TO: BUCHAREST STOCK EXCHANGE
THE FINANCIAL REGULATOR
Current report in accordance with: Law 24/2017 on the issuers of financial instruments and market operations and ASF Regulation no. 5/2018 on the issuers of financial instruments and market operations.
Report date: 28.01.2022
Issuer's name: Electroarges SA
Registered office: Curtea de Arges, str. Albesti, nr. 12, jud. Arges
Trade Register Registration Code: RO156027
Trade Register Registration Number: J03/758/1991
Share capital: 6,976,465.00 lei
Important events to report:
Shareholders with voting right suspended in EGMS and OGMS
In accordance with the provisions of ASF decision no. 3501 / 25.11.2015, art. 37 of Law no. 24/2017 and art. 234 para. (1) letter c) ASF Regulation no. 5/2018, the GMS Investment Constantin SRL decision no. 110 / 30.12.2021, ASF decision no. 81/2022 and the Electroarges SA Board decision no. 264 / 28.01.2022, the shareholders and potential investors are informed that Electroarges SA has proceeded to suspend the voting rights for the shareholders referred to Electroarges SA EGMS and OGMS of 31.01 / 01.02.2022.
Therefore, out of the total of 27,446,543 shares held by these shareholders, representing a total of 39.34% of the Electroarges SA share capital, 16,281,605 represent shares with suspended voting rights, so that the shareholders' number of shares with voting rights is 11,164,938, representing a total of 16.00% of the Electroarges SA share capital.
Vice-Chairman of the Board of Directors
Roxana Scarlat
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Disclaimer
Electroarges SA published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 16:30:05 UTC.