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EGSM resolutions 29.01.2017

Release Date: 1/29/2018 1:28:27 PM

IRIS Code: 1B168


According to the Regulation C.N.V.M. no. 1/2006



Date of report: 29.01.2018

Name of the issuing company: U.C.M. Resita S.A.

Registered office: Montreal Square, No. 10, World Trade Center Building, Entrance F, 1st Floor, Office no. 1.50, Sector 1, Bucharest

Headquarters: Resita, Golului Street, no. 1, 320 053, Caras Severin County

Tel: 0255/217111; Fax: 0255/223082

Unique registration code: 1056654

Number at the Trade Register Office: J 40/13628/2011

Subscribed and paid-up capital: 10,993,390.40 lei

Regulated market where the issued securities are traded: Bucharest Stock Exchange

Important events to report: Decision of the Extraordinary General Meeting of Shareholders 01/29/2018


U.C.M. Resita S.A. informs the shareholders that at the Extraordinary General Meeting of Shareholders convened for 01/29/2018, established in accordance with the legal and statutory provisions at the first convening, two of the shareholders expressed their right to vote by correspondence, holding a total of 107,066,538 shares, representing 97.3917% of the registered capital and, respectively 100% of the voting rights that may be expressed within this general meeting, observing the legal provisions regarding the validity of the deliberations of the extraordinary general meeting also those concerning the adoption of resolutions, decides the followings:

1. Starting with January 2018, the monthly remuneration of the Special Trustees, established by the AGEA Decision no. 39 / 12.11.2012,increases by 20.5%. This increase is granted in order to cover the impact generated by the transfer of social contributions from the employer's burden on the employee, so as to preserve the net remuneration owned prior to the application of the provisions of Government Emergency Ordinance no. 79/2017.

2. Approval of the date 15.02.2018 as registration date for identification of shareholders who will be affected by the decision of the Extraordinary General Meeting of Shareholders.


Special Trustee:



Special Trustee:

Nicoleta Liliana IONETE



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