En
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Current report drafted according to the stipulations of the 226 article of the Law no. 297/2004
Tue, 03/22/2011 - 09:57On March 21, 2011, at 11.00 PM, the General Extraordinary Meeting of Shareholders of Alum S.A. was attended by shareholders holding a number of 40 shares, representing 0.00005 % of the share capital.
Therefore, the quorum conditions for the General Extraordinary Meeting of Shareholders, as provided by Law 31/1990, art 115, and by the Company’s Articles of Incorporation art. 14, paragraph 1, were not met and it was found that upon the first summoning the meeting is not legally convened and no decisions can be made with regard to the items on the agenda
Consequently, the General Extraordinary Meeting of Shareholders will be convened at the second summoning, on the date of March 22, 2011, at 11.00 PM, at the Company’s registered office, in Tulcea, no. 82 Isaccei Street, Tulcea County.
