Nomination proposal for the Board of Directors of S.C. Alro S.A. Slatina

Thu, 18/06/2009 - 00:00

To the General Shareholders’ Meeting of S.C. Alro S.A. Slatina

The undersigned Marian-Daniel Nastase, Vice President 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 as a candidate for the position of member of the Board of Directors of S.C. Alro S.A. Slatina, Mr. Adrian Manaicu, Romanian citizen, born on 10.09.1964 in Pitesti, domiciled in Bucharest, no. 58 Franceza street, 3rd district, personal identification number 1640910400202.

I make the present nomination regarding point 1 of the General Shareholders’ Meeting’s Agenda summoned for 29 June 2009 (first meeting) or 30 June 2009 (the second meeting, in case the quorum’s establishment failure) which shall take place at the Company’s headquarters in Slatina, no. 116 Pitesti street, Olt County.

Marian-Daniel Nastase
Vice President of the Board of Directors of S.C. Alro S.A