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VES SA - VESY

EGSM resolutions 20th October 2017 English version

Release Date: 11/2/2017 2:32:38 PM

IRIS Code: C6C52

 

TO

THE FINANCIAL SUPERVISION AUTHORITY

BUCHAREST STOCK EXCHANGE

 

CURRENT REPORT UNDER NATIONAL SECURITIES COMMISSION (CNVM) REGULATION no. 1/2006 REGARDING THE ISSUERS AND OPERATIONS WITH SECURITIES AND LAW NO. 24/2017 ON THE CAPITAL MARKET

 

Report date: 23/10/2017

Name of the company: SC.VES.SA.

Company’s registered office: Sighisoara, 102 Mihai Viteazul Street.

Fax: 0265/778865 - 0265/779710

Phone: 0365/808884 or 0365/808885.

Tax Identification Number: R.122.36.04

Registered with the Trade Register under number: J-26-2/1991

Capital subscribed and paid: 11,881,718.5 lei

Number of shares: 118.817.185.

Vote rights: 118.817.185.

Regulated market where issued securities are traded: REGS, second category, BSE.

Important event to report: Decision of the EGMS from 20.10.2017, which we send you attached.

PRESIDENT OF THE BOARD

FELMER HANS CHRISTIAN

(illegible stamp, signature)

 

 

DECISION NO. 1 DATED 20/10/2017

OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF VES S.A 

Sighisoara, 102 Mihai Viteazu Street, Mures County

Share capital: 11,881,718.50 lei

Sole Registration Code: RO 1223604, J26/2/1991

The Extraordinary General Meeting of Shareholders of VES S.A. Romanian legal entity, with registered office in Sighisoara, 102 Mihai Viteazu, Mures County, registered with the Trade Register under no. J26/2/1991, with sole identification number RO 1223604, (hereinafter referred to as "the Company"), meeting under the conditions of Company Law No 31/1990, republished with subsequent amendments, of Law 24/2017, regarding the capital market and the Company's Articles of Incorporation, at the meeting on October 20, 2017, 13:00, held in Cluj-Napoca, 83 Fagului street, 3rd floor, Cluj County, in the presence of the shareholders, personally present or represented through a representative, holding a number of 58,781,967 shares of the Company, representing 49.4726% of the Company's share capital, at the second notice to attend, adopted the following:

DECISION

Article 1. With a number of 58,781,967 valid votes, corresponding to 58,781,967 shares, representing 49.4726% of the Company's share capital, out of which 58,781,967 votes for, representing 100% of the share capital in the Meeting, 0 votes against representing 0% of the share capital represented in the Meeting; Abstentions 0, representing 0% of the share capital represented in the Meeting, the opening of a working point in Albesti, 14 Calea Baratilor Street, Mures County is approved.

Article 2. With a number of 58,781,967 valid votes, corresponding to 58,781,967 shares, representing 49.4726% of the share capital of the Company, of which 58,781,967 votes for, representing 100% of the share capital represented in the Meeting, 0 votes against representing 0% of the share capital represented in the Meeting; Abstentions 0, representing 0% of the share capital represented in the Meeting, the opening of a working point in Cluj Napoca, 83 Fagului Street, Cluj County is approved.

Article 3. With a number of 58,781,967 valid votes, corresponding to 58,781,967 shares, representing 49.4726% of the share capital of the Company, of which 58,781,967 votes for, representing 100% of the share capital represented in the Meeting, 0 votes against representing 0% of the share capital represented in the Meeting; Abstentions 0, representing 0% of the share capital represented in the Meeting, approved the date of 08/11/2017 as the date of registration and identification of the shareholders on whom the effects of the EGMS decision are reflected in accordance with the provisions of Law 24/2017 regarding the capital market and the date of 07/11/2017 as ex date, as defined by the provisions of CNVM Regulation no. 6/2009.

Article 4. With a number of 58,781,967 valid votes, corresponding to 58,781,967 shares, representing 49.4726% of the share capital of the Company, of which 58,781,967 votes for, representing 100% of the share capital represented in the Meeting, 0 votes against representing 0% of the share capital represented in the Meeting; Abstentions 0, representing 0% of the share capital represented in the Meeting, the mandate of the President of the Managing Board is approved in order to complete all the necessary formalities for the registration and publication of the decisions adopted by the EGMS.

PRESIDENT OF THE EXTRAORDINARY GENERAL MEETING

ILDATE MANAGEMENT S.R.L. by permanent representative

FARCAS ALEXANDRU

 (signature)

 

 



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