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PRODVINALCO S.A. - VAC

EGSM resolutions June 17, 2021

Release Date: 6/17/2021 3:34:16 PM

IRIS Code: 45AB1

The current report according to Regulation No.5 / 2018

1585/June 17, 2021

 

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    EXTRAORDINARY     GENERAL     MEETING     OF SHAREHOLDERS AND VOTE RESULTES

 

The Extraordinary General Meeting of Shareholders, legal and statutory sitting at the first convocation on June 17, 2021, noting that the conditions relating to legal and statutory convening extraordinary general meeting of shareholders, and legal and statutory conditions relating to quorum are fulfilled, issue the following decisions:

 

1.   Approves the mortgage of specific assets from the category of fixed assets of the Company, whose value exceeds individually or cumulatively, during a financial year 20% of the total fixed assets of the company, less receivables, in order to guarantee a bank loan contracted by the Banca Transilvania.

2.   Authorizing the President of the Administration Council to elaborate and sign all the decisions approved in the Extraordinary General Meeting, as well as to make the necessary formalities at the Trade Registry, the Official Journal, ASF and BVB.

 

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

26,759,217

0

26,759,217

84,96%

100%

100%

0

0.00%

0%

0%

2

26,759,217

0

26,759,217

84,96%

100%

100%

0

0.00%

0%

0%

 

 

Chairman of the Administration Council,

Albon Vasile



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