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PRODPLAST S.A. - PPL

19.02.2018 EGSM resolutions - English version

Release Date: 2/19/2018 3:58:49 PM

IRIS Code: 7BEE0

 CURRENT REPORT

19th of February 2018

 

 

To:                       

FINANCIAL SUPERVISORY AUTHORITY

FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

Fax: 021-659.60.51

BURSA DE VALORI BUCURESTI S.A. – Regulated Market

Fax: 021-256.92.76

 

 CURRENT REPORT

According to C.N.V.M. Regulation no. 1/2006 regarding the issuers and operations with securities and Law no. 24/2017 regarding the capital market.

Date of report: 19th of February 2018

Name of issuing company: S.C. PRODPLAST S.A. Bucharest

Headquarters: Bucharest, 256 Basarabia Blvd., District 3, Bucharest, Romania

Phone/Fax: 021- 252.35.78/021- 252.36.17

Sole registration code – Register of Companies: 108

Registration number within Register of Companies: J40/161/1991

Subscribed and paid in share capital: 17.072.385 lei

Regulated market on which the issued securities are transacted: Bursa de Valori Bucuresti S.A. – Category: Standard (PPL market symbol)

              Event to report: Decision of Extraordinary General Meeting of Shareholders S.C. PRODPLAST S.A. Bucharest dated 19th of February 2018 (first                     convocation)                        

The extraordinary General Meeting of Shareholders of S.C. PRODPLAST S.A. Bucuresti (hereinafter referred to as „the Company” or „Prodplast), convoked according to Law no. 31/1990 regarding the companies, republished, as subsequently changed and completed („Law no. 31/1990”), of Law no. 24/2017 regarding the capital market („Law no. 24/2017”)  and provisions of Articles of Association of the Company, took place under the publicity and quorum requirements provided by Law no. 31/1990 and Articles of Association of the Company, on 19th of February 2018, upon the first convocation, in the presence of 8 shareholders, representing 63,72% of the share capital of the Company, with right of vote, at the headquarters of the Company. The reference date of the Extraordinary General Meeting was 05th of February 2018.

The convocation of Extraordinary General Meeting of Prodplast was published in the Official Gazette of Romania, IV. Part no. 184/15.01.2018, in Romania Libera newspaper dated 12th of January 2018 and displayed at the headquarters of the company under registration no. 1262/10.01.2018 and on the website of the company.

DECISION

adopted within the Extraordinary General Meeting of Shareholders of the Company

  

1.        By unanimity of votes (representing 100% of the number of shares with voting rights held by the present shareholders), approves to move the registered seat of the company from Bucharest, 256 Basarabia Boulevard, district 3, to Buftea city, 1 Bucuresti- Targoviste Highway, Ilfov county and the subsequent amendment of the Articles of Incorporation. 

2.        By unanimity of votes (representing 100% of the number of shares with voting rights held by the present shareholders), approves to mandate the Managing Board to conclude any legal and administrative documents necessary for the move of the registered seat.

3.        By unanimity of votes (representing 100% of the number of shares with voting rights held by the present shareholders), approves to terminate the work point PVC Production Centre and the Polyethylene Packaging Production Centre from Buftea, 1. Bucuresti-Targoviste Highway, Ilfov county.

4.        By unanimity of votes (representing 100% of the number of shares with voting rights held by the present shareholders), approves the date of 07.03.2018 as the Registration Date, as per article 86 paragraph [1] of Law no. 24/2017, in order to identify the shareholders who are subject to the resolutions adopted by the Extraordinary General Shareholders Meeting and the date of 06.03.2018 as an ex-date.

5.        By unanimity of votes (representing 100% of the number of shares with voting rights held by the present shareholders), approves to mandate the legal adviser of Prodplast, Mrs Gaisteanu Gabriela, with the possibility of replacement, in order to carry out all legal formalities to sign in the name of Prodplast S.A.s shareholders the Articles of Incorporation, in their updated version, as well as for registration, opposability, performance and publication purposes, in what concerns the resolutions adopted by the Extraordinary General Shareholders Meeting.

There are not any other important events to report.

                      For additional information, please contact us at phone number 021-252.35.78, fax 021-252.36.17 or e-mail office@prodplast.ro.

 

Tudor-Alexandru Georgescu,

__________________________

President of Directorate and General Manager

 



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