Sedinta Consiliului de Administratie al societatii Retrasib S.A. (denumita in continuare „Societatea”) a fost tinuta prin teleconferinta, astazi, 21.05.2018, in conformitate cu prevederile Legii nr. 31/1990, privind societatile, modificata si ulterior republicata, ale Legii nr. 24/ 2017 si ale actului constitutiv al Societatii,
cu participarea domnilor Jan Olscher, Heinrich Uekermann, Tilo Dorn si Frantz Schatzl, in calitate de membri ai Consiliului de Administratie.
Avand in vedere:
- renuntarea domnului Iulian Stancu la mandatul de administrator in Consiliul de Administratie al Societatii,
- dispozitiile art. 137² alin. 1 din Legea nr. 31/1990, privind societatile, care dau posibilitatea Consiliului de Administratie al societatii, in caz de vacanta a unuia sau mai multor posturi de administrator, ca pana la intrunirea adunarii generale ordinare a actionarilor, sa procedeze la numirea unui/unor administrator/i provizoriu/ii
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The meeting of the board of directors of the company Retrasib S.A. (hereinafter the „Company”) was held through phone conference, today, 21st of May 2018, in accordance with the provisions of Law no. 31/ 1990, as republished and subsequently amended, of law 24/2017 and of the Company’s articles of incorporation,
with the attendance of Mr. Jan Olscher, Mr. Heinrich Uekermann, Mr. Tilo Dorn and Mr. Frantz Schatzl, as members of the Board of Directors.
Taking into consideration:
-The resignation of Mr. Iulian Stancu from his position as Member of the Board of Directors,
-The provisions of article 137² para. 1 of Law no. 31/1990, regarding companies, that give the possibility to the Board of Directors of the company, in case of vacancy of one or more administrator’s positions, up to the convening of the Ordinary General Meeting of Shareholders in order to proceed to the appointment of a/ some interim Director/s in the Board of Directors.
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1. Se numeste in functia de administrator provizoriu al societatii RETRASIB S.A., incepand cu data de 21.05.2018, domnul FRANZ HARALD MAYRHOFER, cetatean austriac, nascut la data de 28.06.1964, in Regensburg, Germania, domiciliat in Germania, Hochweg 71, 93049 Regensburg, identificat cu Pasaport tip P, Cod AUT, nr. P 3234578, eliberat la data de 28.01.2009, de catre Autoritatile OGK Munchen.
2. Data expirarii mandatului administratorului provizoriu va fi 25.04.2020, sau orice alta data stabilita de catre Adunarea Generala Ordinara a Societatii.
3. Imputerniceste pe dl. Reiner Thalacker, director general, sa duca la indeplinire dispozitiile prezentei hotarari, precum si sa indeplineasca toate formalitatile necesare depunerii si mentionarii prezentului document la Oficiul Registrului Comertului de pe langa Tribunalul Sibiu, ASF, Bursa de Valori Bucuresti, precum si la orice alta institutie publica sau de drept privat la care este necesar.
Prezenta Hotarare a fost intocmita in doua exemplare originale.
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1. Starting the 21st May 2018, Mr. FRANZ HARALD MAYRHOFER, an Austrian citizen, born in 28.06.1964, Regensburg, Germany, domiciled in 93049 Regensburg, Hochweg 71, Germany, identified with Passport Type P, Code AUT, no. P 3234578, issued the 28.01.2009 by the Authorities OGK Munchen, is appointed as an interim administrator in The Board of Directors of RETRASIB.
2. Date of expiry of the mandate of the interim administrator will be 25.04.2020, or any other date determined by the Ordinary General Meeting of Shareholders of the Company.
3. Empowers Mr. Reiner Thalacker, General Director, to carry out the provisions of this Resolution, as well as to carry out all the necessary formalities for mentioning this document to the Trade Register Office in Sibiu, FSA, Bucharest Stock Exchange, as well as to any other public or private institution where it is necessary.
The present Resolution was concluded in two originals.
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