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PRODVINALCO S.A. - VAC

OGSM resolutions June 15, 2020

Release Date: 6/15/2020 6:05:07 PM

IRIS Code: 732FF

The current report according to Regulation No.5 / 2018

1549/June 15, 2020

 

Name of the company: PRODVINALCO S.A.

Headquarters: 400230, Cluj-Napoca, no. 2-4 Calea Baciului, Cluj County

Phone: 0040-0372-641.910; Fax: 0040-0372-876.976

Trade Registry Number: J12/68/1991

Individual identification number: 199222

Share capital: RON 3,149.503.4

Symbol: VAC

Legal Stock Market: AERO – BVB

 

I. Important events:

Changes in the control of company: not applicable

Acquisitions and disposals of substantial assets: not applicable

Bankruptcy proceedings: not applicable

Transactions of the kind listed in art. 82 – Law 24/2017: not applicable

Other     events: DECISION    OF     THE     ORDINARY     GENERAL     MEETING     OF SHAREHOLDERS AND VOTE RESULTES

 

 

The Ordinary General Meeting of Shareholders, legal and statutory sitting at the first convocation on June 15, 2020, noting that the conditions relating to legal and statutory convening Ordinary General Meeting of Shareholders, and legal and statutory conditions relating to quorum are fulfilled, issue the following decisions:

 

 

1.      Approval of the distribution of dividends from the retained earnings, in the amount of 5,001,411.40 lei, representing 0,1588 lei gross dividend/share.

2.      Empowers the Board of Directors to appoint the paying agent and represent the company and perform all the necessary steps in order to implement this decision, in relations with the Central Depository and the paying agent that will be appointed, as well as for properly informing the shareholders about all the details regarding the payment of the dividends.

3.      Empowers the Executive President of the Administration Council, to elaborate and sign all the decisions approved in the Ordinary General Meeting of the company, as well as to make the necessary formalities at the Trade Registry, the Official Journal, ASF and BVB.

4.      Approves the date of July 1, 2020 as registration date, date of June 30, 2020 as ex date, and the date of July 17, 2020 as payment date.

 

 

 

 

 

 

 

Vote results:

 

No. on the OGSM Agenda

No. of valid expressed votes

Unexpressed votes - Abstention

For

Against

No. of valid expressed votes

% of the share capital

% of total voting rights represented in the OGSM meeting

% of valid expressed votes

No. of valid expressed votes

% of the share capital

% of total voting rights represented in the OGSM meeting

% of valid expressed votes

1

  19.312.920    

                -      

 19.312.920    

61,32%

100%

100%

0

0,00%

0%

0%

2

  19.312.920    

                -      

  19.312.920    

61,32%

100%

100%

0

0,00%

0%

0%

3

  19.312.920    

                -      

  19.312.920    

61,32%

100%

100%

0

0,00%

0%

0%

4

  19.312.920    

                -      

  19.312.920    

61,32%

100%

100%

0

0,00%

0%

0%

 

 

Executiv Chairman of the Administration Council,

Todea Mircea Dorin

 



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