COMCM S.A. CONSTANTA
B-dul Aurel Vlaicu, nr. 144, Constanţa County
J13 / 613/1991, TIN RO 1868287
Subscribed and paid-in share capital: 23,631,667.80 lei
Total number of shares: 236,316,678
ABSENTEE BALLOT PAPER
FOR THE ELECTION OF THE FINANCIAL AUDITOR OF THE COMPANY FOR A 2-YEAR MANDATE,
RESPECTIVELY FOR THE AUDIT OF THE FINANCIAL STATEMENTS
RELATED TO THE YEARS 2022 AND 2023.
O.G.M.S. OF COMCM S.A. DATED 03/04.04.2023
ITEM 3
Number of shares_____________________
No. | CANDIDATES | IN FAVOUR | AGAINST | ABSTENTION |
Financial Audit Office -
Ms. MUNTEANU I.
IONELA - Certified
1. financial auditor
The vote will be expressed by marking an "X" in a single box corresponding to the voting option, and will contain at most one voting option "For", assigned to a single candidate from the total number of candidates.
This ballot paper is drawn up in compliance with the legal provisions and the notice published for the OGMS of COMCM S.A. dated 03.04.2023/04.04.2023.
Any annotation, modification, completion or erasure on the ballot paper will invalidate it.
Date:_______________________
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COMCM SA published this content on 13 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2023 08:26:04 UTC.