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SOCEP S.A. - SOCP

Legally insufficient quorum O&E GSM on September 20th.2021

Release Date: 9/20/2021 2:01:13 PM

IRIS Code: DF6A5

To: Bucharest Stock Exchange

       Financial Supervisory Authority

  

CURRENT REPORT

according to ASF Regulation no.5/2018

Date of Report: September 20th 2021

 

Company Name: SOCEP SA

Headquarter:Constanta, New Port Dana 34

Telephone/Fax: 0241/693856; 0241/693759

Tax Rregistration Cod: RO 1870767

Order Number of the Trade Regiseter: J 13/643/1991

Stock Market :BVB, first category, symbol SOCP

Share Capital: 35.399.149 lei divided into 353.991.490 uncertificated registered shares with nominal value of 0.10 lei / share

 

            Event report: lack of quorum at the first convocation of the O&E GMS meetings from September 20th 2021.

 

We inform the investing public that at the first convocation of the General Meetings of Shareholders of SOCEP SA established for September 20th 2021, the quorum conditions imposed by art.112 and art.115 of Law no. 31/1990 on companies were not met.

The second convocation is established for September 21st 2021, at the company's headquarters, in Constanta county, Constanta municipality, Port Nou precinct, Dana 34, Protocol room, floor 1, starting from 11.00 for the Ordinary GMS and 12.00 for  Extraordinary GMS.

 
 

General Manager

Dorinel Cazacu



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