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OIL TERMINAL S.A. - OIL

OGSM resolutions 2018, February 28th

Release Date: 2/28/2018 12:29:16 PM

IRIS Code: 7F127

NO. 125/28.02.2018     

   TO:

  • BUCHAREST STOCK EXCHANGE                

FAX: 021/2569276

  • FINANCIAL SURVEY AUTHORITY

FAX: 021/6596414

 

CURRENT REPORT

According to CNVM Regulation no.1/2006

Report day: 28.02.2018

 

   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: Shareholders General Ordinary Assembly’ Decisions adopted in the meeting of 28.02.2018

 

OIL TERMINAL SA’ Shareholders General Ordinary Assembly held its works on 28.02.2018, 11.00 h., at the second convocation, at the company’ headquarter, no.2, Caraiman str., following the quorum terms fulfillment, in the meeting, shareholders representing 59,91% of social capital taking part.

 

Shareholders General Ordinary Assrmbly’ Decisions of 28.02.2018 have the following content:

    

Art. 1 With the shareholders’ vote representing 59,91 % of social capital and 99,52% of the present shareholders/representatives’ voting rights, it approves the Board of Directors’ members’ monthly gross fixed indemnity amount’ alteration, provided in the mandate contracts concluded with the company and of managers and directors’ remunerations limits, to put in the agreement with the provisions of art. 18 of EGO no.90/2017 regarding some fiscal-budgetary measures, some normative acts’ alteration and addition and some terms’ prorogation.

 

Art. 2 With the shareholders’ vote representing 59,91 % of social capital and  99,52 % of the present shareholders/representatives’ voting rights, it approves the 2-month period extension of the managers’ mandate period, managers appointed by Shareholders General Ordinary Assembly’ decision no. 26/24.11.2017.

 

Art. 3 With the shareholders’ vote representing 59,91% of social capital and 99,99% of the present shareholders/representatives’ voting rights, it approves the empowering of Mrs. Aura Gabriela Dumitru as a representative of the Ministry of Energy in the Shareholders General Assembly to sign the additional acts of the interim managers’ mandate contracts, acts reflecting the recalculation of the monthly gross fixed indemnity and the mandate’ extension.

 

Art. 4 With the shareholders’ vote representing 59,91% of social capital and   99,99% of the present shareholders/representatives’ voting rights, it approves the conclusion of a consulting, legal assistance and representation contract for the contestation of fiscal warehouse cancellation measures.

 

Art. 5 With the shareholders’ vote representing 59,91% of social capital and 99,98% of the present shareholders/representatives’ voting rights, it approves the Budget of Revenues and Expenses for 2018.

 

Art. 6 With the shareholders’ vote representing 59,91% of social capital and 100% of the present shareholders/representatives’ voting rights, it approves the empowerment of the meeting’ chairman to sign the assembly’ decisions.

 

Art. 7 With the shareholders’ vote representing 59,91% of social capital and 99,99% of the present shareholders/representatives’ voting rights, it approves The company’ general director’ empowerment to sign the necessary documents regarding the shareholders’ general assembly’ decisions at the Commerce Office by Constanta County and to effect the formalities regarding these decisions’ publishing.

 

Art. 8 With the shareholders’ vote representing 59,91% of social capital and 100% of the present shareholders/representatives’ voting rights, it approves the settling of the date 20.03.2018, as register date, and settling of date 19.03.2018 as ex-date, according to legal provisions.

 

 

 

Board of Directors’ Chairman,

Cristian-Florin GHEORGHE

 

 

 

                       Development Director,                  Chief of Shareholding – Comunication Dept.,

                  Marieta STASI                                          Sofia ZAGANEANU

 

 

 

 

 

 

 

 

 

 

 

  

 



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