En
Ro
Nomination proposal for the Board of Directors of SC. Alro S.A. Slatina
Thu, 04/16/2009 - 00:00
To the General Shareholders’ Meeting of S.C. Alro S.A. Slatina
The undersigned Dobra Gheorghe, member of the Board of Directors of S.C. Alro S.A. Slatina, basis on art. 1371 paragraph (2) of the Law no. 31/1990 regarding the trading companies, republished with the later modifications, nominates as a candidate for the position of member of the Board of Directors of S.C. Alro S.A. Slatina, Mrs. Svetlana Pinzari, Moldavian citizen, born on 02.07.1961 in Zaicani, Republic of Moldova, domiciled in Republic of Moldova, no. 68 Albisoara street, block 2, apartment 91 and with the residence in Bucharest, no. 108 Matei Basarab street, block 74, apartment 33, 3rd district. I make the present nomination regarding point 14 of the General Shareholders’ Meeting’s Agenda summoned for April 30 2009 (first meeting) or May 1st 2009 (the second meeting, in case the quorum’s establishment failure) which shall take place at the Company’s headquarters in Slatina, no. 116 Pitesti street, Olt County.
Dr. Eng. Dobra Gheorghe
Member of the Board of Directors of S.C. Alro S.A
The undersigned Dobra Gheorghe, member of the Board of Directors of S.C. Alro S.A. Slatina, basis on art. 1371 paragraph (2) of the Law no. 31/1990 regarding the trading companies, republished with the later modifications, nominates as a candidate for the position of member of the Board of Directors of S.C. Alro S.A. Slatina, Mrs. Svetlana Pinzari, Moldavian citizen, born on 02.07.1961 in Zaicani, Republic of Moldova, domiciled in Republic of Moldova, no. 68 Albisoara street, block 2, apartment 91 and with the residence in Bucharest, no. 108 Matei Basarab street, block 74, apartment 33, 3rd district. I make the present nomination regarding point 14 of the General Shareholders’ Meeting’s Agenda summoned for April 30 2009 (first meeting) or May 1st 2009 (the second meeting, in case the quorum’s establishment failure) which shall take place at the Company’s headquarters in Slatina, no. 116 Pitesti street, Olt County.
Dr. Eng. Dobra Gheorghe
Member of the Board of Directors of S.C. Alro S.A
