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HOTARARE NR. 1/29.04.2020
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DECISION NO. 1/29.04.2020
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a Adunarii Generale Ordinare a Actionarilor societatii ARMATURA S.A.
emisa in baza procesului-verbal nr. 467/29.04.2020
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of the Ordinary General Meeting of the Shareholders of the Company ARMATURA S.A.
issued on the grounds of the Meeting Minutes no. 467/ 29.04.2020
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Adunarea Generala Ordinara a Actionarilor de la ARMATURA S.A. Cluj-Napoca intrunita la data de 29.04.2020, orele 16:00, 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 Ordinara a Actionarilor.
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The Ordinary General Meeting of Shareholders of ARMATURA S.A. Cluj-Napoca, gathered on 29.04.2020, time 16h00, 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 Ordinary General Meeting of Shareholders.
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1. Aproba raportul de gestiune asupra situatiilor financiare anuale ale Societatii intocmite pentru exercitiul financiar al anului 2019 si a raportului Consiliului de Administratie asupra situatiilor financiare anuale ale Societatii intocmite pentru exercitiul financiar al anului 2019.
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1. Approves the management report on the Company's Annual Financial Statements for the financial year 2019 and the Board of Directors' report on the Company's Annual Financial Statements for the financial year 2019.
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2. Aproba situatiile financiare anuale statutare ale Societatii, respectiv bilantul contabil, contul de profit si pierdere, situatia modificarilor capitalului propriu, situatia fluxurilor de trezorerie, date informative, situatia activelor imobilizate si notele explicative ale situatiilor financiare anuale, intocmite pentru exercitiul financiar al anului 2019.
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2. Approves the Company's statutory annual financial statements, namely the balance sheet, the profit and loss account, the statement of changes in equity, the cash flow statement, informative data, the statement of fixed assets and the explanatory notes to the annual financial statements, prepared for the financial year 2019.
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3. Aproba raportul auditului financiar extern al Societatii asupra situatiilor financiare anuale intocmite pentru exercitiul financiar al anului 2019
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3. Approves the report of the external financial audit of the Company on the annual financial statements prepared for the financial year 2019
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4. Aproba raportul anual intocmit in conformitate cu prevederile art. 63 din Legea nr. 24/2017 privind emitentii de instrumente financiare si operatiuni de piata si ale art. 126 si anexei nr. 15 la Regulamentul nr. 5/2018 pentru exercitiul financiar incheiat la data de 31 decembrie 2019
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4. Approves the annual report prepared in accordance with the provisions of Article 63 of Law no. 24/2017 on issuers of financial instruments and market operations and of Article 126 and Annex no. 15 to Regulation no. 5/2018 for the financial year ended on December 31, 2019
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5. Aproba descarcarea de gestiune a administratorilor Societatii pentru activitatea desfasurata pe parcursul exercitiului financiar al anului 2019, in baza rapoartelor prezentate.
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5. Approves the discharge of the Company's directors for the activity carried out during the financial year 2019 on the basis of the reports submitted.
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6. Aproba data de inregistrare pentru aplicarea hotararii adunarii generale ordinare a actionarilor ca fiind 15.05.2020, iar ex-date 14.05.2020.
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6. Approves the registration date for the application of the decision of the ordinary general meeting of the shareholders as being 15.05.2020 and ex-date 14.05.2020.
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7. Aproba imputernicirea domnului Akper Saryyev, in calitate de Presedinte al Consiliului de Administratie pentru a semna in numele actionarilor hotararea AGOA si orice alte documente in legatura cu acestea si mandatarea doamnei Sorana Muresanu pentru a indeplini orice act sau formalitate cerute de lege pentru inregistrarea hotararii AGOA, respectiv indeplinirea formalitatilor de publicare si inregistrare a acesteia la Registrul Comertului sau orice alta institutie publica.
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7. Approves the empowerment of Mr. Akper Saryyev as Chairman of the Board of Directors to sign on behalf of shareholders the OGMS 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 OGMS, 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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