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UZTEL S.A. - UZT

OGSM resolutions from 26.04.2018

Release Date: 4/26/2018 2:39:36 PM

IRIS Code: 690D7

 

UZTEL  S.A.

         OILFIELD EQUIPMENT MANUFACTURING AND REPAIRS

               243 MIHAI BRAVU St., code 100410, PLOIESTI , PRAHOVA-ROMANIA

Phone: + 40(0)244 / 541399, 523455; 0372441111; Fax:  521181; E-mail: office@uztel.ro

              FISCAL CODE  RO1352846 , R.C. PLOIESTI  NO. J29/48/1991;  web site: www.uztel.ro  

 

 

 

 

 

 

CURRENT REPORT
under the Law no.24 / 2017  and the N.S.C. Rule No.1 / 2006

                                                                                                                    No. 3125/April 26 th, 2018

Date of report: 26.04.2018
Name of the company:   UZTEL S.A.
Headquarters: Str.Mihai Bravu No.243, Ploiesti city, code 100410, Prahova County
Phone: 0244-541.399 / 0244-521.181
Registered business number a with Trade Register: J29/48/1991
Tax registration code: RO 1352846
Subscribed and paid share capital: 13,413,647.50 lei
Regulated market trading issued securities: Bucharest Stock Exchange


 

Important events to report:
Resolutions of the Ordinary General Meeting of the Shareholders of  UZTEL SA dated 26.04.2018

      

Resolution No.  1 of  26.04.2018 of  Ordinary General Meeting of Shareholders

 of UZTEL S.A. Ploiesti

 

          Ordinary General Meeting of Shareholders UZTEL S.A. convened to date 26.04.2018 (first call) or 27.04.2018 (second call), 10.00 am, at SC UZTEL S. A., Ploiesti, str. Mihai Bravu, no. 243, Prahova County  has conducted work on first call, on 26.04.2018.

            The summons was published in the Official Gazette of Romania, Part IV, no. 1206 / 23.03.2018, in Bursa newspaper no. 55/23.03.2018 and posted on the company website at www.uztel.ro, shareholders section, starting on 21.03.2018.

            Ordinary General Meeting of Shareholders UZTEL S.A. is legal and statutory, being present or representing shareholders holding a number of 4.498.399 shares, representing 83,8399 % of the share capital. Quorum requirement is fulfilled in accordance with Art. 10 of the Articles of Association of the Company and of art. 112 paragraph 1 of the Companies Act no. 31/1990, republished.
            It was attended by shareholders registered in the Register of Shareholders held by DEPOZITARUL CENTRAL S.A. at the end of the day 13.04.2018,  set as Reference Date.

 

After debate, the Ordinary General Meeting of Shareholders of UZTEL S.A. Ploiesti adopted the following decisions:

 

Art. 1

Approves the annual financial statements of UZTEL S.A. Ploiesti, concluded on 31.12.2017, based on the Report of the Board of Directors for the financial year 2017 and the Report of the statutory financial auditor, with the following financial indicators:
                  1. Turnover                                                44,370,143 lei
                  2. Total revenues                                     49,331,554 lei
                  3. Total expenses                                    62,502,282 lei
                  4. The gross result of the exercise   (13,170,728) lei
                  5.
Net result of the exercise                (13,170,728) lei

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

Art. 2

The proposal regarding the ways of covering the accounting losses registered on 31.12.2017 is approved, namely:
The accounting loss recorded for the financial execution concluded on 31.12.2017 in the amount of (13.170.728,39) lei will be recovered according to art. 19, par. (4) of the Accounting Law no. 82/1991, with the subsequent modifications and completions: "The retained accounting loss is covered by the profit of the financial year and that carried out, from reserves, capital and social capital, according to the decision of the General Meeting of Shareholders"

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

Art. 3

Approval of the discharge of the members of the Board of Directors of UZTEL S.A. Ploiesti for the financial year 2017.

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

Art. 4

      Approval of the Revenue and Expenditure Budget and the  Investment  Program for 2018.

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

Art. 5

Approval of the date of 22.05.2018 as the date of registration, the date when the identification of the shareholders to whom the results of the OGMS are to be identified according to art. 86 of the Law no. 24/2017 on issuers of financial instruments and market operations.

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

Art. 6

Approval of the date of 21.05.2018, as ex-date, according to the NSC Rule No.6 / 2009 on the exercise of certain shareholder rights in the general meetings of the companies, with the latest completions and amendments.

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

 

 Art. 7

Empowering of CEO Mrs. Popescu Ileana, to sign the decisions of the present AGOA and to perform all the legal formalities necessary for the registration and enforcement of the adopted decisions, as well as to grant Mrs. Popescu Ileana the right to delegate another person to perform the aforementioned formalities

This item is adopted by a unanimity votes of the shareholders present or represented , as expressed a total of 4.498.399  valid votes, representing a total of 4.498.399 shares of the Company, respectively 83,8399 % of the share capital.

.

 

Chairman of Board of Directors of  UZTEL SA. Ploiesti

Popescu Ileana

 

 

 

 



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