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TRANSILVANIA CONSTRUCTII SA - COTR

OGSM resolutions november 6th, 2017

Release Date: 11/6/2017 3:03:46 PM

IRIS Code: 7BC3C

CURRENT REPORT

 

AS PER 06.11.2017

 

Date of report: 06.11.2017

SC TRANSILVANIA CONSTRUCTII SA

47 Taietura Turcului Street, 3rd floor,  Cluj-Napoca

Market where securities are traded: Bucharest Stock Exchange category: standard

 

Tax code: RO 199044

Subscribed and paid up share capital: RON 26,391,783

Reg. no. with the Trade Register: J12/8/1991

 

 

DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Ordinary General Meeting of Shareholders of SC Transilvania Constructii SA Cluj Napoca, Str Taietura Turcului nr 47, etaj 3, held on November 6th, 2017, at 12 P.M., at the company’s headquarters in Cluj-Napoca, strada Taietura Turcului, nr 47,etaj 3 , in the presence of shareholders who own 748.937 company shares, comprising 93,65 % of the company share capital, respectively 748.937 shares, representing 93,87 % of the total voting rights, following the debates on the items of the agenda, hereby makes the following decisions:

1. The approval of dividend distribution, from the net profit of previous years, remained undistributed.
The total value of distributed dividends is RON 1,319,589.15 , the gross dividend / share being of  RON 1.65

 

With  93,65%   of the share capital,    and 93,87 % of the voting rightsrespectively 93,87 %  votes for, 0 % votes against, 0 % votes for abstention

 

2. Approves November 23th, 2017 as registration date.

 

With  93,65%   of the share capital,    and 93,87 % of the voting rightsrespectively 93,87 %  votes for, 0 % votes against, 0 % votes for abstention

 

3. Approves the power granted to an individual for publishing decisions in the Official Journal, signing documents and conducting the necessary registrations to the Trade Register Officer and other competent institutions. The mandated person is Mr. Barz Lucian, having PIC 1780501120723, legalized with CJ series CJ, number 076597.

 

 

With  93,65%   of the share capital,    and 93,87 % of the voting rightsrespectively 93,87 %  votes for, 0 % votes against, 0 % votes for abstention

 

4. Approves November 22th, 2017 as ‘ex date’ date.

With  93,65%   of the share capital,    and 93,87 % of the voting rightsrespectively 93,87 %  votes for, 0 % votes against, 0 % votes for abstention

 

5. Approves December 14th, 2017 as  payment date for the dividends.

With  93,65%   of the share capital,    and 93,87 % of the voting rightsrespectively 93,87 %  votes for, 0 % votes against, 0 % votes for abstention

 

Chairman of the Board of Directors

Timofte Mircea

 

 

 

 

 

 

 



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