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ARGUS SA Constanta - UARG

Current Reports OGSM Decision no.1 from february 26,2018

Release Date: 2/26/2018 6:05:09 PM

IRIS Code: 65803

 

To:      FINANCIAL SUPERVISORY AUTHORITY

FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

Fax: 021 659.60.51 ; 021 659.64.36

 

BUCHAREST STOCK EXCHANGE

            Fax: 021 312 47 22

CURRENT REPORT

According to ASF Regulation no. 1/2006, regarding the issuers and securities transactions,

and Law no. 24/2017, regarding Capital Market

Report date: 26.02.2018

Company name: ARGUS S.A. CONSTANTA

Headquarters: Industriala Street, no. 1

Tel/Fax no. 0241/67.68.40; 0241/63.43.67

Fiscal code 1872644: Tax attribute RO

Trade Register Number: J 13/550/1991;

Share capital subscribed and paid: 53.670.699 lei

Regulated market where the issued securities are traded:  BVB-ATS AeRo

Shares (market symbol UARG)

 

Significant events to report

            Ordinary General Shareholders Meeting decision no. 1 from 26.02.2018

 

The Ordinary General Shareholders Meeting took place on 26.02.2018, in the first convocation day, at the company’s headquarters from Industriala Street no. 1, Constanta, under publicity conditions, quorum and vote as per applicable Romanian legislation and the company’s Constitutive Act dispositions. 

At the meeting were present also representative shareholders that own a number of 30.892.875 shares, representing 86,34 % of the total social capital, with voting rights.

Following the debates regarding the items subscribed on the agenda and recorded in the meeting minutes, with unanimity of votes, the present and represented shareholders have adopted:

 DECISION

           1.    Approval of the individual financial statements at 31.12.2017, based on the Board of Directors Report and the Financial Auditor’s Report.

           2.    Approval to carry on the loss recorded by the company at 31.12.2017, with a value of 9.217.962 lei, and its coverage from future profits as per legal                         provision in force. 

     3.     Approval of the administration discharge of the company’s administrators for financial year 2017.

 

     4.     Approval of the Incomes and Costs Budget for year 2018, in the presented form:

a.       Total Incomes            – 224.267.100 lei

b.      Total Costs                 – 219.311.761 lei

      c.   Gross profit                – 3.465.339 lei

 

5.  Approval of the Investments Program for year 2018, in the presented form, with a value of 2.200.000 euro, with the mention that the investments will be

    made according to priorities and the available financing sources.

     6.   Approval of the Financial Statements for the year closed at 31.12.2017, drafted in accordance with IFRS for the approval of the accounting regulations        as per European Directives and Accounting Law no. 82/1991, republished.

 

     7.  Approval of date 16.03.2018 as registration date, in accordance with art. 86 alin. (1) from Law no. 24/2017, to identify shareholders that are affected          by the decisions made by the Shareholders General Meeting and 15.03.2018 as “ex date”, in accordance with art. 2 point f and art. 5 point 11 from                C.N.V.M. Regulation no. 6/2009, as modified and completed by ASF Regulation no. 13/2014;

     8.  Approval of empowerment for Mr. Robu Sabin-Marcu – General Manager and/or Mrs. Alina Pirjan – Attorney, for signing and performing all of the                  A.G.O.A. decisions and performing all formalities provided by the law for the registration of the mentions at the Commerce Register, accordingly with the      adopted decisions.

   

CHAIRMAN of the Ordinary General Shareholders Meeting

Cristian Busu

 

 



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