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OGSM resolution of 25.04.2018

Release Date: 4/25/2018 1:52:38 PM

IRIS Code: 910AC



Registration no:4631/25.04.2018

Bucharest Stock Exchange

Financial Supervisory Authority

Financial Instruments and Investors Sector

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


Date of report: April 25, 2018

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: changes in company executive management


Resolution of Ordinary General Meeting of Shareholders ”OGMS” of  25.04.2018



Oltchim S.A. informs all those interested that on 25.04.2018, at first calling, the OGMS meeting took place, which shareholders owning 188,106,591 shares, representing 54.8078% of the share capital, were present and represented.

 Attached you can find the Decision passed by OGMS of Oltchim S.A. on 25.04.2018.


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