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Hotararea Consiliului de administratie al Retrasib S.A.
Nr. 318 din data de 06.09.2019
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Resolution of the Board of Directors of Retrasib S.A.
No 318 dated 06.09.2019
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Sedinta Consiliului de Administratie al societatii Retrasib S.A. (denumita in continuare „Societatea”) a fost tinuta prin teleconferinta, astazi, 06.09.2019, in conformitate cu prevederile Legii nr. 31/1990, privind societatile, republicata, modificata, ale Legii nr. 24/ 2017, ale Regulamentului nr. 5/2018 al ASF, privind emitentii de instrumente financiare si operatiuni de piata si ale actului constitutiv al Societatii,
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The meeting of the board of directors of the company Retrasib S.A. (hereinafter the „Company”) was held through phone conference, today, 6th September 2019, in accordance with the provisions of Law no. 31/ 1990, as republished and subsequently amended, of Law 24/2017, of Regulation no. 5/2018 of the Financial Supervisory Authority, on issuers of financial instruments and market operations and of the Company’s articles of incorporation,
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cu participarea domnilor Tilo Dorn, Franz Schatzl, Matthias Gradl, Ulrich Voss si Markus Spliethoff, in calitate de membri ai Consiliului de Administratie.
Avand in vedere Hotararea Adunarii Generale Ordinare a Actionarilor RETRASIB S.A., care a avut loc la data de 06.09.2019, ora 12:00 p.m., si prin care au fost alesi noi membri, administratori, in Consiliul de Administratie, respectiv domnii Matthias Gradl, Ulrich Voss si Markus Spliethoff;
Avand in vedere dispozitiile art. 16.3. din Actul constitutiv (actualizat in mai 2015 al Companiei), care stipuleaza:
“16.3. Consiliul de administratie este condus de un presedinte ales de consiliul de administratie. Consiliul de administratie poate alege un vicepresedinte al consiliului, care il va inlocui pe presedinte atunci cand acesta nu isi poate indeplini atributiile”.
Dupa deliberari, Consiliul de Administratie a decis cu unanimitatea voturilor participantilor, urmatoarele:
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with the attendance of Mr. Tilo Dorn, Mr. Franz Schatzl, Mr. Matthias Gradl, Mr. Ulrich Voss and Mr. Markus Spliethoff, as members of the Board of Directors.
Considering the Resolution of the Ordinary General Meeting of Shareholders of RETRASIB S.A., which took place on 06.09.2019, at 12:00 p.m., and by which new members, administrators, in the Board of Directors were elected, respectively Mr. Matthias Gradl, Mr. Ulrich Voss and Mr. Markus Spliethoff;
Considering the provisions of art. 16.3. of the Articles of Incorporation (updated in May 2015 of the Company), which stipulates:
“16.3. The Board of Directors is led by a President chosen by the Board of Directors. The Board of Directors can choose a board vice-president, who shall replace the president when he/she cannot fulfil his/her duties”.
After deliberations, the board of directors with unanimity of the participants' votes, approved the following:
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1. Se numeste in functia de Presedinte al Consiliului de Administratie al RETRASIB S.A., incepand cu data prezentei, domnul DORN TILO, cetatean (...*date cu caracter personal), nascut la data de (...*), in (...*), domiciliat in (...*), identificat cu (...*).
2. Durata mandatului de Presedinte al Consiliului de Administratie al domnului Tilo Dorn este egala cu cea de administrator, membru in Consiliul de Administratie.
3. Imputerniceste pe dna. Claudia Gherghel-Diaconeasa, director general, sa duca la indeplinire dispozitiile prezentei hotarari, precum si sa indeplineasca toate formalitatile necesare depunerii si mentionarii prezentului document la Oficiul Registrului Comertului de pe langa Tribunalul Sibiu, ASF, Bursa de Valori Bucuresti, precum si la orice alta institutie publica sau de drept privat la care este necesar.
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1. Mr. TILO DORN, a (...*personal data) citizen, born in (*), domiciled in (*), identified with the identity card (*) is appointed as President of the Board of Directors of RETRASIB SA, starting with the same date of the present Resolution.
2. The term of mandate of the President of the Board of Directors of Mr. Tilo Dorn is equal to that of the one of administrator, member of the Board of Directors.
3. Empowers Mrs. Claudia Gherghel-Diaconeasa, General Manager, to carry out the provisions of this Resolution, as well as to carry out all the necessary formalities for mentioning this document to the Trade Register Office in Sibiu, ASF, Bucharest Stock Exchange, as well as to any other public or private institution where it is necessary.
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Prezenta Hotarare a fost intocmita in doua exemplare originale.
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This present Resolution was concluded in two originals.
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