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Decizia Administratorului Unic
nr. 20 / 28.06.2022
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Decision of the Sole Director
no. 20 / 28.06.2022
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Administratorul Unic al Simtel Team S.A. avand sediul in Splaiul Independentei nr. 319, Spatiu OB 410, Sector 6, Bucuresti, inregistrata la Oficiul Registrului Comertului de pe langa Tribunalul Bucuresti cu numar de ordine J40/564/2010 si cod unic de inregistrare 26414626 (denumita in cele ce urmeaza „Societatea”),
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The Sole Director of Simtel Team S.A. with its headquarters located at 319Splaiul Independentei, Space OB 410, District 6, Bucharest, registered at the Trade Register Office attached to the Bucharest Tribunal with serial number J40/564/2010 and unique registration code 26414626 (hereinafter referred to as the „Company”),
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fiind indeplinite prevederile legale in vigoare, precum si cele stabilite in actul constitutiv al Societatii si in deciziile organelor corporative competente,
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the legal provisions in force, as well as those established in the articles of incorporation of the Company and in the decisions of the competent corporate bodies being fulfilled,
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AVAND IN VEDERE URMATOARELE
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WHEREAS
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(I) In data de 28.12.2021, Adunarea Generala Extraordinara a Actionarilor Societatii a aprobat majorarea capitalului social al Societatii prin aport in numerar cu suma de 141.100 lei (valoare nominala), prin emiterea unui numar de 705.500 noi actiuni cu valoarea nominala de 0,2 RON/actiune („AGEA”),
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(I) On 28.12.2021, the Extraordinary General Meeting of Shareholders of the Company approved the increase of the share capital of the Company by cash contribution in the amount of RON 141,100 (nominal value), by issuing a number of 705,500 new shares with a nominal value of 0.2 RON/share ("EGMS").
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(II) Conform hotararii AGEA, emisiunea de noi actiuni se va face in doua etape, fiind oferite spre subscriere: in prima etapa detinatorilor drepturilor de preferinta („Etapa 1”), iar in a doua etapa prin intermediul unui plasament privat („Etapa 2”),
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(II) According to the EGMS decision, the issue of new shares will be carried out in two stages, being offered for subscription: in the first stage to the holders of preferential rights ("Stage 1"), and in the second stage through a private placement ("Stage 2"),
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(III) Conform prospectului UE de crestere pentru majorarea capitalului social cu aport in numerar aprobat de Autoritatea de Supraveghere Financiara prin decizia nr. 562/12.05.2022, Etapa 1 s-a incheiat in data de 25.06.2022, in cadrul acestei etape fiind subscrise 686.267 din totalul de 705.500 noi actiuni oferite spre subscriere,
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(III) According to the EU growth prospectus for the increase of the share capital with cash contribution approved by the Financial Supervisory Authority by decision no. 562 / 12.05.2022, Stage 1 ended on 25.06.2022, 686,267 of the total of 705,500 new shares offered for subscription being subscribed during this stage,
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(IV) Conform hotararii AGEA, dupa finalizarea Etapei 1, actiunile ramase nesubscrise vor fi oferite spre subscriere in cadrul unui plasament privat, la un pret de 18,2094, lei/actiune. Pretul pe actiune include valoarea nominala a actiunii (0,2 lei) si prima de emisiune (18,0094 lei),
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(IV) According to the EGMS decision, after the completion of Stage 1, the remaining unsubscribed shares will be offered for subscription in a private placement, at a price of 18.2094, lei/share. The price per share includes the nominal value of the share (0.2 lei) and the issue premium (18.0094 lei),
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DECIDE
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DECIDES
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1. Etapa 2, cea a plasamentului privat, se va desfasura in perioada 29.06.2022–06.07.2022, cu posibilitatea de inchidere anticipata, prin decizia Administratorului Unic, daca la finalul unei zilei de subscriere se constata conditia de supra subscriere de minim 110%, inainte de finalizarea perioadei mentionate mai sus.
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1. Stage 2, of the private placement, will take place between 29.06.2022–06.07.2022, with the possibility of early closure, by the decision of the Sole Director, if at the end of a subscription day the oversubscription is minimum 110%, before the end of the above-mentioned period.
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2. Subscrierea minima va fi de 200 actiuni, iar subscrierea maxima de 5.000 actiuni. In caz de supra subscriere, alocarea actiunilor se va realiza dupa metoda „pro-rata”.
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2. The minimum subscription is 200 shares, and the maximum 5,000 shares. In case of oversubscription, the allocation shall be “pro-rata”.
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3. In cadrul Etapei 2, orice actiuni noi ramase nesubscrise dupa Etapa 1 vor fi oferite in cadrul unui plasament privat adresat unor (i) anumiti investitori institutionali si profesionisti din Spatiul Economic European („SEE”) (inclusiv din Romania), care sunt „Investitori Calificati” in sensul Articolului 2 (e) din Regulamentul (UE) 2017/1129 al Parlamentului European si al Consiliului din 14 iunie 2017 privind prospectul care trebuie publicat in cazul unei oferte publice de valori mobiliare sau al admiterii de valori mobiliare la tranzactionare pe o piata reglementata, si de abrogare a Directivei 2003/71/CE (Regulamentul privind Prospectul); si/sau (ii) un numar mai mic de 150 de persoane, altele decat Investitori Calificati per Stat Membru; si/sau (iii) investitori carora le pot fi adresate si directionate asemenea plasamente private in mod legal, in conformitate cu exceptiile de la Regulamentul S („Regulamentul S”) din Legea Privind Valorile Mobiliare din 1933 din Statele Unite ale Americii („Legea privind Valorile Mobiliare”) si fara sa existe o obligatie de conformare cu orice alte formalitati conform vreunei legi aplicabile, in masura in care si doar daca o investitie in Actiunile Noi nu constituie o incalcare a oricarei legi aplicabile de catre un asemenea investitor.
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3. During Stage 2, any unsubscribed new shares after Stage 1, shall be offered via a private placement, addressed to (i) certain institutional and professional investors in the European Economic Area (the “EEA”) (including Romania), who are “Qualified Investors” within the meaning of Article 2 (e) of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC (Prospectus Regulation); and/or (ii) fewer than 150 persons, other than Qualified Investors per Member State; and/or (iii) investors to whom such private placements may be otherwise lawfully addressed to and directed, in reliance of Regulation S (“Regulation S”) under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) and without the need to undertake any other formalities whatsoever under any applicable law, to the extent, and only provided that, an investment in New Shares does not constitute a violation of any applicable law by such investor.
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4. Desemnarea BT Capital Partners S.A. o persoana juridica infiintata si functionand in conformitate cu legile din Romania, cu sediul social in Romania, Mun. Cluj-Napoca, Str. Constantin Brancusi, nr. 74-76, Brancusi Business Center, Parter, Judetul Cluj, inregistrata la Registrul Comertului Cluj sub nr. J12/3156/1994, EUID: J12/3156/1994, cod unic de inregistrare 6838953, in calitate de intermediar in cadrul Etapei 2, cea a plasamentului privat.
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4. The appointment of BT Capital Partners S.A., a company incorporated and functioning under the laws of Romania, having its registered office in Romania, Cluj-Napoca, 74-76, Brancusi Street, Brancusi Business Center, Ground Floor, Cluj County, registered with Cluj Trade Registry under no. J12/3156/1994, EUID: J12/3156/1994, sole registration code 6838953, as intermediary in Stage 2, of the private placement.
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Aceasta decizie a fost semnata in trei exemplare cu valoare de original, in limba romana si engleza, astazi 28.06.2022. In caz de neconcordanta intre cele doua versiuni, va prevala versiunea in limba romana.
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This decision has been executed in three copies with original value, in Romanian and English, today 28.06.2022. In case of discrepancy between the two versions, the Romanian version will prevail.
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Administrator Unic / Sole Director
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Iulian Nedea
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______________________________
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