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Tuesday, December 18, 2018 
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OGSM resolutions 12.02.2018

Release Date: 2/13/2018 8:01:49 AM

IRIS Code: 984EC






Current report according to CNVM Regulation no. 1/2006

Date of report: 13.02.2018

Issuing company: SC 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 12.02.2018 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 02.02.2018, 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 first convocation and stating that:


- the legal and statutory conditions regarding the convening of the ordinary general meeting of the shareholders, the convocation and the agenda are fulfilled, being published in the Official Gazette, Part IV no. 81 of 08 January 2018 and in the newspaper Opinion of January 8, 2018;

- the legal and statutory conditions regarding the quorum are met, at the ordinary general meeting of the shareholders being present, a number of 4 shareholders totaling 222,947,528 shares, representing 95.66% of the total voting rights;

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



Decision of the Ordinary General Meeting of Shareholders

Nr. 1 of 12.02.2018


1. Approving the remuneration of administrators remuneration to include, since January 2018, the contribution rates for CAS and CASS in gross wages as a result of applying the provisions of GEO 79/2017.

2. Approve the empowerment of Ms Ronea Adalciza, a legal adviser to carry out the legal formalities for the publication and registration with the Trade Registry Office of the decision adopted at this meeting.

3.The date of registration of shareholders on which the effects of the decision of the Ordinary General Meeting of Shareholders are approved, on: 06.03.2018, ex date 05.03.2018.





Board of Directors

 Sava Constantin


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