En
Ro
Current report after OGSM Alum 29 July 2022
Fri, 07/29/2022 - 15:04
On July 29th, 2022 took place the Ordinary General Meeting of Shareholders of Alum S.A, in accordance with Regulation no. 5/2018 issued by the Financial Supervisory Authority regarding Issuers of financial instruments and market operations.
It was attended by the following shareholders:
- Alro SA, holding 81,595,860 shares, representing 99.4026% of the share capital, all the votes corresponding to the shares owned by this shareholder being exercised via correspondence;
- Stan Rodica, holding 40 shares, representing less than 0.00005% of the share capital;
- Răileanu Nicolae, holding 17,400 shares, representing 0.021% of the share capital, all the votes corresponding to the shares owned by this shareholder being exercised via correspondence.
The shareholders who were present in the Ordinary General Meeting (directly, represented by proxy or votes expressed by correspondence) hold shares amounting to 99.4237% of the share capital. The meeting was conducted by Mr. Dobra Gheorghe, Chairman of Board of Directors of ALUM SA.
The following decisions have been made:
1. By a number of 81,613,300 total votes expressed, representing 81,613,300 shares, meaning 99.4237% of total share capital, out of which 81,613,300 votes in favour, amounting 100% from the share capital represented for in the meeting, all the cast votes being valid, the Investments Plan for 2022, revised in line with the new developments in the economy is approved, in the version recommended by the Board of Directors, forecasting achievements of investment in total amount of USD 6,062,000.
2. By a number of 81,613,300 total votes expressed, representing 81,613,300 shares, meaning 99.4237% of total share capital, out of which 81,613,300 votes in favour, amounting 100% from the share capital represented for in the meeting, all the cast votes being valid, the Activity Program for 2022, revised in line with the new developments in the economy is approved, in the version recommended by the Board of Directors.
3. By a number of 81,613,300 total votes expressed, representing 81,613,300 shares, meaning 99.4237% of total share capital, out of which 81,613,300 votes in favour, amounting 100% from the share capital represented for in the meeting, all the cast votes being valid, it is hereby approved the mandate of Mrs. Feodorof Mariana to comply with all the formalities for the registration of the Ordinary General Meeting of Shareholders’ decision.
4. By a number of 81,613,300 total votes expressed, representing 81,613,300 shares, meaning 99.4237% of total share capital, out of which 81,613,300 votes in favour, amounting 100% from the share capital represented for in the meeting, all the cast votes being valid, the date of August 26, 2022 is approved as registration date of shareholders, for the opposability of the decision of the Ordinary General Meeting of Shareholders, in accordance to the provisions of art. 87 of Law no. 24/2017 regarding the issuers of the financial instruments and market operations.
5. By a number of 81,613,300 total votes expressed, representing 81,613,300 shares, meaning 99.4237% of total share capital, out of which 81,613,300 votes in favour, amounting 100% from the share capital represented for in the meeting, all the cast votes being valid, the date of August 25, 2022 is approved as ex date in accordance with the provisions of art. 187, point 11 from the Regulation 5/2018 regarding the issuers of the financial instruments and market operations, issued by the Financial Supervisory Authority.
Chairman of Board of Directors/ CEO CFO
Gheorghe DOBRA Mihaela DURALIA