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OIL TERMINAL S.A. - OIL

Legally insufficient quorum OGSM 2018, February 27th

Release Date: 2/27/2018 11:42:47 AM

IRIS Code: 63CE7

No. 124/27.02.2018.

 

TO:

  • BUCHAREST STOCK EXCHANGE               

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596052

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 27.02.2018

 

   OIL TERMINAL S.A.Constanta

   Headquarter: no.2, Caraiman str., Constanta

   Phone: 0241/702600, fax: 0241/694833

   Registering number at Commerce Registrar: J13/512/1991

   Unique register number: 2410163

 

 Important event to be reported: Unfulfillment of necessary quorum terms for Societatea Oil Terminal’ Shareholders General Ordinary Assembly of 27.02.2018’ validation

 

 

OIL TERMINAL SA’ Shareholders General Ordinary Assembly met on 27.02.2018, at the first convocation, shareholders owing 0,28% of the social capital were present.

 

 Therefore, due to the unfulfillment of quorum legal terms, according to art.112 of Companies Law no.31/1990, that provides ’’for the general ordinary assemblies’ deliberation validity, at the first convocation, it is necessary the presence of shareholders owing at least a fourth of the voting rights total number. If the general ordinary assembly can’t work due to these terms unfulfillment, the assembly, to be met at the second convocation, can deliberate on the first assembly’ day agenda’ items, no matter the met quorum, taking decisions with the expressed votes majority’’, the Shareholders General Ordinary Assembly session could not be held on 27.02.2018, 11.00, at the first convocation.

Therefore Shareholders General Ordinary Assembly will be held according to the published convenor, on 28.02.2018, 11.00 h. at the second convocation.

 

 

 

Board of Directors’ Chairman,

Cristian-Florin GHEORGHE

 

 

 

           Development Director,                               Chief of Shareholding – Comunication Dept.,

          Marieta STASI                                                           Sofia ZAGANEANU

 

 

 



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