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

Thu, 08/07/2014 - 22:41

As of the date of August 7th 2014, the Alro S.A Ordinary 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;
• Ioana Racoti, holding shares representing less than 0.0001 % from the share capital;
• Popescu Constantin, holding shares representing less than 0.0001 % from the share capital; 

The shareholders attending the Ordinary 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 amounting 100 % from the share capital represented for in the meeting, all the votes being secretly expressed in the meeting, the company ,,ERNST & YOUNG ASSURANCE SERVICES’’ S.R.L., headquartered in Bucharest, 1st district, no. 15 - 17 Bucharest Tower Center Building, Ion Mihalache bvd., registered with the Trade Registry under no. J40/5964/30.06.1999, tax registration number 11909783, is hereby appointed as financial auditor for a period of 1 (one) year starting the audit contract expiring date, namely from 09th August 2014 until 09th August 2015.

2. With a number of 673,814,522 amounting 100 % from the share capital represented for in the meeting, it is hereby approved to authorize the General Director and the Financial Director of Alro S.A. Slatina to sign the contract with the financial auditor appointed by the Shareholders’ General Ordinary Meeting.

3. With a number of 673,814,522 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the empower of Mr. Doaga Emanuel Marian to comply with all the formalities for the registration of all the decisions made by the Ordinary General Meeting of Shareholders.

4. With a number of 673,814,522 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the date of August 28, 2014 as registration date, for the opposability of all the decisions made by the Ordinary General Meeting of Shareholders, in accordance with the provisions of art. 238 of Law no. 297/2004 on Capital Market.