En
Ro
Current report drafted according to the stipulations of the 226 article of the Law no. 297/2004
Wed, 06/17/2009 - 00:00
Please be informed, by the present current report that on March 30 2009, at our company‘s headquarter was registered a subpoena issued by Olt Tribunal in a litigation filed by the shareholder IONESCU Dumitru Viorel, that is object of the file no. 1315/104/2009 having as an object the request for the annulment of the decision no. 386 dated March 09, 2009 of the General Shareholders Meeting of S.C. Alro S.A. The plaintiff requests the annulment of the decision regarding the appointment as a director of Mr. Frank Holger Mueller for a mandate valid until November 19 2012.
The reason of the request is, mainly, that in the decision was not mentioned the number of votes obtained by the other candidate at the position of director.
The reason of the request is, mainly, that in the decision was not mentioned the number of votes obtained by the other candidate at the position of director.
S.C. Alro S.A. considers that the request that is object of the file above-mentioned is groundless and illegitimate and has no real chances to be admitted by the court.
The litigation had first term on April 14 2009 when the court decided to give a new term, on May 5th 2009 in order for the defendant’s responses to be transmitted to the plaintiff.
At the term from May 5th 2009 the court rejected the request as being groundless.
Against the civil sentence no. 8 dated May 5th 2009 the plaintiff filed an appeal, registered with the Craiova Court of Appeal, having first term on July 1st 2009.
Vice President of the Board Managing Director
Marian Nastase Gheorghe Dobra
