If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Saturday, November 25, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


IMPACT DEVELOPER & CONTRACTOR S.A. - IMP

OGSM resolutions 30.10.2017

Release Date: 10/30/2017 3:00:13 PM

IRIS Code: CA87F

Current report on the information provided under Regulation no.1/2006, on securities issuers and operations

Report date: 30.10.2017

Name of Issuer Company: IMPACT DEVELOPER & CONTRACTOR SA

Registered office: Voluntari City, Pipera Tunari Street, No. 4C, 6th,7th floor, Construdava Business Center, Ilfov County

Phone/Fax number: 230.75.81/82/83/; 230.75.70/71/72

Sole Registration Code with the Trade Registry Office: J23/1927/2006

Subscribed and paid up capital: 277.866.574 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange

IMPORTANT REPORTING EVENTS :

DECISION No. 05/30.10.2017, ora 10.30 of

THE ORDINARY GENREAL ASSEMBLY OF THE SHAREHOLDERS OF

“IMPACT DEVELOPER & CONTRACTOR“ S.A.

Maple Hall, building A, from Willbrook Platinum Business & Convention Center, Sos. Bucuresti-Ploiesti, no.172-176, Sector 1, Bucharest,

I. Convening

The Ordinary Shareholders' General Assembly of the Company (hereinafter reffered to as "AGOA") has been duly convened by:

- Convening notice published in:

o Romanian Official Gazette Part IV 3582/27.09.2017;

o „Bursa” newspaper of 27.09.2017 ;

- Notification to the Bucharest Stock Exchange on 25.09.2017, and to ASF on 26.09.2017;

- Display at the Company's headquarters and on Company's website www.impactsa.ro.

II. The quorum

At the Ordinary Shareholders' General Assembly of the Company IMPACT DEVELOPER& CONTRACTOR S.A. (denumita, in continuare "Societatea"), were present the shareholders representing 83,90% of the total number of votes, namely:

- 233.117.236 shares of the total number of 277.866.574shares,

- 233.117.236 votes of the total number of 277.866.574voting rights.

the Ordinary Shareholders' General Assembly of the Company is statutory in accordance with the provisions of the art. 13 of the Articles of Incorporation of the company and legal in accordance with the provisions of the Law no. 31 of 1990, republished, as amended.

Regarding the items on the agenda, the following decisions were adopted:

  1. With a total number of 219.039.033 valid votes, representing 219.039.033 shares and 78.82% of the share capital of the Company, out of which 219.039.033 votes "in favor", representing 93,90% of the total number of votes held by the shareholders attending the Assembly, was approved the election of Mr. Gabriel Vasile as member of the Board of Directors for a mandate valid till April 27, 2021.SECRET VOTE

  1. With a total number of 233.117.236 valid votes, representing 233.117.236 shares and 83,90% of the share capital of the Company, out of which 233.117.236 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly was approved empowerment of the Chairperson of the Board of Directors to sign the administration contract with elected board member.

  1. With a total number of 233.117.236 valid votes, representing 233.117.236 shares and 83,90% of the share capital of the Company, out of which 233.117.236 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously was approved empowerment of the Chairperson of the Board of Directors to sign the updated of the Articles of Incorporation of the new members of the Board.

4. With a total number of 233.117.236 valid votes, representing 233.117.236 shares and 83,90% of the share capital of the Company, out of which 233.117.236 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously was approved authorising and empowering, with the authority to sub-delegate this authorisation and power-of-attorney, Mrs. Iuliana Mihaela Urda to sign in the name of the shareholders the OGMS resolution, as well as any other documents in relation to the OGMS resolution, including but not limited to the updated version of the articles of incorporation of the Company reflecting the amendments to be approved by the OGMS (as well as to align the English translation of the articles of incorporation with the Romanian version thereof, as amended by the OGMS, as well as to cure any material error, inconsistency or inaccuracy in the English translation), to request the publication of the resolution in Part IV of the Official Gazette of Romania, to file and receive any documents, as well as to fulfil any necessary formalities in front of the Trade Registry Office, as well as in front of any other authority, public institution, legal entities and individuals, as well as to carry out any acts for registering and ensuring the opposability of the resolutions which will be adopted by the OGMS.

  1. With a total number of 233.117.236 valid votes, representing 233.117.236 shares and 83,90% of the share capital of the Company, out of which 233.117.236 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously was approved the date of 16.11.2017 as a registration date that serves for the identification of the Company’s shareholders upon which the effects of the decisions passed within the OGMS.

  1. With a total number of 233.117.236 valid votes, representing 233.117.236 shares and 83,90% of the share capital of the Company, out of which 233.117.236 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously was approved the date of 15.11.2017 as ex – date.

Chairman of the Board of Directors Iuliana Mihaela Urda

Iuliana Mihaela Urda



 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