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EGSM resolutions 20.11.2017

Release Date: 11/21/2017 8:39:57 AM

IRIS Code: 80CB6

Societatea Comerciala


ADRESA: Str. Ciocarlau nr. 38


J 18/1120/1991; CIF: RO 2157428

Telefon: 0040-253-22.64.44; 22.64.45

Fax: 0040-253-22.61.40; 22.60.67; 22.60.45

Capital social: 24.873.443 lei

Benzi transport, Garnituri, Placa tehnica, Covoare, Flexiblocuri, Burdufi

Coturi si mansoane radiator, piese auto din cauciuc, Covoare auto

Current Report

under Regulation no. 1/2006, art. 113

Date of report: 20.11.2017

Issuer Name: S.C. ARTEGO S.A.

Headquarters: Tg. Jiu, Ciocarlau Street, no. 38, Gorj County.

Registration number at the Trade Register: J18/1120/1991

Unique registration code: RO2157428

Capital : 24.873.442,5 RON

Trading Market: BVB Market – standard

e) Other events:

The Extraordinary General Meeting of Shareholders of S.C. ARTEGO S.A., with the headquarters in Tg. Jiu, Ciocarlau Street, no. 38, Gorj County, unique registration code RO2157428, was convened in accordance with the law at the registered office, on 20/21.11.2017, at 11 am .

EGM is at the first call.

The convocation was published in the Official Gazette of Romania, Part IV. The meeting was attended by the shareholders registered in the Register of the Shareholders on 07.11.2017 as reference day.

Of the 9 949 377 issued shares were present and represented at the meeting 6 968 820 shares, representing 70,04% of total issued shares.

EGM is statutory and legally constituted.

EGM decides, unanimous cast votes (6.968.820 ), as follows:

1.It’s approved the reduction of the share capital of the company from 24.873.442,50 lei to 22.390.412,50 lei, due to the cancellation of 993.212 own shares acquired by the company within the redemption programs approved by the AGEA decision dated 14.08.2014 and by the AGEA decision dated 12.03.2016.

After the reduction of the share capital, the subscribed share capital of the company will amount to 22.390.412,50 lei, being divided into 8.956.165 shares, with a nominal value of 2,50 lei / share.

2.It’s approved the change of the company's status, as a result of the reduction of the share capital.

Thus, art. 6, par. 1 of Chapter III of the Statute will have the following content: '' The share capital is 22.390.412,50 lei, divided into 8.956.165 shares, with a value of 2,5 lei / share. ''

3.It’s approved the empowerment of Mr. David Viorel - Chairman of CA to sign the updated status, as a result of its modification, and to register the reduction of the registered capital to the competent institutions.

4.It’s approved the CA proposal regarding the registration date on 08.12.2017 for AGEA according to art. 86, paragraph 1 of Law 24/2017 regarding the issuers of financial instruments and market operations and as ex-date on 07.12.2017.

5. It’s approved the opening of a workstation in Targu-Jiu, Ciocarlau street, WN, Gorj county, for the activity of commerce and the change in the company's status as a result of this. Thus, art. 5, Chapter II of the Statute shall be completed with "paragraph (8) - Open a workspace in Targu-Jiu, Ciocarlau street, WN, Gorj county, for the activity of commerce ".


David Viorel Buse Diana


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