TTS
(TRANSPORT TRADE SERVICES) S.A.
BUCURESTI - ROMANIA
Nr. Reg. Com.: J40/296/1997 | Str. Vaselor nr. 27, 021253, Bucuresti, Romania |
Cod Fiscal: RO 9089452 | Tel: +40 21 210 29 07 | Fax: +40 21 210 35 43 |
Capital social subscris si varsat: 30 000 000 LEI | office@tts-group.ro| www.tts-group.ro |
NOTICE OF AVAILABILITY FOR ONLINE VOTE
AND OGSM and EGSM PROGRAM
01/04.04.2022
The management of TTS (TRANSPORT TRADE SERVICES) S.A. ("TTS") informs the market that, starting with 21.03.2022, the online vote for the Ordinary General Shareholders Meeting (OGMS) , and Extraordinary General Shareholders Meeting (EGMS) from 01.04.2022 is available.
Therefore, shareholders who held TTS shares on the reference date 16.03.2022 are invited to visithttps://tts.evote.ro/login, to register and vote in the OGSM and EGSM.
The Ordinary General Shareholders Meeting will take place on 01.04.2022, at 10:00, and the Extraordinary General Shareholders Meeting of TTS (Transport Trade Services) will take place on 01.04.2022, at 11:00, at the address of the registered office of TTS in Bucharest, Sector 2, Vaselor Street no. 27.
Shareholders can express their votes online using the eVOTE solution, by mail or in person, at the company's headquarters. Shareholders wishing to participate in person are kindly requested to arrive at the OGSM venue by 09:30 at the latest to allow sufficient time for registration.
Online voting through the eVOTE solution will also be available live during the Assembly. In the context of uncertainties related to COVID-19, the management of TTS (Transport Trade Services) S.A. recommends the participation of shareholders in the remote GSM.
Shareholders can access the call, as well as all documents related to this OGSM and EGSM, including the procedure of registering on the online platform, on the company's website, at the link:
-https://www.tts-group.ro/ogsm-01_04042022.html -https://www.tts-group.ro/egsm-01_04042022.html
Petru Ștefănuț
CEO
UNICREDIT BANK S.A.;
SWIFT: BACXROBU
RON: RO63 BACX 0000 0030 0031 2003
Rev. 24022022
1/1
EURO: RO09 BACX 0000 0030 0031 2005
USD: RO36 BACX 0000 0030 0031 2004
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Disclaimer
TTS Transport Trade Services SA published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:06 UTC.