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UCM RESITA S.A. - UCM

Cancellation EGMS 20.01.2022 & Convening EGMS 14.02.2022

Release Date: 1/12/2022 9:28:19 AM

IRIS Code: EC518

 

 

    CURRENT REPORT

As per Law no. 24/ 2017 and ASF Regulation no. 5/2018

 

Date of report: 12.01.2022

Name of the issuing trading company: U.C.M. Resita S.A.

Registered office: Charles de Gaulle Square No. 15, Charles de Gaulle Plaza Building, 3st Floor, Peles Office, Sector 1, Bucharest

Headquarters: Resita, Golului Street, no. 1, 320053, Caras-Severin County

Phone: 0255/217111; Fax: 0255/223082

Unique registration code: 1056654

Number at the Trade Register Office Bucharest: J 40/13628/2011

Subscribed and paid-up registered capital: 10,993,390.40 lei

The regulated market on which the issued securities are traded: Bucharest Stock Exchange
Important events to be reported: Cancellation of the EGMS U.C.M. Resita S.A. 20.01.2022 & Convening the EGMS U.C.M. Resita S.A. 14.02.2022

 

The Consortium formed by V.F. INSOLVENTA SPRL, with the headquarters in Bucharest, Bilciuresti Street, no. 9A, 7th Floor, Sector 1 and EURO INSOL SPRL, with the headquarters chosen for the communication of all procedural documents in Bucharest, Costache Negri Street no. 1-5, Opera Center One Building, 3rd Floor, Sector 5, in accordance with the provisions of the Law of Trading Companies no. 31/1990, republished, as amended and supplemented, the provisions of the Capital Market Law, the provisions of the Insolvency Law 85/2006, as amended and supplemented, and in accordance with the provisions of the Company’s Memorandum of Association, informs the general public that the formalities provided by art. 117 of Law 31/1990 on the publication of the EGMS Convening Notice, respectively the publication of the Convening Notice in the Official Gazette of Romania, part IV, the Extraordinary General Meeting of Shareholders of the U.C.M. Resita S.A. established for 20 / 21.01.2022 will no longer take place, it will be reconvened for 14 /15.02.2022 in accordance with the attached call.

 

 

 

 

 

UCM RESITA SA- in insolventa, in insolvency, en procedure collective,

By Official Trustee,

The Consortium formed by V.F. Insolventa SPRL an EURO INSOL SPRL

 



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