Current report drafted according to the provisions of the article 226 of the Law no. 297/2004

Fri, 01/24/2014 - 16:42

As of the date of January 24th, 2014, the S.C. Alro S.A Extraordinary General Meeting of Shareholders took place.

It was attended by the following shareholders:

• Vimetco NV, holding shares representing 84.1898 % from the share capital, represented by Ioana Racoti;
• Proprietatea Fund, holding shares representing 10.2111 % from the share capital, represented by Daniel Naftali;
• S.C. Conef S.A., holding shares representing 3.7689 % from the share capital, represented by Ioana Racoti;
• Dumitrascu Gheorghe, holding shares representing 0.0004 % from the share capital;
• Gheorghe Dobra, holding shares representing less than 0.0001 % from the share capital; 
• Stoian Constantin, holding shares representing less than 0.0001 % from the share capital; 
• Ioana Racoti, holding shares representing less than 0.0001 % from the share capital; 

The shareholders attending the Extraordinary General Meeting hold shares amounting to 98.1702 % from the share capital.

The following decisions have been made:

1. With due regard to the Resolution of the Board of Directors  no. 1071/23.12.2013 related  to  the

approval of the credit agreements and ancillary agreements, which will be entered into by Company, as borrower, with Banca de Export - Import a Romaniei Eximbank S.A. (''Eximbank''), as lender, with a number of 700,718,460 amounting to 100 % of the share capital represented in the meeting, is approved the Company’s undertaking not to split/merge/decide early dissolution of the Company without Eximbank’s prior consent for the all duration of financing and guarantees issued in the name and on the account of the Romanian State by Eximbank.

2. With a number of 700,718,460 amounting to 100 % of the share capital represented for in the meeting, Mr. Marian Emanuel Doaga is granted power of attorney  to comply with all the formalities  for the registration of the Extraordinary General Meeting of Shareholders’ resolution.

3. With a number of 700,718,460 amounting to 100 % of the share capital represented for in the meeting, the date of 10 February 2014, as registration date in accordance with the provisions of art. 238 in Law no. 297/2004 on Capital Market, is approved.