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OLTCHIM S.A. RM. VALCEA - OLT

Decisions of the General Meeting of Creditors on 18.12.2017

Release Date: 12/19/2017 11:23:31 AM

IRIS Code: 9AD6C

Registration no:13855/19.12.2017

To:

Bucharest Stock Exchange

Financial Supervisory Authority

Financial Instruments and Investors Sector

 

Current report in compliance with NSC Regulation no.1/2006

Date of report: December 19, 2017

Name of the company: Oltchim S.A. Rm. Valcea

Registered office: Rm. Valcea, 1 Uzinei Street

Fax number: 0250/735030/736188

Phone number: 0250/701200

Unique Registration Code:RO1475261

Trade Register Number: J38/219/1991

The European Unique Identifier (EUID): ROONRCJ38/219/1991

Legal Entity Identifier (LEI): 254900KXPD2OOC2LLX56

Subscribed and paid up capital: 34,321,138.30 lei

Regulated market on which the issued shares are traded: BSE, market symbol OLT

Event to be reported:

 Decisions adopted by the General Meeting of Creditors of  Oltchim SA dated 18.12.2017

The Consortium of Judicial Administrators composed of BDO BUSINESS RESTRUCTURING SPRL and ROMINSOLV SPRL informs that the General Meeting of Creditors of Oltchim SA, held on December 18, 2017, adopted the following decisions:

 

  • Approval of the contract for sale of assets (Bundles 1-5 and part 7) concluded between Oltchim SA as seller, Chimcomplex SA Borzesti as buyer and Serviciile Comerciale Romane SA as Guarantor, including the Transaction Price (without prejudice to the possibility of additions and technical adjustments to the transfer protocols and contracts included in the annexes with the view to complete the sale).
  • The rest of the bids submitted on the agenda items, respectively 2-9, communicated by the current report dated 07.12.2017, were not approved.

 

Legal  Administrator

ROMINSOLV SPRL

 

Legal  Administrator

BDO BUSINESS RESTRUCTURING SPRL       

 

 Special Administrator

 Bogdan Stanescu

Deputy General Director

Victor Avram

 

 

 

Economic Director

Alin  Smeu

 

 

 



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