Hotarari AGA O Nr.2 25.04.2019

HOTARAREA NR. 2/25.04.2019

DECISION NO. 2/25.04.2019

a Adunarii Generale Ordinare a Actionarilor societatii ARMATURA  S.A.

emisa in baza procesului-verbal nr. 401/25.04.2019

of the Ordinary General Meeting of Shareholders of the Company ARMATURA S.A.

issued on the grounds of the Meeting Minutes no. 401 / 25.04.2019

Adunarea Generala Ordinara a Actionarilor de la ARMATURA S.A. Cluj-Napoca intrunita la data de 25.04.2019, orele 11:00, aflata la a doua  convocare, cu o participare reprezentand 49,75 % din capitalul social subscris si varsat a hotarat astfel asupra problemelor cuprinse pe ordinea de zi a Adunarilor Generale Ordinara a Actionarilor:

The Ordinary General Meeting of Shareholders of ARMATURA S.A. Cluj-Napoca, gathered on 25.04.2019, time 11h00, at the second convening with a participation representing 49,75% of the subscribed and paid-up share capital thus decided on the issues included on the agenda of the Ordinary General Meeting of Shareholders.

1. Aproba revocarea actualilor membri ai Consiliului de Administratie si desemnarea a cinci noi membri ai Consiliului de Administratie, respectiv:

- AKPER SARYYEV

- DAMIR RUTAR

- WALTER SIMMEL

- MATTHIAS HAIDER

            - ZORAN BANKOVIC

1. Approves the revocation of the current members of the Board of Directors and the appointment of five new members of the Board of Directors, namely:

- AKPER SARYYEV

- DAMIR RUTAR

- WALTER SIMMEL

- MATTHIAS HAIDER

- ZORAN BANKOVIC

2. Aprobarea bugetului de venituri si cheltuieli/bugetului de investitii pentru anul 2017

2. Approval of the revenue and expenditure budget/investment budget for the year 2017

3. Aproba mandatarea dlui Dr Gerhard Glinzerer, domiciliat in Richard Strauss-Strasse 22, 1230 Vienna, Austria, pasaport nr. P 7367422 pentru a semna hotararea adunarii generale a actionarilor si a mandatarii dlui. Daniel Vladu, domiciliat in Cluj-Napoca, Cal. Turzii nr. 113, CI KX 815578, CNP 1670629120653 pentru a indeplini formalitatile necesare pentru inregistrarea acesteia la Oficiul Registrului Comertului Cluj.

3. Approves the empowerment of Dr Gerhard Glinzerer, with his domicile in Richard Strauss-Strasse 22, 1230 Vienna, Austria, Passport no. P 7367422, to sign on behalf of shareholders the OGMS decision and any other documents related thereto, and the mandating of Mr. Daniel Vladu, domiciled at the address: Cluj-Napoca, Cal. Turzii nr. 113, CI KX 815578, PIN 1670629120653 to perform any act or formalities required by law for registration of the OGMS decision with the Trade Registry Office in Cluj.

Prin mandat acordat de adunarea generala semneaza:

By mandate granted by the general meeting signs:

GERHARD GLINZERER