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CONTED SA - CNTE

EGSM resolutions from 31st October 2017

Release Date: 11/1/2017 8:23:00 AM

IRIS Code: FD0CC

Current report

according to C.N.V.M. Regulation no. 1/2006

 

Date of report: 01.11.2017

Name of the company:  S.C. CONTED S.A.

Registered office: Dorohoi municipality, str.  1 Decembrie no. 8, Botosani county

Phone/fax number: 0231610067/ 0231610026

Sole Registration Code: RO 622445

Trade Register Office registration number:  J07/107/1991

Subscribed and paid-up share capital 2,284,360.06 lei

Trading market Bucharest Stock of Exchange – Standard Category 

 

IMPORTANT EVENTS TO REPORT

Changes in the control of trading company:

       - not applicable

Consistent procurements or estrangements of assets:

       - not applicable

Bankruptcy procedure:

       - not applicable

Other events:  Decision of the Extraordinary General Meeting of Shareholders

 

The Extraordinary General Meeting of Shareholders S.C. CONTED S.A., with its registered office in Dorohoi municipality, 1 Decembrie no. 8 street,  Botosani, registered at the Trade Register Office with number J07/107/1991, with Sole Registration Code RO 622445, as they were registered at the Register of shareholders, administered by S.C. Depozitarul Central S.A. Bucharest, on the date of 19.10.2017 that developed its activities on the first appeal, of  31.10.2017, at 10.00, with the quorum and necessary majority, registered by the minutes no. 63 of 31.10.2017 concluded on the works of the Extraordinary General Meeting of Shareholders  of S.C. CONTED S.A., taking into account the agenda of the Management Board of S.C. CONTED S.A. for the Extraordinary General Meeting of Shareholders, as published in the Official Gazette of Romania - part IV no. 3524 of 25.09.2017, in the newspaper Monitorul de Botosani number 222 of 25.09.2017, on the company website www.conted.ro and taking into account as the expressed votes, within a quorum of 62.09%, 148,540 shares, respectively, of the total of shares, of 239,226 with voting right, subject to Art. 111 of Law no. 31/1990 republished, as further amended and completed and of the articles of association.

 

DECIDES:

 

Art. 1. The following are approved:

1.    The amendment concerning article 5 from the Company's Articles of Incorporation by extending the secondary scope of business to which the following NACE codes are added, proposed by the members of the board of directors.

    5.2. The Company’s secondary activities:

1310

Preparation and spinning of textile fibres

1320

Weaving of textiles

1330

Finishing of textiles

1391

Manufacture of knitted or crocheted fabrics

1392

Manufacture of textile articles, except apparel and underwear 

1393

Manufacture of carpets and rugs

1395

Manufacture of nonwovens and articles made of nonwovens, except apparel

1396

Manufacture of other technical and industrial textiles

1399

Manufacture of other textiles n.e.c.

1414

Manufacture of underwear

1431

Manufacture of knitted or crocheted hosiery and haberdashery articles

1439

Manufacture of other knitted or crocheted apparel

1512

Manufacture of luggage, handbags and harness articles

2060

Manufacture of man-made fibers

3101

Manufacture of office and shop furniture

3102

Manufacture of kitchen furniture

3103

Manufacture of mattresses

3109

Manufacture of other furniture n.e.c.

4613

Agents involved in the sale of timber and building materials

4615

Agents involved in the sale of furniture, household goods, hardware and ironmongery

4624

Wholesale of hides, skins and leather

4643

Wholesale of electrical household appliances

4644

Wholesale of china, glassware and cleaning products

4647

Wholesale of furniture, carpets and lighting equipment

4649

Wholesale of other household goods

4651

Wholesale of computers, computer peripheral equipment and software

4652

Wholesale of electronic and telecommunications equipment and parts

4665

Wholesale of office furniture

4666

Wholesale of other office machinery and equipment

4669

Wholesale of other machinery and equipment

4673

Wholesale of wood, construction materials and sanitary equipment

4674

Wholesale of hardware, plumbing and heating equipment and supplies

4741

Retail sale of computers, peripheral units and software in specialised stores

4742

Retail sale of telecommunications equipment in specialised stores

4764

Retail sale of sporting equipment in specialised stores

4772

Retail sale of footwear and leather goods in specialised stores

4791

Retail sale via mail-order houses or via Internet

5510

Hotels and similar accommodation

5821

Publishing of computer games

5829

Other software publishing

6201

Computer programming activities (customer-oriented software)

6202

Computer consultancy activities

6203

Computer facilities management activities

6209

Other services concerning the information technology

6311

Data processing, hosting and related activities

6312

Web portals activities

6910

Legal activities

6920

Accounting, bookkeeping and auditing activities; tax consultancy

7022

Business and other management consultancy activities

7311

Advertising agencies activities

7312

Media representation services

7733

Renting and leasing of office machinery and equipment (including computers)

7810

Activities of employment placement agencies

7820

Temporary employment agency activities

7830

Human resources supply and management services  provision

8610

Hospital activities

8621

General medical practice activities

8622

Specialised medical practice activities

8623

Dental practice activities

8690

Other human health activities

8710

Residential nursing care activities

8720

Residential care activities for mental recovery and substance abuse, excluding hospitals

8730

Residential care activities for the elderly and disabled people

8790

Other social work activities, including accommodation n.e.c.  

8810

Social work activities without accommodation for the elderly and disabled people

8891

Children daily care activities

8899

Other social work activities without accommodation n.e.c.

9411

Activities of business and employers' organisations

9412

Activities of professional membership organisations

9511

Repair of computers and peripheral equipment

9512

Repair of communication equipment

9521

Repair of electronic household appliances

9522

Repair of household appliances and home and garden equipment

9523

Repair of footwear and leather goods

9524

Repair of furniture and home furnishings

9529

Repair of other personal and household goods n.e.c.

9601

Washing and (dry-)cleaning of textile and fur products

9602

Hairdressing and other beauty activities

9604

Physical well-being activities

9609

Other personal service activities n.e.c.

The valid votes cast held by the present shareholders: 148,540, representing 62.09% from the total of the shares with voting right, afferent to a number of 148,540 shares, from which 148,540 votes for, no vote against, nor abstentions.

2. The Board of Directors' proposal, according to which the registration date for the shareholders being subject to the General Meeting decisions should be on 15.11.2017, respectively the ex - date 14.11.2017. The valid votes cast held by the present shareholders: 148,540, representing 62.09% from the total of the shares with voting right, afferent to a number of 148,540 shares, from which 148,540 votes for, no vote against, nor abstentions.

3. The power of attorney concerning Eng. Popa Manole, as Chairman of the Board of Directors in order to sign, on behalf of the shareholders, the Extraordinary General Meeting of Shareholders' decisions, the updated Articles of Incorporation and any other documents related to these ones and to perform all the formalities needed in order to register the Extraordinary General Meeting of Shareholders' decisions at the Trade Registry Office attached to Botosani Court, for which the latter may empower third parties, including the legal adviser of the company. The valid votes cast held by the present shareholders: 148,540, representing 62.09% from the total of the shares with voting right, afferent to a number of 148,540 shares, from which 148,540 votes for, no vote against, nor abstentions.

Art. 2. a) This decision takes an integral part of the minutes no. 63 of 31.10.2017, whereby the development of works of the Extraordinary General Meeting of Shareholders is mentioned, concluded and signed by the conclusion council, elected on the Extraordinary General Meeting of Shareholders, as well as by the president of the Management Board, who managed the works of the General Meeting.

             b) In accordance with the legal provisions in force, as well as with the regulations and directives regarding the permanent information of shareholders, this decision will be sent to advertisement, will be communicated to the Financial Surveillance Authority and the Stock of Exchange Bucharest and will be submitted within the legal term to the Trade Register Office attached to the Law Court of Botosani, to be mentioned by the register and published by the Official Gazette of Romania Part IV.

           

Chairman of the Board of Directors,

Eng. Manole Popa



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