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ELECTROAPARATAJ S.A. - ELJ

25.09.2017 OGSM & EGSM resolutions, English version

Release Date: 10/9/2017 2:34:02 PM

IRIS Code: 9BB43

Current report according to R.N.S.C. Regulation no. 1/2006

on issuers and securities transactions

 

 

Report date: 09/25/2017

Name of the issuing entity: S.C. ELECTROAPARATAJ S.A.

Head office: 121 Calea Campulung Street (C7), Targoviste; Dambovita County

Telephone/fax number: telephone 021.316.64.16, fax 021.316.78.40

Taxpayer identification number with the Trade Registry Office: RO 51

Order number in the Trade Registry: J15/80/2011

Subscribed and paid-up share capital: RON 4,667,688.9

The regulated market on which the issued securities are traded: the Bucharest Stock Exchange

 

I. Major events to be reported

a) Changes in the control over the trading company. Not applicable.

b) Acquisitions or substantial disposals of assets. Not applicable.

c) Bankruptcy procedure. Not applicable.

d) Other events.

 

S.C. Electroaparataj S.A. informs the interested persons that the Ordinary General Meeting of the Shareholders, namely the Extraordinary General Meeting of the Shareholders, convened by the announcement published in the Official Gazette of Romania, Part IV, issue 2926 of 08/21/2017 and in the "Bursa" newspaper, dated 08/21/2017, legal and statutory convened on 09/25/2017, at 11.30am and 12am, respectively, session convened at the second call, at the address: 3-5 Pierre de Coubertin Street, Office Building, ground floor, district 2, Bucharest were held in the presence of shareholders representing 70.04% of the total voting rights, and that it hereby decides the following with the unanimity of the cast votes of the shareholders present/represented in the assembly:
 

A.    The Ordinary General Meeting of Shareholders:

 

1.      The mandate of the company Board of Directors is hereby approved to establish the reasonable expenses advanced by any of the directors for the execution of the granted mandate, referring to trips made in the company's interest.

 

2.      It is hereby established that the registration date of the shareholders to whom the effects of this decision apply shall be 10/10/2017.

 

3.      It is hereby approved that Mr. Nicolae-Dragos Trandafiroiu, identified with CI series DD, no. 657105, issued by SPCJEP Dimbovita, on 06/27/2013, Ms. Oana Chislea, identified with C.I. XT series, no. 515081, issued by SPCLEP SAVENI on 08/23/2011, respectively Mrs. Mihaela Dabu, identified with C.I. the TR series, number 612599, issued by SPCLEP Rosiori de Vede, on 03/08/2017, shall submit, undertake, and sign all the documents and fulfil all the formalities required for publication in the Official Gazette of Romania, part IV, and for the registration of this decision and of all its resulting consequences, shall represent the company before the competent authorities for the purposes indicated, including, but not limited to, the Trade Registry Office. Each of the above-mentioned representatives will be able to act independently to carry out the mandate entrusted.

 

B.     The Extraordinary General Meeting of Shareholders:

 

1.      The amendment of the company's articles of incorporation is hereby approved, by inserting art. 14.15, which reads as follows: "14.15 Meetings of the board of directors may also be held by teleconference or videoconference, provided that all the administrators who are present at the meeting have simultaneous access to the debates. In this situation, the hearing shall be deemed to take place at the place where the President is present."

 

2.      The mandate of the company Board of Directors for the adoption of an internal regulation on the organization and holding of the meetings of this council is hereby approved.

 

3.      The date of 10/10/2017 is established as the registration date of the shareholders, upon whom the effects of the present decision are to be exercised.

 

4.      Mr. Adrian Ioan Rus, as permanent representative of the Chairman of the Board of Directors, is mandated by Broadhurst Industrial Management S.R.L. to sign the company's updated articles of incorporation.

 

5.      Mr. Nicolae-Dragos Trandafiroiu, identified with CI series DD, no. 657105, issued by SPCJEP Dimbovita, on 06/27/2013, Ms. Oana Chislea, identified with C.I. XT series, no. 515081, issued by SPCLEP SAVENI on 08/23/2011, and, respectively, Mrs. Mihaela Dabu, identified with C.I. the TR series, number 612599, issued by SPCLEP Rosiori de Vede, on 03/08/2017 are authorized to submit, undertake, and sign all the documents and fulfil all the formalities required for the publication in the Official Gazette of Romania, part IV, and for the registration of this decision and of all its resulting consequences, to represent the company before the competent authorities for the purposes indicated, including, but not limited to the Trade Registry Office. Each of the above-mentioned representatives will be able to act independently to carry out the mandate entrusted.

 

 

Chairman of the Board of Directors,

Broadhurst Industrial Management

By its permanent representative,

Adrian Ioan Rus

 

 



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