General Assembly: Various discussion
Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, C.U.I. RO402911, convenes the Extraordinary General Meeting of Shareholders to be held at the headquarters in Bucharest, Bucurestii Noi Blvd. no. 52, sector 1, on 19.09.2016, at 10.00 with the following agenda:
- Approval of the sale of the land belonging to ROMAQUA GROUP SA, located in Bucharest, Cultul Patriei Street no. 9 and 9A, sector 3.
- Various discussion.
The shareholder registered in the Shareholders’ Register of ROMAQUA GROUP SA at reference date 15.08.2016 can participate to AGEA. 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 20.09.2016, at the same hour, at the headquarters in Bucharest, Bucurestii Noi Blvd. no. 52, sector 1,with the same agenda.
Published on: 10 August 2016
