SC SIBE Current report according to | R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market |
Date of report | 24.09.2015 |
Company Name | SIBEX - SIBIU STOCK EXCHANGE S.A. |
Head Office: | Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III |
Phone/fax | 0269-211.799 / 0269-211.153 |
Unique Identification Number | 6584502 |
Order Number at Trade Register | J32/28/09.12.1994 |
Subscribed and paid up share capital | 33.427.926 lei |
Regulated market where issuer's securities are traded | the regulated spot market administered by SIBEX |
In compliance with the stipulations of Regulation no. 1/2006 on issuers and operations with securities, article 113, letter A, letter c), we inform you that on September 23rd 2015 the Ordinary General Shareholders Meeting of SIBEX-SIBIU STOCK EXCHANGE took place, legally convened and having met the statutory quorum in Sibiu, the conference room of Hotel Parc, 1-3
Scoala de Inot street at the first convening date, in the presence of shareholders holding
19.398.136 shares, with the value of 19.398.136 lei, representing 58,029% of SIBEX share capital.
Ordinary General Shareholders Meeting of SIBEX-SIBIU STOCK EXCHANGE, having the fiscal code 6584502, Sibiu Trade Registry no. J32/28/1994, legally convened and having met the statutory quorum in Sibiu, 1-3 Scoala de Inot Street, in the conference room of Hotel Parc, on September 23, 2015, in the presence of shareholders holding 19.398.136 shares, with a total value of de 19.398.136 lei, representing 58,029% of SIBEX share capital, considering the
stipulations of NSC Regulation no. 6/2009, subsequently amended and supplemented, of Law no
SIBEX - SIBIU STOCK EXCHANGE S.A. DECIZIA C.N.V.M. NR. 356 / 31.01.2006
România, Sibiu Capital social: 33.427.926 lei
550377, Piata Aurel Vlaicu nr 9-10, etaj 3 Nr. O.R.C. J32/28/1994 CUI RO 658 4502
Tel.: 0269/211 798 / 799, Fax: 0269/211 153 Cont RO63 BTRL 0330 1202 N535 86XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
31/1990, republished and subsequently amended and supplemented, according with the minutes of the meeting, decided:
Approves the election of Mr. Buliga Mihai as member in the Board of Directors, for a term equal to the term of office of the other current Board members, in order to fill the open Board Member position.
Candidate | For | Against | Abstention |
Buliga Mihai | 10.835.219 | - | - |
Stan Iulian | 8.562.917 | - | - |
Approves the standard document template of the administration agreement, that is to be signed between SIBEX and the Board members, according with the proposal presented to the shareholders.
For | Against | Abstention |
17.729.631 | - | 1.668.505 |
Approves to empower the Board of Directors for approving the regulations regarding the organization and functioning of the regulated energy derivatives market with underlying the indices of spot electricity market.
For | Against | Abstention |
17.729.631 | - | 1.668.505 |
Approves the fees and commissions perceived by Sibex-Sibiu Stock Exchange as market operator and system operator, in accordance with the proposal presented to the shareholders.
SIBEX - SIBIU STOCK EXCHANGE S.A. DECIZIA C.N.V.M. NR. 356 / 31.01.2006
România, Sibiu Capital social: 33.427.926 lei
550377, Piata Aurel Vlaicu nr 9-10, etaj 3 Nr. O.R.C. J32/28/1994 CUI RO 658 4502
Tel.: 0269/211 798 / 799, Fax: 0269/211 153 Cont RO63 BTRL 0330 1202 N535 86XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
For | Against | Abstention |
17.726.919 | - | 1.671.217 |
Approves to empower Sibex Board of Directors to initiate and hold discussions with Bucharest Stock Exchange in view of a potential cooperation, including discussions regarding aspects related to a merger and subsequently to present the results of the said discussions within a General Shareholders Meeting.
For | Against | Abstention |
17.729.631 | - | 1.668.505 |
Approves to give up the exercise of the court action for damages against the former Board
Member Sima Cristian, as decided further to OGSM resolution no.VI dated November 19, 2012.
For | Against | Abstention |
13.132.099 | 2.940.285 | 3.325.752 |
Approves the date of 13.10.2015 as registration date (ex date 12.10.2015) respectively identification date for the shareholders entitled to benefit from the Ordinary General Shareholders Meeting resolutions, in compliance with the stipulations of Art.238, paragraph (1) of Law no. 297/2004 regarding the capital market subsequently amended and supplemented.
For | Against | Abstention |
19.398.136 | - | - |
Approves to empower the Chairman of the Board of Directors, with the possibility to be replaced by the Vice-Chairman or any other Board Member, to sign the resolutions of SIBEX Ordinary General Shareholders Meeting, adopted within the meeting, and carry out all the necessary actions stipulated by the legislation in force, in order to register, to ensure the publicity, the execution and the publication of the resolutions adopted, with the possibility to be replaced by
SIBEX - SIBIU STOCK EXCHANGE S.A. DECIZIA C.N.V.M. NR. 356 / 31.01.2006
România, Sibiu Capital social: 33.427.926 lei
550377, Piata Aurel Vlaicu nr 9-10, etaj 3 Nr. O.R.C. J32/28/1994 CUI RO 658 4502
Tel.: 0269/211 798 / 799, Fax: 0269/211 153 Cont RO63 BTRL 0330 1202 N535 86XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
the company's legal advisers for carrying out the actions with regard to the registration and
publication of the adopted resolutions.
For | Against | Abstention |
17.729.631 | - | 1.668.505 |
SIBEX - SIBIU STOCK EXCHANGE S.A. DECIZIA C.N.V.M. NR. 356 / 31.01.2006
România, Sibiu Capital social: 33.427.926 lei
550377, Piata Aurel Vlaicu nr 9-10, etaj 3 Nr. O.R.C. J32/28/1994 CUI RO 658 4502
Tel.: 0269/211 798 / 799, Fax: 0269/211 153 Cont RO63 BTRL 0330 1202 N535 86XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
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