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NATURA QUATTUOR ENERGIA HOLDINGS - SCPS

Current report change of headquarters

Release Date: 10/12/2017 4:37:23 PM

IRIS Code: 47C4D

                                                                                                                         Nr. 27/12.10.2017

 

 

 CURRENT REPORT according to art. 113 of NSC Regulation no 1/2006

Report date: 12.10.2017

Name of the issuing entity: NATURA QUATTUOR ENERGIA HOLDINGS S.A.

Registered office: 5-7 Dimitrie Pompeiu Boulevard, HBC2 Building, 6th floor, Office 1, District 2, Bucharest

Phone/fax number: 40 21.539.46.00 / 40 21.539.46.01

Tax identification code: RO2695737

Trade Registry number: J40/3315/11.03.2009

Subscribed and paid share capital: 3.605.948,40 RON

Regulated Market on which  the issued securities are traded: Bucharest Stock Exchange

 

e) Other events to be reported:

 

 

SC NATURA QUATTUOR ENERGIA HOLDINGS S.A. informs the investors regarding the issuance by the Trade Registry of the Registration Certificate for the relocation of the headquarters as decided by the Board of Directors' Decision dated 13.09.2017.

The the new address of NATURA QUATTUOR ENERGIA HOLDINGS S.A.’s headquarter is the following:

5-7 Dimitrie Pompeiu Boulevard, HBC2 Building, 6th floor, Office 1, District 2, Bucharest

 

 

General Manager

Volis Argyrios

 

 

 

 

 

DECIZIE A CONSILIULUI DE ADMINISTRATIE A

S.C. NQE S.A.

nr. 1/13.09.2017

 

RESOLUTION OF THE BOARD OF DIRECTORS OF

S.C. NQE S.A.

no. 1/13.09.2017

 

Membrii consiliului de administratie al S.C. NATURA QUATTUOR ENERGIA HOLDINGS S.A., o societate comerciala pe actiuni, cu sediul social in Romania, Bucuresti, Bvd. Dimitrie Pompei nr. 5-7, Corp B, etaj 5, sector 2, inregistrata la Registrul Comertului Bucuresti sub nr. J40/3315/2009, avand codul unic de inregistrare 2695737 ("NQE"), fiind intruniti in data de 13.09.2017, la convocarea presedintelui consiliului de administratie, in conformitate cu prevederile Legii nr. 31/1990 privind societatile comerciale, precum si potrivit dispozitiilor actului constitutiv al NQE, in prezenta tuturor membrilor consiliului de administratie,

 

The members of the board of directors of S.C. NATURA QUATTUOR ENERGIA HOLDINGS S.A., a joint stock company, having its registered seat in Romania, Bucharest, Bvd. Dimitrie Pompei no. 5-7, Body B, 5th floor, district 2, registered with the Bucharest Trade Registry under no. J40/3315/2009, having sole registration code 2695737 ("NQE"), convened on 13.09.2017 by the chairman of the board of directors, in accordance with the provisions of Law no. 31/1990 regarding trade companies, as well as pursuant to the provisions of the articles of association of NQE, in the presence of all members of the board of directors,

 

 

 

 

 

 

 

 

 

AVAND IN VEDERE ca NQE a semnat Contractul de inchiriere din data de 04.05.2017 incheiat cu SC NGY PROPERTIERS INVESTMENT SRL;

 

WHEREAS NQE signed on 04.05.2017 the Lease Agreement concluded with SC NGY PROPERTIERS INVESTMENT SRL

 

 

 

 

 

LUAND IN CONSIDERARE articolul 6.4 punctul c) al Actului Constitutiv al NQE, conform caruia decizia de mutare a sediului social al NQE la orice adresa in Romania este delegata Consiliului de Administratie;

 

CONSIDERING article 6.4 point c) of the Establishment Deed of NQE, according to which the decision of changing NQE’s social offices to any address in Romania is delegated to the Board of Directors

 

 

 

 

 

Consilul de Administratie a decis in unanimitate urmatoarele:

 

The Board of Directors have unanimously decided as follows:

 

 

 

 

 

DECIZIA NR 1

 

DECISION NO 1

 

Se aproba mutarea sediului social al NQE in Bvd. Dimitrie Pompeiu nr. 5-7, Cladirea HBC2, Etaj 6, Birou 1, Sector 2, Bucuresti.

 

Approve to change the social offices of NQE in 5-7 Dimitrie Pompeiu Blvd., HBC2 Building, 6th floor, Office 1, District 2, Bucharest.

 

 

 

 

 

DECIZIA NR 2

 

DECISION NO 2

 

Se aproba modificarea art. 1.3 al Actului Constitutiv al NQE, care va avea urmatorul continut:

”1.3. Sediul social al Societatii este in Romania, Bvd. Dimitrie Pompeiu nr. 5-7, Cladirea HBC2, Etaj 6, Birou 1, Sector 2, Bucuresti”

 

Approve the modification of art. 1.3 of the Establishment Deed of NQE, which will have the following content:

”1.3. The social offices of the Company is in Romania, 5-7 Dimitrie Pompeiu Bvd., HBC2 Building, 6th floor, Office 1, District 2, Bucharest”

 

 

 

 

 

DECIZIA NR 3

 

DECISION NO 3

 

 

 

 

 

Se aproba imputernicirea D-lui VOLIS ARGYRIOS, cetatean grec, nascut la data de 29.07.1976 in Athina, Grecia, domiciliat in Grecia, Atena, Kifisia, Str. Agias Paraskevis, nr. 91, identificat cu pasaport seria  AN4100516 eliberat de NPC la data de 01.02.2017, Director General al Companiei, sa semneze Actul Constitutiv actualizat conform hotararilor de mai sus, sa intocmeasca si sa semneze in numele si pe seama Societatii si sa depuna orice documente si sa dea orice declaratii necesare in vederea inregistrarii/depunerii la Registrul Comertului a prezentei hotarari a Consiliului de Administratie si sa indeplineasca orice alte formalitati, inclusiv sa achite orice taxe, sa solicite si sa primeasca certificate sau orice alte acte emise de Registrul Comertului. Dl. Volis este imputernicit sa delege indeplinirea mandatului mentionat mai sus catre terti.

 

Approve the empowerment of Mr. VOLIS ARGYRIOS, Greek citizen, born on 29.07.1976 in Athina, Greece, domiciled in Greece, Athens, Kifisia, 91, Agias Paraskevis St., identified with passport series AN4100516 issued by NPC on 01.02.2017 General Manager of the Company to sign the Updated Establishment Deed of the Company according to the above decisions, to prepare and sign in the name and on behalf of the Company and submit any document and give any statement required for registration/submission of the present Board of Directors decision with the Trade Register and fulfill any formalities, including to pay any fee, to request and receive certificates or any other documents issued by the Trade Register. Mr. Volis is also empowered to delegate the above mandate to third parties.

 

 

 

 

 

 

Prezenta decizie a fost adoptata astazi 13.09.2017 si a fost intocmita in 3 exemplare originale.

 

This resolution has been passed today 13.09.2017 and prepared in 3 original copies.

 

 

 

__________________

Georgios Tsamis

Presedintele consiliului de administratie

 

 

 

__________________

Tselepis Dimitrios

Membru al consiliului de administratie

 

 

 

__________________

Gavriilidis Theodoros

Membru al consiliului de administratie

 

 

 

 

__________________

Kahan Zvi Ermanno

Vice presedintele consiliului de administratie

 

 

 

 

__________________

Argyrios Volis

Membru al consiliului de administratie

 

 

 

 



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