Market News

MECANICA CEAHLAU - MECF

Completion of the agenda OGMS 19.04.2018

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

IRIS Code: 61B38

COMPANY “MECANICA CEAHLAU” S.A.

- PIATRA NEAMT -

Attention to,

AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF]

BUCHAREST STOCK EXCHANGE

CURRENT REPORT

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

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 19^th - 20^th 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 29^th, 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 www.mecanicaceahlau.ro

You can find the complete convocation at the link below

CHAIRMAN OF THE BOARD OF DIRECTORS

Trifa Aurelian-Mirea-Radu

MECF_20180330101555_Convocare-completata-AGOA-19-20-aprilie-2018.pdf
MECF_20180330101607_Convocation-Completed-OGSM-and-EGSM-19-04-2018.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.