMPA S.A. by which it was decided to convene the Ordinary and Extraordinary General Meeting of Shareholders for the date of 24/25.04.2025, having the reference date of 09.04.2025.

In the link below, as well as on the website www.compa.ro , the convening notice for the OGMS and EGMS is available.

Chairman Board of Directors and CEO, Vice president Board of Directors, Ioan DEAC Mihaela DUMITRESCU