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ROMCARBON SA - ROCE

OGSM resolutions of January 23, 2020

Release Date: 1/23/2020 2:35:54 PM

IRIS Code: 3C49C

                                                                                   No.179/23.01.2020    

 

CURRENT REPORT

According to A.S.F. Regulation no.5/2015

 

Date of report:23.01.2020

Name of Issuer: S.C. ROMCARBON S.A.

Headquarters: no.132, Transilvaniei street, Buzau, Buzau County

Phone number: 0238/711 155

Fax number:0238/710 697

Single registration code: RO 1158050

Number of Trade Registry: J 10/83/1991

Subscribed and paid up capital: 26.412.209,6 lei

Regulated market where the issued securities are traded: BVB Standard Category

Event reported: Ordinary General Meeting of Shareholders of 23.01.2020 (according to A.S.F. Regulation no.5/2018);

ROMCARBON S.A. reports the folowing important event:

On 23.01.2020, 12.00 hours, at the company’s headquarters in Buzau 132 Transilvaniei street, according to provisions of the law and the article of association was held:

The Ordinary General Meeting of Shareholders (first convocation).

Were present/represented and voted by correspondence shareholders holding 173.929.356 vots, representing a percentage of 65,89 %  of the share capital.

Folowing debates and deliberations regarding the issues on the agenda, were adopted the following:

1.      Approved, with the unanimity of the votes of the shareholders present/represented and who voted by correspondence, being expressed a number of 173.929.356 vots, the the appointment of Mr. Huang, Liang Neng, Wang Yi-Hao and Toderita Stefan - Alexandru as Administrators of ROMCARBON S.A., for a 4 years term, starting with 04.02.2020, with the continuation of the unitary management system of the company accordingly.

2.      Approved, with unanimity of the votes of the shareholders present/represented and who voted by correspondence, being expressed a number of 173.929.356 votes "for" the date of 12.02.2020 as “registration date”, according to art. 86 par.1 of Law no.24/2017 on issuers and capital market operations and art.2 par.2 let.f of the A.S.F. Regulation nr.5/2018.

3.      Approved, with unanimity of the votes of the shareholders present/represented and who voted by correspondence, being expressed a number of 173.929.356  votes "for", the date of 11.02.2020 as “ex-date”, according to art.2 par.2 let.l of the A.S.F. Regulation nr.5/2018.

4.      Approved, with majority of the votes of the shareholders present/represented and who voted by correspondence, being expressed a number of 163.914.356 votes "for", for the new members of the Board of Directors of Romcarbon S.A. to exercise for free the mandate granted under point 1 of the Resolution of the Ordinary General Meeting of Shareholders Romcarbon S.A. from 23.01.2020.

 

With great esteem,

 

Chairman of the Board 

Huang, Liang – Neng

 

 

General Director

Andrei Radu

 

 

 

 

 

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority (ASF). The English version has been created for English readers’ convenience. Reasonable efforts have been made to provide an a accurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created  in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.

 



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