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Tuesday, December 11, 2018 
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EGSM resolutions June 08, 2017

Release Date: 6/9/2017 5:09:23 PM

IRIS Code: B4976




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



Report date: 08.06.2017

Name of Issuing Company: Societatea de Constructii Napoca SA

Registered office: Cluj Napoca, Piata 1 Mai, nr. 1-2, jud. Cluj

Phone/fax: 0264 – 425.861;  0264 – 425.053

Trade Register Number: J 12/15/1991

Sole registration number with the Trade Register Office: 199117

Share capital: 6.231.454 lei

Regulated market on wich they are traded: Bucharest Stock Exchange



Signifiant events to be reported:



The Extraordinary General Meeting  of Shareholders of Societatea de Constructii Napoca SA (“The Company”)

Convened, in accordance  with the provisions of art. 15 of the Company’s Articles of Incorporation through the convening notice from 28.04.2017,

Legally reunited in the meeting held on 08.06.2017, at 09:00 a.m., in the first convening, with the presence of shareholders having 5.198.500 shares with voting right, representing 83,4234 % of the capital of the Company/of the total voting rights, being thus fulfilled the statutory quorum requirement provided in order to vote


According  on  The Articles of Incorporation, of the Law no. 31/1990 republished, and the Law no. 24/2017 regarding capital market, as amended and supplemented, adopt this






1.      Approves completing Art. 7  from the Constitutive Act of the Societatea de Constructii Napoca  SA.:


“The secundary object of activity”, with the following objects of activity ( Code NACE)


“0899 Other extractive activities n.c.a.

  0990 Activites of related services for mineral extraction

  2399 Manufacture of other non-metalic mineral product n.c.a.

  4972 Wholesale of metals and metalic minerals.”


2.      Authorize Mr. Canta Danut-Dorel, the General Manager of the Societatea de Constructii Napoca SA, to sign the updated Consitutive Act.


3.      Approve the date of 29th of June, 2017 as "registration date".


  1. Approve the date of 28th of June, 2017 as "ex-date.


  1. Authorize Mr. Galea Marinel to fulfill the legal formalities for the registration of the decision taken.



Any additional information may be obtained at phone no. 0264.42.58.61.






Chairman of the Board       

Ec.  Cachita Floarea Doina






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