Decision of AGEA 08.08.2017

DECISION OF

GENERAL EXTRAORDINARY ASSEMBLIES

OF THE SHAREHOLDERS OF ROMAQUA GROUP SA

From 08.08.2017

Nr. 04/08.08.2017

 

 

Extraordinary General Meeting of Shareholders ROMAQUA GROUP SA, a Romanian law sanctioned company, with its registered office in Or. Borsec, str. Carpati nr. 46, Harghita County, registered at the Harghita Trade Registry under no. J19 / 297/2008, CIF RO402911, convened according to the Convening Notice published in the Official Gazette of Romania, Part IV, no. 2274 / 30.06.2017 and in the newspaper Romania Libera dated 30.06.2017, met on 08.08.2017, at 12.30 am at the headquarters of the company in Bucharest, Bulevardul Bucurestii Noi nr. 52, sector 1, at the first convocation, according to the provisions of Law no. 31/1990 and the Articles of Incorporation of the Company, modified and updated, in the presence of shareholders representing 91.60% of the total shares.

After the proceedings of the meeting were declared open and the Secretary of the Extraordinary General Meeting of the Shareholders was elected, the agenda of the meeting was presented and approved, according to the convocation provisions, the two items of the agenda being debated.

After voting, the Extraordinary General Meeting of Shareholders adopted, with unanimity of votes, the following decision:

 

  1. The dissolution of the company MAGNUM GROUP SA, registered under no. J40 / 6797/1998, CUI RO11704435, headquartered in Bucharest, Bdul. Bucurestii Noi 52, sector 1, where ROMAQUA GROUP SA is a majority shareholder.
  2. Approve the notification of the Authority for Administration of State Assets to update the social payments to the share capital of Romaqua Group SA, respectively to pay the cash contribution in the amount of 151,674.26 lei, the equivalent of the land surface located in Toplita, Strada Sportivilor , Harghita County, the surface brought by AAAS as a contribution in kind to the social capital of the company, following the loss of the ownership right over the above mentioned land by civil sentence no. 1098 / 09.12.2009 of the Toplita Court and the obligation of AAAS to pay the amount of 151,674.26 lei for compensations, representing the value of the land lost through civil sentence no. 6557 / 15.05.2012 of the Bucharest Tribunal – 6th Civil Section.

 

                  AGEA ROMAQUA GROUP SA empowers Mr. Lupsa Constantin Emilian, legal adviser at Romaqua Group SA, domiciled in Toplita, str. Miron Cristea, bl. D, sc. 2, ap.6, Harghita County, owner of CI HR series no. 419244, issued by SPCLEP Toplita on 11.04.2013, CNP 1720411193791, for the registration of these decisions with the Trade Register Office of the Harghita Court.

 

 

 

PRESIDENT

EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS

Octavian Cretu

 

 

 

 

SECRETARY

EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS

Mirela Popovici