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TURBOMECANICA S.A. - TBM

OGSM resolutions 26.04.2018

Release Date: 4/27/2018 8:19:29 AM

IRIS Code: 834A6

CURRENT REPORT  no 5/26.04.2018

 

Current report  under the provisions of art.77 et seq of the Law no 24/2017 and of art 113 let. A para. 1 let. e) of CNVM Regulations 1/2006

 

Date of the report 26 April 2018

Name of the issuing entity:  TURBOMECANICA SA

Headquarters: B-dul. Iuliu Maniu nr. 244, sector 6

Tel.: (+4) 021 434 32 06;  (+4) 021 434 07 41  Fax: (+4) 021 434 07 94

European Unique Identifier (EUID) ROONRC.J40/533/1991

Trade Registry registration number J40/533/1991
Unique Registration Code 3156315
Subscribed share fully paid capital 36,944,247.50 RON

 

The regulated market by which the issued transferable securities are bargained: Bursa de Valori       Bucuresti, Titluri de capital –Standard Category

 

I.                   Important  events to be reported:

 

THE ORDINARY GENERAL MEETINGS OF SHAREHOLDERS registered in the Company’s shareholders’ registry as of114.04.2018, summoned for 26.04.2018, hours 11.00according to the provisions of Law no 31/1990 on companies as republished and further modified and of the Law no. 24/2017, at the Assembly Room of the Company  “Turbomecanica“ S.A., situated in Bucharest, 244 Iuliu Maniu, district 6, having met the presence quorum  under the Statutes  of the Company for the first call in the meeting of 26.04.2018 being present sharehodlers representing  58,5387%  of the share capital.

 

The ordinary general meeting  debated the issues on the agenda  as it results from these  mentioned in the minutes of themeeting  and has adopted the decision no 1/26.04.2018 for all the 10 points on the agenda as follows:

1.      It is approved by the majority of the votes, the shareholders members of th Board of directors abstaining from vote under art. 126 para. (1) of the Law no.. 31/1990, the Board of Directors’ Management report  for the financial year of 2017 and release of liability of the  Board members for  the year 2017;

2.      It is unanimously approved the Financial Auditor Report on the financial situations of 2017;

3.      It is unanimously approved the financial situation of 2017;

4.      It is unanimously approved Company’s  income and expenses budget for 2018;

5.      It is unanimously approved the investment plan for 2018;

6.      It is unanimously approved the  Board of Directors’ proposal  for year 2017 net profit distribution as follows:

 

                                                     i.          Legal reserves  of a  total value of         233,042.37 lei                                        

                                                   ii.          Other reserves – distribution of the profit  for which

a tax exemption  was granted , less the part afferent

to the legal reserve as it was distributed the amount of

2,849,325.83 lei,  for year 2016  under the provisions of

Art.22 para. (5) of the Law 227/2015 on Fiscal Code,

amounting to:                                              883,581.75 lei

                                                 iii.          Covering the losses for previous years,

amounting to :                     3,593,789.35 lei                                             
 

                                                 iv.          Gross total dividend distribution,  amounting to                                          8,940,507.90 lei, representing a gross amount of 0,0242 lei/share

                                                   v.          The tax on dividends will be calculated and withheld by the Company  and paid to the state budged under the applicable laws.

                                                 vi.          Payment modalities and the relevant procedures  for the dividend payment  shall be  communicated to the shareholders under further notice.

 

7.      It is unanimously approved the registration date  for the purpose of identifying the shareholders  for whom the  decision of the general meeting of shareholders produces effects, being porposed the date of 08.06.2018.

8.      It is unanimously approved the date of 07.06.2018 as ,,ex date", the calendar day from which the shares issued by TURBOMECANICA S.A., object of the Decisions of the ordinary general meeting of Shareholders  are to be traded without the rights deriving out of that decision;

9.      It is unanimously approved the date of 29.06.2018  as ,,payment date",  the calendar day  when the payment of dividends related to TURBOMECANICA S.A. shares as established under the Ordinary General Meeting of Shareholders becomes due;

10.  It is unanimously approved the empowering the President of the Board of Directors to sign the minutes and the decision of the ordinary general meeting of shareholders and the company’s legal counsellor to fulfill the formalities necessary for registering it with the Trade Registry Office and for publishing the decision of the ordinary general meeting of shareholders in the Official Gazette, Part IV.

 

PRESIDENT- GENERAL MANAGER             FINANCIAL AND BUSINESS MANAGER

            Eng.                                                                 Ec.

            VIEHMANN  RADU                                         ION DINCA

 

 



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