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

Thu, 01/29/2015 - 17:00

As of the date of January 29th 2015, the 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, has voted by correspondence;
• 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; 
• Tudor Marin, holding shares representing less than 0.0001 % from the share capital;
• Popescu 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 94.4010 % from the share capital.

The following decisions have been made:

1. With a number of 673,814,522 votes amounting 100 % from the share capital represented for in the meeting it is hereby 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 673,814,522 votes amounting 100 % from the share capital represented for in the meeting it is hereby approved to empower Mr. Ion Constantinescu to comply with all the formalities for the registration of the Extraordinary General Meeting of Shareholders resolution.

3. With a number of 673,814,522 votes amounting 100 % from the share capital represented for in the meeting it is hereby approved the date of February 20, 2015 as registration date, for the opposability of the decision adopted on the present Shareholder’s Extraordinary General Meeting, in accordance with the provisions of art. 238 in Law no. 297/2004 on Capital Market.

4. With a number of 673,814,522 votes amounting 100 % from the share capital represented for in the meeting it is hereby approved the date of February 19, 2015, as ex date, in accordance with the provisions of art. 1292of Regulation no. 1/2006 on issuers and operations with securities issued by NSC (actually Financial Supervisory Authority).