OGG Decision 08.08.2017

DECISION OF

ORDER GENERAL MEETINGS

OF THE SHAREHOLDERS OF ROMAQUA GROUP SA

From 08.08.2017

Nr. 03/08.08.2017

 

Ordinary 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 12.00 am at the headquarters of the company in Bucharest, Bulevardul Bucurestii Noi no. 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 session proceedings were declared open and the secretary of the Ordinary General Meeting of the Shareholders was elected, the agenda of the meeting was presented and approved, according to the convocation provisions, each item of the agenda being subject to debate and approval.

Following the vote, the Ordinary General Meeting of Shareholders adopted unanimously the following resolutions:

 

  1. Approval of the consolidated report of the Board of Directors for the financial year 2016.
  2. Approval of the consolidated audit report of the Statutory External Auditor for the financial year 2016.
  3. Approval of the consolidated annual financial statements for the financial year 2016.
  4. It is approved the modification of the destination of the amount of 20,790.3 lei from the dividends related to 2016 in other reserves for development.
  5. The termination, as from 01.08.2017, following the agreement of the parties, of the management contract of Mr. Laurentiu Haralambie Schneider, CNP 1430110400191, holder of CI series RD, no. 497239, who lives in Bucharest, Prof. Dr. Mihail Georgescu street no. 9, sector 2.
  6. The election of a new member of the Board of Directors of ROMAQUA GROUP SA, in the person of Mr. Gica Danila, CNP 1501102400117, who lives in Bucharest, Lt. Av. Gheorghe Stilpeanu no. 5, bl.5, sc. 5, et. 2, ap. 46, sector 1, owner of CI series RR, no. 411090, the administrator contract being valid between 09.08.2017 – 05.04.2020.

 

AGOA 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

GENERAL MEETING OF SHAREHOLDERS

Octavian Cretu

 

 

 

SECRETARY

GENERAL MEETING OF SHAREHOLDERS

Mirela Popovici