Armatura : BALLOT PAPER FORM FOR SECRET VOTE OGMS 26/27.04.2023
March 23, 2023 at 03:03 am EDT
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BALLOT PAPER FORM FOR SECRET VOTE*
for the Ordinary General Meeting of the Shareholders of ARMATURA S.A. from
26.04.2023 at 14:00 / 27.04.2023, at 14:00
Afferent to a number of **______________ shares ***
ITEMS ON THE AGENDA SUBMITTED TO
VOTE ****
THE SECRET VOTING
FOR/AGAINST/ ABSTENTION
8.
Appointment of the members of the Board of
X
Directors, for a period of 4 years:
MATTHIAS HAIDER
BOGDAN STEFAN
ZORAN BANKOVIC
WALTER SIMMEL
DAMIR RUTAR
9.
Choosing the Independent external financial
Auditor, for a period of 1 year, for the auditing
X
of the financial statements of the year 2023:
GRADIENT SRL
PREMIER CLASS AUDIT SRL
INTEGRAL AUDIT SRL
Secret vote form drafted according to the provisions of the decision no. 616/ 22.06.2016 of the Court of Appeals from Cluj, which can be consulted on the company's website www.armatura.ro **Shall be completed with: 1 share/100 shares/1000 shares/10.000 shares/100.000 shares/1.000.000 shares
***In compliance with art. 101 from Law no. 31/1990, 1 paid share give the right to 1 vote.
****A shareholder is forbidden to express, for an item on the agenda, different voting options based on the actions held by him at ARMATURA S.A., under the sanction of cancelling the vote or related to all shares held. Thus, in the event that shareholder A holds 15 shares, the option expressed by vote (for/against/abstention) must be the same for all shares giving him the right to vote, as it is not allowed to express, for example, 10 votes "for" and 5"against" for the same item on the agenda.
The votes will be cancelled by the secretary in charge of counting the votes cast, to be recorded in the minutes of the meeting
Date: _____________________
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Armatura SA published this content on 23 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2023 07:02:10 UTC.
Armatura SA is a Romania-based company primarily engaged in the manufacture of valves. The Companyâs portfolio includes valves for sanitary installations, heating and water supply installations, valves for gas installation and fence ornaments. Additionally, Armatura SA is active in the iron and non ferrous casting on a contract basis, including advice and assistance in finding the solution according to customer requirements; preparation of technical documentation of execution; design and execution of the production tools; casting and machining of products, and individual control and testing of products. Armatura SA supplies companies active in various sectors, including natural gas supply, heating installations, extractive industry, shipbuilding and machinery industry, among others.