CONVOCATION

July 15, 2024
|In General Shareholders' Meetings
|By Administrator

President of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita county, registered under no. J 19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 19.08.2023, 09.00 a.m., by videoconference organized at the main office and at all the company’s branch offices, with the following

AGENDA:

  1. Approval of the consolidated report of the Board of Directors for the financial year 2023;
  2. Approval of the consolidated audit report of the external auditor for the financial year 2023;
  3. Approval of the consolidated annual financial statements for the financial year 2023.
  4. Approval of the consolidated non-financial statement for the financial year 2023.
  5. Various.

In case of non-meeting of the quorum required by law and the articles of incorporation, the Ordinary General Meeting of Shareholders will be held on 20.08.2024, at 09.00, in videoconference mode organized at the main headquarters and at all the headquarters of the company’s branches, with the same agenda.

Shareholders registered in the Register of Shareholders of ROMAQUA GROUP SA on the reference date 19.07.2024 may participate in the OGMS.

The shareholders may participate and vote in the OGMS also by proxy, based on a power of attorney granted for the respective general meeting, in which case the proxies will be submitted in original 48 hours before the meeting and will be retained with the company.

 

PRESIDENT OF THE ADMINISTRATION BOARD OF ROMAQUA GROUP SA

Octavian Cretu