If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Thursday, December 13, 2018 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


SIF HOTELURI SA - CAOR

OGSM resolutions 16.04.2018

Release Date: 4/17/2018 2:12:11 PM

IRIS Code: B1938

Current Report

Report data                                         16.04.2018

Issuer Entity Name                            SIF HOTELURI SA

Registered Office:                              Oradea,Emanuil Gojdu Square,no.53, bl.A10, Bihor County

Phone / Fax Number                         0259-413939/ 0259-413.939

Registration Code at ORC:               RO56150

Registered business number of Bihor County:           J05/126/1991

Subscribed Registered Capital:       80.356.102,50 lei

Paid Up Share Capital:                       80.356.102,50 lei

Regulated market trading issued securities: Bursa de Valori Bucuresti (Bucharest Stock Exchange)

 

Important events reported

RESOLUTIONS ORDINARY GENERAL MEETING OF SHAREHOLDERS

APRIL, 16, 2018

The OGMS advertising was made in accordance with the provisions of Law no. 31/1990 republished and of CNVM Regulation no. 6/2009. The convocation in the form proposed by the Board of Directors was published in Romanian in the local newspaper "Jurnal bihorean" / 02.03.2018, as well as in the Official Gazette of Romania, Part IV, no. 883/02.03.2018 respecting the minimum date of 30 days from the date of publication of the convocation.

The Ordinary General Meeting of Shareholders SIF HOTELURI SA based in Oradea, Emanuil Gojdu Square, no. 53, Bl. 10th, with a share capital of 80,356,102.50 lei subscribed and paid, registered with the Trade Registry under no. J05 / 126/1991, CUI: RO 56150, meeting statutory and legal at the first call in April, 16, 2018 at headquarters, with the participation of shareholders who own a number of shares 31,822,332 from a total of 32,142,441 shares representing 99,0041%, with 31,822,332 valid votes from a total of 31,822,332 votes ie 100 % of the share capital with voting rights present in Meeting, in accordance with Law 31 / 1990 R amended and supplemented , of Law 297/2004, Law 24/2017, regulations ASF / CNVM and articles of association, with the quorum and majority required by the law and the Articles of incorporation, recorded in the minutes signed at the General Assembly Meeting of shareholders are the conditions for legal and statutory validity, decides:

DECISION No 1

Approving unanimously the financial statements for the year 2017 prepared according to IFRS, based on the discussions, the report of the directors and the financial auditor's report.

DECISION No 2

Approving unanimously to cover the accounting loss from the future profits of the company.

DECISION No 3

Approving unanimously administrators' discharge for the financial year 2017.

 DECISION No 4

Approving unanimously the income and expenditure budget and the investment plan for the year 2018 according to the submitted materials.

DECISION No 5

Approving unanimously the general limits of the directors' remunerations to a maximum of 250,000 lei for the current financial year.

DECISION No 6

Approving unanimously Mr. Ion Alexandru-Sorin resignatoin  from the position of member of the Board of Directors of SIF HOTELURI S.A. starting with March,  1, 2018, following the waiver of the mandate

DECISION No 7

 Elected unanimously Mr. Tic-Chiliment Valentin member of the Board ( secret vote )  in the vacant place for a term equal   to the remaining period until the expiry of the term of office of the administrators in function (March, 30, 2020).

 

DECISION No 8

Approving unanimously the remuneration of the administrator appointed in the same amount as the remuneration established for the other administrators for the financial year 2018.

DECISION No 9

Approving  unanimously mandating from the company for Mr. Bogdan-Alexandru Dragoi, Chairman / General Manager of SIF Banat-Crisana SA (with the possibility of substitution) for negotiating and signing the management contract with the new administrator.

DECISION No 10

 Approving unanimously date of May, 4, 2018 as registration date according to the provisions of art. art. 86 of Law 24/2017, namely the date that serves to identify the shareholders to whom the OGMS decisions will be taken, as well as  May, 3 ,2018 as "ex date".

DECISION No 11

Art. 1.  Approving unanimously the empowerment of General Director Birlea Vasile Radu to sign the decisions of OGMS and all the documents necessary for the implementation of the decisions of OGMS.

Art.2. Approving the mandate of Mr. Birlea Vasile Radu (with the possibility of substitution) for making the decisions for publication in the Official Gazette, filing the documents and making the necessary records at the Bihor Trade Register Office, the Official Gazette, the General Directorate of Public Finance and where else  is necessary.

 

General director,

BIRLEA Vasile Radu

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved