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

Thu, 26/02/2009 - 01:00

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

The undersigned Nastase Marian-Daniel, Vicepresident 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 Mr. Frank Holger Mueller, German citizen, born on 28.01.1957 in Weimar, Germany, domiciled in Germany, Singen (Hohentwiel) Schlachthausstraße 31.
I make the present nomination regarding point 1 of the General Shareholders’ Meeting’s Agenda summoned on 9 March 2009 (first meeting) or 10 March 2009 (the second meeting, in case the quorum’s establishment failure) which shall take place at the Company’s headquarters in Slatina, Pitesti street, nr. 116, Olt County.

Ec. Nastase Marian-Daniel
Vicepresident of the Board of Directors of S.C. Alro S.A