Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  News  >  Companies  >  All News

News : Companies

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesBusiness LeadersFinance ProfessionalsCalendarSectors

Mecanica Fina : Corresponding Voting Form - IND

share with twitter share with LinkedIn share with facebook
share via e-mail
0
02/14/2018 | 11:26am CEST

Translation from Romanian language

Issuer: MECANICA FINA SA (MECE)

Registration number within Register of Companies: J40/2353/1991; sole registration code: 655

CORRESPONDENCE VOTING FORM

I, ………………………………………………………………………………………………………………… . holder on 2th of March 2018 (reference date) of a number of ………… . stocks of the issuer MECANICA FINA SA representing ………… .. % of total share capital, conferring me the right to a number of *) ……. votes within the General Meeting of Stockholders, knowing the agenda and the documents put at disposal by the issuer, by means of the herein form, I express my correspondence vote within the Ordinary General Meeting of Stockholders MECANICA FINA SA which shall take at the headquarters of the company located in Bucharest, 5-25 Popa Lazar Street, district 2, on March 16 2018, 10:00 o' clock or on March 17 2018 at the same time and in the same place (for a second convocation, if the first one cannot be held), as follows:

Agenda's item

for

against

abstention

1

The re-election of the company headquartered inBucharest, district 3, 24 Invingatorilor Street,

mpany BDOAUDITSRLict 3, 24 Invingatorilor Street, gistration code 6546223 and Register of Companies auditor of the a new mandate of 3 (three)

1st, 2nd, 3rd and 4th floor, sole registrati registration number within Register of Companies J40/22485/1994, as financial auditor of the company Mecanica Fina SA, for a new mandate of 3 (three) years, starting on March 16, 2018

2

Approval of the date of 5th of April 2018 as the registration date of the stockholders affected by the decisions adopted within the General Meeting and approval of the date of 4th of April 2018 as "ex date".

STOCKHOLDER

Surname ………………… . First name ……………… .

Identity card: Series ……………… .. No. ………….....

Personal number: …………………………………… ...

Stable domicile:

……………………………………………………….......

……………………………………………………….......

……………………………………………………….......

………………………………… ..

(signature)

Date …………………………………………… ..

_____________________________________________________________________________________ *) A stock grants the right to one vote within the General Meeting according to art. 101(1) of Companies Law no. 31/1990, republished with subsequent changes and completions); the Articles of Association of the company MECANICA FINA SA does not contain any provisions contrary to art. 101(1) of Law no. 31/1990.

Mecanica Fina SA published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 10:25:02 UTC.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news "Companies"
07:03aSWISS LIFE : corporate clients profit from a stable result and freedom of choice in occupational provisions
AQ
07:02aTHIS WEEK : GDP, Costco results, nonfarm payrolls
AQ
07:02aBlackstone bets big on Australian offices with $2.3 billion Investa bid
RE
07:01aHÖEGH LNG : Webcast/Q&A session details for the first quarter of 2018 financial results
AQ
07:01aFORFARMERS N.V. : Update on, and end of, share buy-back programme ForFarmers
AQ
07:01aPARROT : 2018 first-quarter business and earnings
GL
07:01aABLYNX : Publication in accordance with article 14 of the belgian law of 2 may 2007 regarding the publication of major shareholdings (the "transparency law")
GL
07:01aBIOCARTIS GROUP NV : Study Demonstrates Ability of Idylla(TM) EGFR Mutation Test to Produce a Result in 80% of Failed Next Generation Sequencing Lung Cancer Tests
GL
07:01aGEMALTO : Announces Collaboration with Qualcomm Technologies to Integrate eSIM Innovation into the Snapdragon Mobile PC Platform
BU
07:01aOcean Rig UDW Inc. Announces Master Service Agreement and Drilling Program Order for the Leiv Eiriksson
GL
Latest news "Companies"
Advertisement