S.C. LAMINORUL S.A.- Tax Registration Number 2266948 With registered offices in Industria Sarmei no. 2, Braila county calls:
THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
The General Extraordinary Assembly of the Shareholders shall take place on date 18.01.2010, hours 10/00, respectively 19.01.2010, hours 10/00 at the company registered offices, in Industria Sarmei Street, at no.2, Administrative Headquarters – building A, Meeting Hall, for all the shareholders registered in the Shareholders’ Registry at the end of the day, on 23.12.2008
