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Completion of the agenda OGMS 19.04.2018

Release Date: 3/30/2018 10:24:11 AM

IRIS Code: 61B38




Attention to,





in accordance with the provisions of Law no. 24/2017 and Regulation no. 1/2006 of CNVM


Report date: 30.03.2018

Issuing entity: “Mecanica Ceahlau” SA

Headquarter: Piatra Neamt, 6 Dumbravei Street

Phone/fax: 0233/211104/0233/216069

Unique Code of Registration with the Office of the Register of Commerce: 2045262

Register of Commerce Incorporation No: J.27/8/1991

Social capital, subscribed and paid: 23.990.846,00 lei

Regulated Market on which movables issued are traded: Bucharest Stock Exchange


 Important events to be reported: Completion of the agenda of the Ordinary General Meeting of Shareholders, convened for the 19th - 20th of April 2018, according to the provisions of art. 117¹ of Law no. 31/1990.

At the request of the shareholder of SIF Moldova holding 175,857,653 shares representing 73.3020% of the share capital of the company, submitted on 29.03.2018, under art.1171 of the Law no. 31/1990 on societies and the art. 7 of the C.N.V.M. Regulation no. 6/2009, the Board of Directors meeting held on March 29th, 2018 completes the agenda of the Ordinary General Meeting of Shareholders convened on April 19-20, 2018, with the following item on the agenda:

Choosing an Administrator to fill the vacant seat following the resignation of one of the directors for the remainder of the 2017-2021 mandate



Current members of the Board of Directors and shareholders will be able to make proposals in writing for the completion of the Board of Directors, in accordance with Art. 117 par. (6) and art. 137¹ of Law 31/1990

Candidates for the position of administrator will submit their application files to the headquarter of the company until 04.04.2018 at 16.00.

The list of information regarding the name, home town and professional qualification of the proposed persons for the position of administrator will be at shareholders disposal and can be consulted and completed at the company's headquarters and on its web site

 You can find the complete convocation at the link below



Trifa Aurelian-Mirea-Radu



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