Call to assembly

Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of the Shareholders to be held at Bucharest headquarters, Bucurestii Noi Bld. 52, sector 1 on 08.08.2017, 12.00 with the following:

 

ORDER OF THE DAY:

  1. Approval of the Consolidated Report of the Board of Directors for the financial year 2016;
  2. Approval of the external auditor’s consolidated audit report for the financial year 2016;
  3. Approval of the consolidated annual financial statements for the financial year 2016.
  4. Approving the modification of the destination of the amount of 20,790.3 lei from dividends related to 2016 in other reserves for development.
  5. Termination of the contract of administrator of a member of the Board of Directors, following the agreement of the parties;
  6. Election of a new member of the Board of Directors;
  7. Various discussion.

 

In case of not having the minimum number of members required to make a decision required by the law and the constitutive act, the Ordinary General Meeting of the Shareholders shall be held on 09.08.2017, at 09.00, at Bucharest headquarters, Bucurestii Noi Bd. 52, sector 1, with the same order of day.

The shareholder registered in the Shareholders’ Register of ROMAQUA GROUP SA at reference date 01.07.2017 can participate to AGOA.

Shareholders can participate and vote in OGM and through representation on the basis of a power of attorney granted for that general meeting, where proxies will be deposited in the original 48 hours before the meeting and will be retained in the company.