General Meeting of Shareholders
This section provides information on the organization and convening of the General Meeting of Shareholders, in accordance with the Constitutive Act of S.C. Mecanica Ceahlau S.A.
The General Meeting of Shareholders is convened by the Board of Directors whenever necessary in accordance with the legal provisions and the term of the meeting may not be less than 30 days from the publication of the announcement in Romania’s Monitorul Oficial.
All persons acting as shareholders may participate in the GMS. A shareholder who can not be present at the meeting may send a delegate by proxy to represent his or her interests, or may vote by mail ballot.
The General Meetings of Shareholders are ordinary and extraordinary.
The Ordinary General Meeting of Shareholders shall meet at least once a year within 5 months of the end of the financial year.
The Extraordinary General Meeting meets whenever it is necessary to make a decision such as: moving the company headquarters, changing the legal form of the company, changing the company's business objective, etc.
The shareholding structure of S.C. Mecanica Ceahlau S.A.
|
Actionar |
Actiuni |
Cota de participare |
| SIF MOLDOVA loc. BACAU jud. Bacau | 175,857,653 |
73.3020 % |
| NEW CARPATHIAN FUND loc. VADUZ LIE |
48,477,938 |
20.2068 % |
| Others |
15,572,869 |
6.4912 % |
| Total |
239.908.460 |
100% |
* Info provided by: DEPOZITARUL CENTRAL Date: 6/30/2017
