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PRODVINALCO S.A. - VAC

OGSM resolutions October 16,2018

Release Date: 10/16/2018 6:00:10 PM

IRIS Code: E5F96

The current report according to ASF Regulation No.5 / 2018

                                                         

Report date: October 16, 2018

 

Name of the company: PRODVINALCO S.A.

Headquarters: 400230, Cluj-Napoca, no. 2-4 Calea Baciului, Cluj County

Phone: 0040-0372-641.910; Fax: 0040-0372-876.976

Trade Registry Number: J12/68/1991

Individual identification number: 199222

Share capital: RON 3,149.503.4

Symbol: VAC

Legal Stock Market: AERO – BVB

 

I. Important events:

Changes in the control of company: not applicable

Acquisitions and disposals of substantial assets: not applicable

Bankruptcy proceedings: not applicable

Transactions of the kind listed in art. 82 – Law 24/2017: not applicable

Other     events:     DECISION  OF     THE     ORDINARY     GENERAL     MEETING     OF SHAREHOLDERS

 

The Ordinary General Meeting of Shareholders, legal and statutory sitting at the second convocation on October 16, 2018, noting that the conditions relating to legal and statutory convening ordinary general meeting of shareholders and legal and statutory conditions relating to quorum are fulfilled, issue the following decisions:

 

1.                   Appoints ERNST & YOUNG SRL as financial auditor, headquartered in Bucharest, Sector 1, B-dul Ion Mihalache, no. 15-17B, having tax identification number 1551105, Trade Registry Number J40/10259/1992, and approves the period of the audit contract  for 2 years, for the financial years 2018 and 2019.

2.                   Appoints ATT CONSULTING SRL as internal auditor, headquartered in Cluj-Napoca, Street Aron Densusianu, no. 24 having tax identification number 14401827, Trade Registry Number J12/86/2002, and approves the period of the audit contract  for 2 years, for the financial years 2018 and 2019.

3.                   Empowers the President of the Administration Council, to elaborate and sign all the decisions approved in the Ordinary General Meeting of the company and the audit contracts, as well as to make the necessary formalities at the Trade Registry, the Official Journal, ASF and BVB.

 

Vote results:

 

No. on the OGSM Agenda

For

Against

Abstention

No. votes

% total valid expressed votes

% total voting rights represented in the OGSM meeting

No. votes

% total valid expressed votes

% total voting rights represented in the OGSM meeting

Unexpressed votes

1

17.086.751

100%

100%

         -      

         -      

         -      

               -      

2

17.086.751

100%

100%

         -      

         -      

         -      

              -

3

17.086.751

100%

100%

         -      

         -      

         -      

               -

 

Chairman of the Administration Council,

Albon Vasile

[signature]



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