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OGSM resolutions modifying investment plan 2017 23.11.2017

Release Date: 11/24/2017 11:24:30 AM

IRIS Code: 998C7

No.   4859               / 23.11.2017                  





Financial Supervisory Authority

Bucharest Stock Exchange



Persuant to Regulation CNVM no. 1/2006




    Report date: 23.11.2017


-          Issuing Company : MOBEX  S.A.;

-          Headquarters: Tirgu Mures,  Caprioarei street no. 2,  Mures county;

-          Phone: 0265/210652; Fax: 0265/211020

-          VAT number: RO 1222544;

-          Trade register number: J 26/8/1991;

-          Subscribed and paid-up share capital:   4.238.357  lei

-          Number of shares: 1.695.343 shares, each 2,5 lei;

-          The regulated market for transactions: Bucharest Stock Exchange ATS AeRO,  MOBG symbol.






The Ordinary General Assembly of Shareholders of MOBEX S.A. was held on 23.11.2017 hour 13,00 according to the provisions of Law no. 31/1990 of companies, Law no. 24/2017 and Regulation CNVM no.1/2006, in accordance to the Articles of Incorporation, as written in the minutes of the meeting:

The announce concerning the convocation letter of the Ordinary General Assembly of Shareholders was published 30 days before the meeting in:

- „ Monitorul Oficial “ IVth part,  no .4018 from 23.10.2017;     

- „Cuvantul Liber’’ no. 202 (7.168) from 21.10.2017, page 11;

The documents and information materials on the problems from the agenda of the Ordinary General Assembly of Shareholders were available to the shareholders on company’s website, www.mobex.ro, starting the date settled in the convocation letter

From the total number of 2.532 shareholders registered in the Shareholders’ Registry of Depozitarul Central SA Bucharest on reference date 08.11.2017 were present a number of 9 shareholders having 1.102.932 shares from the total number of 1.695.343, meaning 65,06 %  of the capital of the company;

After discussing all the documents and information materials on the agenda, The Ordinary General Assembly of Shareholders:






Decision no. 1 Unanimously approve the Modified Investment Program for 2017 financial year.


Decision no. 2 Unanimously approve the date of 19.12.2017 as the registration date which serves to identify the shareholders who will be affected by the decisions adopted by the OGAOS and of the date of 18.12.2017 as  ex date, pursuant to art. 2 letter f) of Regulation CNVM No. 6/2009.


Decision no. 3 Unanimously approve mandating the legal adviser, Bogdan Anca Viorica, to register the Decision of the Ordinary General Assembly of the Shareholders at the Trade Register of Mures Law Court.




P R E S I D E N T,

Popescu Mihail





                                                   SECRETARIES OGAOS:

                                                                                     Bogdan Anca

                                                                                     Laslo Marieta

                                                                                                                                                                                                Moldovan Alina




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