RAPORT CURENT
Conform Regulamentului ASF nr. 5/2018
Data raportului: 30.04.2020
SC "ARMATURA" SA
Sediul: Cluj-Napoca, Str. Garii. 19
Numarul de telefon: 0264/435367, fax: 0264/435368
Numar de ordine la Registrul Comertului din judetul Cluj: J12 / 13/1991
Cod unic de inregistrare: RO 199001
Subscris si varsat: 4.000.000 Lei
Traded: categoria a 2-a BVB
EVENIMENT IMPORTANT DE RAPORTAT:
La data de 29.04.2020 s-a intrunit Adunarea Generale Extraordinara a Actionarilor de la ARMATURA SA care a hotarat urmatoarele:
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HOTARARE NR. 2/29.04.2020
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DECISION NO. 2/29.04.2020
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a Adunarii Generale Extraordinare a Actionarilor societatii ARMATURA S.A.
emisa in baza procesului-verbal nr. 468/29.04.2020
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of the Extraordinary General Meeting of the Shareholders of the Company ARMATURA S.A.
issued on the grounds of the Meeting Minutes no. 468/29.04.2020
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Adunarea Generala Extraordinara a Actionarilor de la ARMATURA S.A. Cluj-Napoca intrunita la data de 29.04.2020, orele 17:00, aflata la prima convocare, cu o participare reprezentand 82,73 % din capitalul social subscris si varsat a hotarat astfel asupra problemelor cuprinse pe ordinea de zi a Adunarilor Generale Extraordinara a Actionarilor.
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The Extraordinary General Meeting of Shareholders of ARMATURA S.A. Cluj-Napoca, gathered on 29.04.2020, time 17h00, at the first convening, with a participation representing 82,73 % of the subscribed and paid-up share capital thus decided on the issues included on the agenda of the Extraordinary General Meeting of Shareholders.
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1.Aproba incetarea activitatii de productie a Societatii, desfasurata in Cluj-Napoca, str. Garii, nr. 19, in cel mai scurt timp posibil, si imputernicirea Consiliului de administratie sa ia toate masurile necesare in acest sens.
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1.Approves the cease of Company’s production activity, deployed in Cluj-Napoca, str. Garii, nr. 19, in the shortest delay possible, and to empower the Board of Administration to take any and all measures to do so.
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2.Aproba data de 15.05.2020 ca data de inregistrare in conformitate cu prevederile art. 86 din Legea 24/2017 si ale art. 2 din Regulamentul 5/2018, respectiv data care serveste la identificarea actionarilor asupra carora se vor rasfrange hotararile AGEA, iar ex-date 14.05.2020
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2.Approves of the date of 15.05.2020 as registration date according to the provisions of Article 86 of Law 24/2017 and of Article 2 of Regulation 5/2018, namely the date that serves to the identification of the shareholders for whom the EGMS decisions will be taken, and ex-date 14.05.2020
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3.Aproba imputernicirea domnului Akper Saryyev, in calitate de Presedinte al Consiliului de Administratie, pentru a semna in numele actionarilor hotararea AGEA si orice alte documente in legatura cu aceasta si mandatarea doamnei Sorana Muresanu pentru a indeplini orice act sau formalitate cerute de lege pentru inregistrarea hotararii AGEA, respectiv indeplinirea formalitatilor de publicare si inregistrare a acesteia la Registrul Comertului sau orice alta institutie publica.
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3.Approves the empowerment of Mr. Akper Saryyev as Chairman of the Board of Directors to sign on behalf of shareholders the EGMS decision and any other documents related to them and the mandating of Mrs. Sorana Muresanu to perform any act or formalities required by law for registration of the decision of the EGMS, including the formalities for its publication and registration with the Trade Registry or any other public institution.
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Prin mandat acordat de adunarea generala semneaza:
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By mandate granted by the general meeting signs:
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AKPER SARYYEV
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