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Nomination proposal for the Board of Directors of SC. Alro S.A. Slatina
Fri, 01/30/2009 - 01:00
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 Mr. Pierre Paul Baillot as a candidate for the position of member of the Board of Directors of S.C. Alro S.A. Slatina, French citizen, born on 05.10.1945 in Versailles, France, domiciled in France, 2 Chemin de L’hermitage, Meylan (38).
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 Mr. Pierre Paul Baillot as a candidate for the position of member of the Board of Directors of S.C. Alro S.A. Slatina, French citizen, born on 05.10.1945 in Versailles, France, domiciled in France, 2 Chemin de L’hermitage, Meylan (38).
I make the present nomination regarding point 1 of the General Shareholders’ Meeting’s Agenda summoned on 12 February 2009 (first meeting) or 13 February 2009 (the second meeting, in case the quorum’s establishment failure) which shall take place at the Company’s headquarters in Slatina, Pitesti street, nr. 116, Olt County.
Dr. Eng. Dobra Gheorghe
Member of the Board of Directors of S.C. Alro S.A
