S C Comcm S A : Proiect de hotarare AGOA COMCM S.A_EN 28.10.2022
September 28, 2022 at 05:36 pm
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DRAFT RESOLUTION
With the majority provided in the Company's Articles of Incorporation, this General
Meeting of Shareholders of COMCM S.A. Constanta, duly gathered on .........................
,
adopts the following resolution:
Elect the secretariat of the meeting consisting of one person, namely Mr. Calin Dragos, shareholder of the company with the identification data available at the company's registered office, in charge of 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.
Completes the Board of Directors by electing …………………………… for the vacant office, following the resignation of Mr. Busu Cristian, for an office length equal to that of the acting administrators.
Notes that Mr. Busu Cristian resigns from the office of administrator of the company and orders his name to be deregistered from the records of the Trade Registry Office attached to Constanta District Court.
Appoints Mr. Stefan Rosu as conventional proxy of COMCM S.A. Constanta to sign the Addendum to the Management Agreement as a result of the modification of the Board of Directors members.
Appoints Mr. Mihaita - Giani Vatuiu as chairman of the Board of Directors, with the possibility of delegating a third person, to carry out all the steps necessary for the publication and registration of the resolutions adopted by the Ordinary General Meeting of Shareholders.
Chairman of the Meeting,
Secretary of the OGMS,
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COMCM SA published this content on 28 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2022 16:35:02 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. 
