S C Comcm S A : Proiect de hotarare AGOA - lb. engleza
May 05, 2023 at 05:59 am EDT
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DRAFT
RESOLUTION
No. 1 of 07/08.06.2023
of the Ordinary General Meeting of Shareholders
of COMCM S.A. Constanta
On
, the Ordinary General Meeting of Shareholders of COMCM SA took
place, duly convened, at
call, with the participation of shareholders present in person or by
proxy and shareholders that cast their vote by mail, holding a number of
shares, representing
% of the share capital . With
of the votes cast, the following resolutions were adopted,
according to the items on the agenda:
Approves/rejects the election of the meeting secretary consisting of one individual, namely Mrs. Gabriela Alexe, shareholder of the company with identification data available at the company's registered office, responsible for verifying the presence of shareholders, fulfilling the formalities required by law and the Articles of Incorporation for holding the general meeting, counting the votes cast during the general meeting and drawing up the minutes of the meeting;
Approves/rejects the discussion and approval of the annual financial statements, namely the balance sheet, the profit and loss account and the explanatory notes to the annual financial statements, drawn up for the 2022 financial year, based on the reports presented by the Board of Directors and the financial auditor;
Approves/rejects the discharge of administrators for the activity carried out in the 2022 financial year;
Approves/rejects the presentation, debate and approval of the Income and Expenditure Budget for the year 2023;
Approves/rejects the presentation, debate and approval of the Investment Program for the year
2023;
Approves/rejects the date of 23.06.2023, as the registration date for the identification of the shareholders on whom the effects of the resolutions of the Ordinary General Meeting of Shareholders are applied;
Approves/rejects the authorization of the General Manager of the Company, Ms. Alexe Gabriela, with the possibility of delegating third parties, to carry out all the formalities of publicity and registration of the resolution of the Ordinary General Meeting of Shareholders.
CHAIRMAN OF THE MEETING
SECRETARY OF THE MEETING
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COMCM SA published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 09:58:05 UTC.
COMCM SA is a Romania-based company primarily engaged in the construction sector. The Company manufactures concrete through three production plants, which are located in Romanian cities of Constanta, Mangalia and 23 August. It also produces and distributes natural aggregates, such as sand, gravel, pea stone and cover stone, as well as prefabricated concrete elements. The Company is engaged in the construction of buildings, including residential properties, libraries, offices and hostels, among others. Additionally, the Company is involved in the leasing of real estate properties, including accommodation and catering space, operation of a restaurant and provision of laboratory services for construction materials. As of December 31, 2011, Societatea de Investitii Financiare Transilvania SA held a 56.72% stake in COMCM SA.
S.C. COMCM S.A. 
