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Current report drafted according to the stipulations of the article 226 of the Law no. 297/2004
Tue, 11/01/2011 - 18:36As of the date of November 01st , 2011, the S.C. Alro S.A Ordinary General Meeting of Shareholders took place.
It was attended by the following shareholders:
· Vimetco NV, holding shares representing 84.1898 % of the share capital, represented by Ioana Racoti;
· Proprietatea Fund, holding shares representing 10.2107 % of the share capital, represented by Oana Truta, who has voted by correspondence;
· S.C. Conef S.A., holding shares representing 3.7689 % of the share capital, represented by Ioana Racoti;
· Constantin Stoian, holding shares representing less than 0.0001 % of the share capital;
· Gheorghe Dobra, holding shares representing less than 0.0001 % of the share capital;
· Constantin Popescu, holding shares representing less than 0.0001 % of the share capital;
· Marin Tudor, holding shares representing less than 0.0001 % of the share capital;
· Cristian Oprescu, holding shares representing less than 0.0001 % of the share capital;
· Ioana Racoti, holding shares representing less than 0.0001 % of the share capital;
The shareholders attending the Ordinary General Meeting hold shares amounting to 98.17 % of the share capital.
The following decisions have been made:
1. By a number of 700,712,879 votes in favour amounting to 99.99 % from the share capital represented for in the meeting and a number of 138 abstaining votes, all the votes being secretly expressed, Mr. Gheorghe Dobra is elected as Member of the Board of Directors for a 4-years mandate, valid from November 02nd 2011 until November 02nd 2015. The Article of Incorporation of the Company will be amended accordingly. The new appointed Director will give a new statement of express acceptance of the mandate and will conclude a professional liability insurance.
2. By a number of 700,713,017 votes in favour amounting to 100 % from the share capital represented for in the meeting the mandate of Mr. Ion Constantinescu to make all the formalities required for the registration of the decisions of the Ordinary General Meeting of Shareholders, including the formalities required for the signing of the Company’s Articles of Incorporation amended as per the decisions made in the Ordinary General Meeting of Shareholders, is approved.
By a number of 700,713,017 votes in favour amounting to 100 % from the share capital represented for in the meeting the date of November 18th , 2011 as registration date for all the decisions made in the Ordinary General Meeting of Shareholders, in accordance with the provisions of art. 238 in Law no. 297/2004 regarding the Capital Market, is approved.
