S C Comcm S A : SOLICITARE COMPLETARE ORDINE DE ZI TRANSILVANIA COMCM EN
October 18, 2022 at 03:23 pm
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To: COMCM S.A. Constanta
Attn: Board of Directors
We, TRANSILVANIA INVESTMENTS ALLIANCE S.A., with registered address in Braşov, str. Nicolae lorga nr. 2, Braşov County, tax identification number RO 3047687, registered at the Trade Register attached to Braşov Court with no. J08/3306/1992, duly represented by Mr. Radu-Claudiu Roşca, acting in his capacity as Executive President, as a shareholder of COMCM S.A. Constanta, by holding a number of 134,049,930 shares with a nominal value of 0.10 lei each, representing 56.7247% of the Company's total share capital, exercise our right to add the following items on the agenda of the General Meeting of Shareholders convened for 28/29.10.2022, as published in the Romanian Official Gazette, part IV no. 4079/27.09.2022:
Revoke the OGMS Resolution no. 11/08.10.2012 - to authorize the Board of Directors to appoint the financial auditor, to establish the minimum duration of the audit contract and auditor's fee
Elect the Company's financial auditor for a 2-yearterm, respectively for auditing the statements of financial exercises related to the years 2022 and 2023
Authorize the Board of Directors to enter into the audit contract and negotiate the annual fee for the financial auditor
Approve conclusion of the Addendum to the Management Agreement signed with the members of the Board of Directors, according to the draft of the Addendum attached
Approve the person that will sign the Addendum to the Management Agreement concluded with the members of the Board of Directors, as a conventional representative on Company's behalf
We enclose:
draft of OGMS resolution; draft addendum;
account statement regarding the holdings of Transilvania Investments Alltance at the issuer COMCM S.A., at the end of 07.10.2022
certificate of good standing no. 830764/13.09.2022
Executive President
Radu-Claudiu ROSCA
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Transilvania investment Alllance S.A.
Str. Nicolae Iorga 3, Brasov
Tel: +40 258 415 529
office@transillvaniainvestments,ro
TIN/PIN: RO3047567
500057, Romania
Tel.: +40 268 416 171
www. transillvaniainvestments,ro
TR: J08/3306/1992
A.F.I.A. license:
F.I.A.I.R. license:
LEI code (legal entity identifier):
Share capital:
ASF license no. 40/15.02.2018
ASF license no. 150/09.07.2021
254900E2IL36VM93H128
216.244.579,70 lei
ASF Register no.:
ASF license no.
IBAN B.C.R. Brasov:
PJRD71AFIAA/080005
PJRD09AFIAA/080006
RO08 RNCB 0053 0085 8144 0001
A company with two-tier management
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COMCM SA published this content on 18 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2022 14:21:57 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.