CONVOCATION
President of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita county, registered under no. J2008000297192, CIF RO402911, convenes the Extraordinary General Meeting of Shareholders, on 02.09.2025, 09.00 a.m., by videoconference organized at the main office and at all the company’s branch offices, with the following
AGENDA:
- Empowering the Board of Directors to acquire real estate, installations, machinery, equipment and, in general, assets intended to serve sustainably the operation of the company, of a value exceeding half of the share capital, for a period of one year from the date of approval;
- Various.
In case of non-meeting of the quorum required by law and the articles of incorporation, the Extraordinary General Meeting of Shareholders will be held on 03.09.2025, at 09.00 a.m., 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 02.08.2025 may participate in the EGMS.
The shareholders may participate and vote in the EGMS 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
