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OGSM resolutions 03.08.2017

Release Date: 8/3/2017 2:47:47 PM

IRIS Code: 9233B

Nr.: 4965/03.08.2017






Current report according to CNVM Regulation no. 1/2006

Date of report: 03.08.2017

Issuing company: Boromir Prod SA

Headquarters: Buzau, str. Santierului nr. 37

Nr. Telephone / fax: 0238/436170; 0238/446705

Tax ID: RO 1145077

Nr. For registration with the Trade Register: J10 / 184/1991

Subscribed and paid-up share capital: RON 23,306,373.80

The regulated market on which securities are issued: B.V.B.


            On 03.08.2017 at 12.00, the shareholders of Boromir Prod SA, a joint stock company with a registered capital of 23,306,373.80 lei divided into 233,063,738 shares, in nominal value of 0.1 lei, held by the shareholders Registered in the Register of Shareholders on 24.07.2017, according to the evidences issued by the Central Depository, met in the Ordinary General Meeting of Shareholders in Buzau, Santierului Street no. 37, Buzau County, meeting legally and statute at the second convocation and stating that:

- the legal and statutory conditions are met regarding the convening of the ordinary general meeting of the shareholders,

- the legal and statutory conditions regarding the quorum of attendance were met, at the ordinary general meeting of shareholders being present, a number of 4 shareholders totaling 222,947,528 shares, representing 95.65% of the total voting rights;

- the conditions for the validity of the decision of the ordinary general meeting of shareholders are met, by unanimity of votes, the shareholders adopted the following:


Decision of the Ordinary General Meeting of Shareholders

Nr. 2 of 03.08.2017


1. Approving the dismissal of Mr. Hanga Radu as Administrator as a result of his resignation.

2. Approves the election of Mr. Popescu Gabriel-Caesar in the position of administrator, for the remaining period until the expiry of the mandates of the existing administrators, respectively until 28.04.2020.

3. Approving the empowerment of Ms Ronea Adalciza, legal advisor in carrying out the legal formalities for the publication and registration with the Trade Registry Office of the decision adopted at this meeting

4. To approve the date of registration of shareholders on which the effects of the decision of the Ordinary General Meeting of Shareholders take effect, on: 22.08.2017, ex date: 21.08.2017.





Board of Directors

ing. Sava Constantin



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