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Current report drafted according to the stipulations of the 226 article of the Law no. 297/2004
Thu, 03/24/2011 - 16:33On March 22, 2011, at 11.00 PM, the General Extraordinary Meeting of Shareholders of Alum S.A. was attended by the shareholders holding a number of 40 shares representing 0.00005 % of the share capital.
The present shareholders in the General Extraordinary Meeting hold shares representing 0.00005% of total share capital.
Consequently, 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 second summoning the meeting is not legally convened and no decisions can be made with regard to the items on the agenda.
