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ALRO
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News

Current Report Later OGSM Iuly 17, 2025

Th 7/17/2025 11:40 AM

As of the date of July 17, 2025, the Alro S.A. Ordinary General Meeting of Shareholders took place.

It was attended by the following shareholders:

⦁    Vimetco PLC Cyprus, holding shares representing 54.1898 % from the share capital, has voted by correspondence;
⦁    Pavăl Holding S.R.L. Bacău, holding shares representing 23.2117 % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Administrat Privat NN/NN Pensii S.A.F. P.A.P. S.A., Bucharest, holding shares representing  4.4131 % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Administrat privat AZT Viitorul Tau, holding shares representing 3.0929 % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Administrat Privat BRD, Bucharest, holding shares representing  0.4203  % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Facultative NN Optim/NN Asigurari de Viata S.A. Bucharest, holding shares representing  0.2872  % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Facultative NN Activ/NN Asigurari de Viata S.A. Bucharest, holding shares representing  0.2122 % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Facultative AZT Vivace, holding shares representing  0.0514 % from the share capital, has voted by correspondence;
⦁    Fondul de pensii facultative Pensia Mea Plus through BT Pensii, Bucharest, holding shares representing 0.0238 % from the share capital, has voted by correspondence;
⦁    Fondul de Pensii Facultative AZT Moderato, holding shares representing  0.0008  % from the share capital, has voted by correspondence;
⦁    Cilianu Marin, holding shares representing less than 0.0001 % from the share capital;
⦁    Stoian Constantin, holding shares representing less than 0.0001 % from the share capital;

The shareholders attending the Ordinary General Meeting hold shares amounting to 85.90 % from the share capital.

The following decisions have been made: 
1.    By a number of 613,159,382 total votes, accounting for 613,159,382 shares, respectively 85.90 % of the total share capital, out of which 575,094,804 votes in favour accounting for 93.79 % of the share capital represented for in the meeting, respectively 93.79 % from the votes expressed and 38,064,578 votes against, all the cast votes being secretly expressed and valid, it is hereby appointed as financial auditor for one year mandate from the audit contract expiring date, respective from 7th September 2025 until 7th September 2026, Ernst & Young Assurance Services SRL having its headquarters in Bucharest, 1st district, no. 15-17 Ion Mihalache Boulevard, Bucharest Tower Center Building, 21st floor, registered with the Trade Registry under no. J1999005964400, Sole Registration Code 11909783. 
2.    By a number of 613,159,382 total votes, accounting for 613,159,382 shares, respectively 85.90 % of the total share capital, out of which 575,094,804 votes in favour accounting for 93.79 % of the share capital represented for in the meeting, respectively 93.79 % from the votes expressed and 38,064,578 votes against, all the cast votes being valid, it is hereby approved to authorize the General Manager and the Financial Manager of Alro S.A. to sign the contract with the financial auditor appointed by the Shareholders’ General Ordinary Meeting. 
3.    By a number of 613,159,382 total votes, accounting for 613,159,382 shares, respectively 85.90 % of the total share capital, out of which 613,159,382  votes in favour accounting for 100 % of the share capital represented for in the meeting, respectively 100% from the votes expressed, all the cast votes being valid, it is hereby approved to empower Mr. Ion Constantinescu to comply with all the formalities for the registration of the Ordinary General Meeting of Shareholders’ resolutions. 
4.    By a number of 613,159,382 total votes, accounting for 613,159,382 shares, respectively 85.90 % of the total share capital, out of which 613,159,382 votes in favour accounting for 100 % of the share capital represented for in the meeting, respectively 100% from the votes expressed, all the cast votes being valid, it is hereby approved the date of 19 August 2025 as registration date, for the opposability of all the decisions made by the Ordinary General Meeting of the Shareholder, in accordance with the provisions of art. 87 in Law no. 24/2017 regarding the issuers of the financial instruments and market operations.
5.    By a number of 613,159,382  total votes, accounting for 613,159,382  shares, respectively 85.90 % of the total share capital, out of which 613,159,382 votes in favour accounting for 100 % of the share capital represented for in the meeting, respectively 100% from the votes expressed, , all the cast votes being valid, it is hereby approved the date of 18 August 2025 as ex date in accordance with the provisions of art. 187 point 11 of Regulation no. 5/2018 regarding the issuers of the financial instruments and market operations issued by the Financial Supervisory Authority.

 

President of the Board of Director                          General Manager

Marian Daniel Năstase                                              Marin Cilianu