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ALUMIL ROM INDUSTRY S.A. - ALU

Board's Resolutions - 23.10.2017

Release Date: 10/24/2017 6:30:07 PM

IRIS Code: B6DAE

Current report

No. 16 of 24.10.2017

The current report in conformity with art 113 para. A letter a) of NSC Regulation no. 1/2006

 

Date of report: 24.10.2017

Name of issuing entity: Alumil Rom Industry SA

Headquarters: Bucharest, 286 A Calea Rahovei Str., District 5

Phone no./fax: 021 4243456 , fax: 021 423 39 32

Unique Registration Code at the Trade Registry: RO10042631

Registration number with the Trade Registry: J40/8540/1997

Subscribed and paid social capital: 6.250.000 lei

The regulated market by which the issued transferable securities are bargained: Bucharest Stock

Exchange, Capital Title – Standard Category

 

Important events to report:

 

On  23.10.2017 the Board of Directors of Alumil Rom Industry SA adopted the following decisions:

 

1.       It is approved the sale of the real estates property of the Company, situated in:

  • The real estate situated in Bucharest, district 5, 88 Sebastian St., (LOT 12), constituted of the urban land having the cadastral no. 228952 having the surface from the documents of 6949 sq.m. and measured surface of 6810 sq.m., and the buildings;
  • The real estate situated in Bucharest, district 5, 88 Sebastian St., constituted of the urban land having the cadastral no. 206014 of a total surface of 520 sq.m. together with metal warehouse;
  • The real estate situated in Bucharest, district 5, 286A Calea Rahovei St. (former 88 Sebastian St.), constituted of  the urban land having the cadastral no. 206013 of a total surface of 14.816 sq.m. and the buildings.

The sale price would be of Eur 4,000,000 plus VAT (or by applying the simplifying measures).

The transaction regarding each real estate to be concluded either directly by concluding a sale-purchase agreement, or in two stages, by concluding a sale-purchase pre-contract and collecting an advance payment and then finalizing the formalities by signing the sale-purchase agreement in its authentic form.

 

President/ General Manager,

Michail  Sotiriou

 



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