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UAMT S.A. - UAM

EGSM resolutions 08/11/2018

Release Date: 11/8/2018 4:48:54 PM

IRIS Code: 9DC71

 

 
   

 

Nr.Reg.Com. J05/173/1991

C.I.F.  RO 54620

Capital Social

17.766.860 lei

Tel: +40 259 451026; +40 359 401677

Fax:+40 259 462066; +40 359 401676

 Mobil:  40 730 631737; +40 741 069069

 e-mail: office@uamt.ro

Catre: Bucharest Exchange, Transaction Issuers Market Department

            Financial Supervisory Authority    

CURRENTLY REPORT

According to ASF Statue No.5/2018

 

Report date: 08.11.2018

Company’s name: SC UAMT SA

Headquaters: ORADEA, 410605 Str.Uzinelor Nr.8, jud.Bihor

Telephone no./fax: 0259 451026; 0359 401677 / 0259 462066; 0359 401676

Unique registration code: RO 54620

Serial number in Trade register: J05/173/1991

Registered capital subscride and paied: 17.766.860,00 lei

Market that are traded issued values: Bucharest Stock Exchange

 

Important event to report : Extraordinary General Shareholders Meeting Convocation

 

Under Companies Law provisions no. 31/1990 and Law no.297/2004 regarding market capital, considering the provisions of ASF statutes no.5/2018, are transmitted the decisions of the General Extraordinary  Shareholders Meeting summoned for 08.11.2018, at 10:00, with the participation of shareholders who own 83.67 % of the registered capital and who voted unanimously and adopted the following decisions:

 

1. The ratification of the Administration Council’s Decision of 27.07.2018 by which it was completed object of activity with CAEN code 7211 – Research development in biotechnology.
2.   Amendment of Article 17 paragraph 1 of the Constitutive Act, in the sense of increasing the numbers of Administration Council members from 3(three) to 5(five). The following content of Article 17 (1) is proposed ;” The Commercial Company is administrated by one Administration Council compose from 5 (five) members, elected by the General Meeting of Shareholders, over a four years period, with the possibility of being revoked or reelected during the same period”.
3. Approval of the date 27.11.2018 as the registration date proposed by the Administration Council for identifying the shareholders who are affected by AGA decisions and 26.11.2018 as ex-date.

             

 

                                                Chairman of the Administration Board

Olimpia Doina Stanciu

 



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