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TRANSILVANIA CONSTRUCTII SA - COTR

EGSM resolutions as at 12/09/2019

Release Date: 12/9/2019 4:40:08 PM

IRIS Code: 41579

CURRENT REPORT

 

AS PER 12/09/2019

 

SC TRANSILVANIA CONSTRUCTII SA

47 Taietura Turcului Street, 3rd floor,  Cluj-Napoca

Market where securities are traded: Bucharest Stock Exchange category: standard

 

Tax code: RO 199044

Subscribed and paid up share capital: RON 26,391,783

Reg. no. with the Trade Register: J12/8/1991

 

 

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Extraordinary General Meeting of Shareholders of SC Transilvania Constructii SA Cluj Napoca, 47 Taietura Turcului Street, 3rd floor , held on  12.09.2019, at 12 P.M., at the company’s headquarters in Cluj-Napoca, 47 Taietura Turcului street, 3rd floor, in the presence of shareholders who own 760, 423 company shares, comprising  95.08 % of the company share capital, respectively 760,423  shares, representing 95.91 % of the total voting rights, following the debates on the items of the agenda, hereby makes the following decisions:

 

1.      Approves the documentation on the basis of which the certificate of attestation will be issued regarding the right of ownership of the land located in Cluj Napoca, 41 Boulevard 1st December 1918, registered in CF 267880, land currently under the administration of SC TRANSILVANIA CONSTRUCTII SA, in accordance with the provisions of GD 834/1991 and Criteria no. 2665/1992, article 2.

 

With  95.08%   of the share capital,  and 95.91 % of the voting rightsrespectively 95.91 %  votes for, 0 % votes against, 0 % votes for abstention

2.      Approve  January 7th , 2020 as registration date.

 

With  95.08%   of the share capital,  and 95.91 % of the voting rightsrespectively 95.91 %  votes for, 0 % votes against, 0 % votes for abstention

 

3.      Approves the power granted to an individual for publishing decisions in the Official Journal, signing documents and conducting the necessary registrations to the Trade Register Officer and other competent institutions

 

The mandated person is Mrs. Vitca-Megyes Ildiko-Julia, employed at the company as a legal adviser, resident in Cluj-Napoca, 21 Unirii, Ap. 59, Cluj County, identified by ID Number CJ 205679. Mrs. Vitca-Megyes Ildiko-Julia is mandated to carry out all the procedures and formalities provided by law for the fulfillment of the decision of the Extraordinary General Board of Shareholders to submit, to take documents and to sign on behalf of the Company in relationship with Cluj County Council, as well as with other public or private entities. The mandated person will be able to delegate the powers granted according to the above, to any person, as he/she deems necessary.

 

With  95.08%   of the share capital,  and 95.91 % of the voting rightsrespectively 95.91 %  votes for, 0 % votes against, 0 % votes for abstention

           4. Approve January 6th  , 2020 as ex date.

            With  95.08%   of the share capital,  and 95.91 % of the voting rightsrespectively 95.91 %  votes for, 0 % votes against, 0 % votes for abstention

 

Sincerely yours,

 

 

General Manager

Timofte Andrei Iancu

 

 

 



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