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EGSM resolution June-26-2017

Release Date: 6/26/2017 1:35:16 PM

IRIS Code: E3EA7


according to regulation C.N.V.M. no. 1 / 2006

Date of report: 26.06.2017


Name of the company - PREFAB  S.A.

Registered Office - Bucureşti, str. Dr. Iacob Felix, nr. 17-19, et.2, sector 1

Phone no./fax - 021-3315116/021-3305980 - 0242-311715/0242-318975

Unique registration code with the Trade Register - R 1916198

Trade Register Registration Number - J40/9212/2003

Subscribed and paid in share capital - 24.266.709,5 lei RON

Regulated market where the issued securities are traded - Stock Exchange of Bucharest




Decisions of Extraordinary General Meeting of Shareholders of 26.06.2017


PREFAB S.A. informs that on 26.06.2017 time 1200, took place the Extraordinary General Meeting of Shareholders, convened in accordance with 31/1990 Act, 24/2017 Act and Regulation no. 6/2009 of C.N.V.M., at the premises of Călăraşi, jud Călăraşi, strada Bucureşti, nr. 396.

The Extraordinary General Meeting of Shareholders conducted their works on the first summons. The summons was published in the Official Gazette of Romania Part IV no. 1817/26.05.2017, in the newspaper „Bursa” no. 97/26.05.2017, in the newspaper „Observator de Călăraşi” no. 3565/26.05.2017 and posted on the company website (www.prefab.ro - Section Shareholders - A.G.A.). The meeting was attended by the shareholders registered in the Shareholders' Register on the reference date 13.06.2017.

Of the total of 48.533.419 shares issued, were present, represented or expressing their votes by correspondence at the Extraordinary General Meeting, shareholders holding 46.580.952 shares, representing 95,977 % of the share capital.

Having the quorum and the majority required, provided for by law and by the own statute, recorded in the minutes signed on the works of the Extraordinary General Meetings of Shareholders, the shareholders approved the following:



of the

Extraordinary General Meeting of Shareholders of 26.06.2017


The Extraordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 26.06.2017, time 1200 at the premises of  Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 Act as subsequently amended and supplemented and the articles of association of the company, with the unanimity of votes of the shareholders present and represented, with a representation of 95,977 % of the share capital, with 46.580.952 votes  „in favour” and 0 votes „against” and 0 „ abstentions”



            1. Approval of the ratification of the C.A. no. 17 / 06.12.2016 regarding the Credit Agreement no. RQ15126299791350 dated 25.01.2016, at the express request of C.E.C. Bank.
            2. Approval of the date of 13.07.2017 as registration date, respectively identification of shareholders who are affected by the decisions taken, in accordance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations.

            3. Approval of the date of 12.07.2017 as ex-date, in accordance with the provisions of Law no. 24/2017, of Regulation no. 1/2006 on issuers and securities operations and of Regulation no. 6/2009 on the exercise of certain rights of shareholders in the general meetings of companies, as amended and supplemented.

4. Approval of empowerment and empowering Mrs.Nuţă Domnica - Legal Adviser, to undertake necessary and legal operations to record the decisions of extraordinary general meeting of shareholders and to achieve the formalities of advertising.


   C.A. Chairman,                                                                                              A.G.A. Registrar,


Eng. Marian Petre Miluţ                                                                                   Eng. Manoliu Nicoleta









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