CONVOCATION
President of the Administration Board of ROMAQUA GROUP S.A. Borsec, registered under no. J19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 08.03.2024, at 09.00, by video conference organized at the main office and at all the offices of the company’s branches, with the following
AGENDA:
- Election of Members of the Administration Board of ROMAQUA GROUP S.A. for a 4-year mandate and the approval of administration contracts. The list containing information regarding the name, place of residence and professional qualification of the persons proposed for the position of administrator is available to the shareholders and can be consulted and completed by them.
- Miscellaneous.
In case of failure to meet the quorum required by the law and the articles of incorporation, the Ordinary General Meeting of Shareholders will be held on 09.03.2024, at 09.00 a.m., by videoconference organized at the main office and at all the offices of the company’s branches, with the same order by day.
Shareholders registered in the Register of Shareholders of ROMAQUA GROUP SA on the reference date 02.08.2024.
Shareholders can participate and vote in the Ordinary General Meeting of Shareholders and 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 by the company.