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Sedinta Consiliului de Administratie al societatii Retrasib S.A. (denumita in continuare „Societatea”) a fost tinuta prin teleconferinta, astazi, 21.10.2019, 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, 21 October 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, Matthias Gradl, Ulrich Voss, in calitate de membri ai Consiliului de Administratie.
Avand in vedere ca:
- prin Hotararea Consiliului de Administratie al RETRASIB SA, nr. 309/10.12.2018, s-a aprobat reluarea activitatii de catre dna. Gherghel-Diaconeasa Claudia-Adela si exercitarea de catre aceasta din urma a functiei de director general al Companiei pentru un mandat valabil incepand cu 01.01.2019-31.10.2019, conform contractului de mandat semnat cu Societatea
-se doreste ca functia de director general al RETRASIB SA sa fie in continuare detinuta si exercitata de catre actualul director, dna. Gherghel-Diaconeasa Claudia-Adela,
Consiliului de Administratie a RETRASIB S.A., cu unanimitatea voturilor participantilor, decide dupa cum urmeaza:
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with the attendance of Mr. Tilo Dorn, Mr. Matthias Gradl, Mr. Ulrich Voss, as members of the Board of Directors.
Given that:
- according to the provisions of the Resolution of the Board of Directors of RETRASIB S.A. no. 309 /10.12.2018, it was decided to approve the resumption of work by Mrs. Gherghel-Diaconeasa Claudia-Adela and the latter's exercise of the position of General Director of the Company for valid period starting the 01.01.2019-31.10.2019, according to the mandate contract signed with the Company
- it is desired that the position of general director of RETRASIB SA will continue to be exercised by the current director, Mrs. Gherghel-Diaconeasa Claudia-Adela
The Board of Directors of RETRASIB SA, with unanimity of the participants' votes, decides as follows:
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1. Aproba prelungirea duratei mandatului de director general acordat dnei. Gherghel-Diaconeasa Claudia-Adela, cetatean roman, nascuta la data de .....(*date caracter personal), identificata cu *, eliberata la data de *, de catre *, cu domiciliul in *, str.*, nr.* Dna. Gherghel-Diaconeasa Claudia-Adela va exercita functia de director general in perioada 01.11.2019 – 31.10.2022, inclusiv, conform contractului de mandat semnat cu Societatea si modificat prin acte aditionale. Directorul general va avea puteri depline de reprezentare si conducere a Societatii, conform actului constitutiv al Societatii, articolul 18.
2. Aproba imputernicirea Presedintelui Consiliului de Administratie cu semnarea actului aditional la contractul de mandat incheiat cu dna. Gherghel - Diaconeasa Claudia-Adela sau a oricarui alt document necesar ducerii la indeplinire a prezentei Hotarari.
3. Aproba imputernicirea directorului general al Societatii si/sau a oricaror alte persoane desemnate de acesta, sa semneze declaratii, cereri, orice alte documente necesare si sa indeplineasca toate formalitatile cerute de lege in fata autoritatilor competente si in fata oricaror terte parti, inclusiv in fata Bursei de Valori Bucuresti, a Autoritatii de Supraveghere Financiara, a Depozitarului Central, a Registrului Comertului, pentru a transmite rapoarte curente si pentru a pune in aplicare prezenta hotarare, pentru a o publica si inregistra oriunde este necesar.
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1. Approves the extension of the term of general director position mandate granted to Mrs. Gherghel-Diaconeasa Claudia-Adela, a (*personal data) citizen, born on *, identified with *, issued on *, by *, with domicile in *. Mrs. Gherghel-Diaconeasa Claudia-Adela will serve as General Director during the period 01.11.2019 - 31.10.2022, including, according to the mandate contract signed with the Company and modified by mutual agreement by signed additional acts. The General Director will have full powers of representation and management of the Company, according to the Articles of Association of the Company, Article 18.
2. Approves to empower the President of the Board of Directors to sign the additional act to the mandate Contract concluded by the Company with Mrs. Gherghel-Diaconeasa Claudia-Adela or any other document necessary in order to carry out this present Resolution.
3. Approves to empower the General Director of the Company and/or any other persons designated by the aforementioned persons, to sign affidavits, applications, as the case may be, any other necessary documents and to fulfil all formalities required by the law in front of the competent authorities, and any third parties, including the Bucharest Stock Exchange, the Financial Supervisory Authority, the Central Depository, the Trade Registry in order to transmit current reports and to carry out this Resolution taken in the Board of Directors, to publish and register it wherever necessary.
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