Decision of AGEA 08.08.2017
August 30, 2017
General Shareholders' Meetings
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…
