The PRESIDENT OF THE ADMINISTRATION BOARD OF SC LAMINORUL SA
#with registered offices in Industria Sarmei Street no. 2, Braila
announces per Art. 117 of Law 31/1990 modified by Law 441/2006 modified by Government Ordinance no. 87/2007:
ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
The Extraordinary General Assembly of the Shareholders shall take place on 27.08.2007, hours 10:00 AM, and on 28.08.2007, at the company headquarters on Industria Sarmei Street no. 2, Administration Building - A, Meeting Hall, for all the shareholders registered in the Register of the Shareholders by date 17.08.2007, with the following agenda:
For the Ordinary General Assembly of the Shareholders
Revocation of a member of the Administration Board, in the person of Mr. Maxim Fedorenko.
Completing the formula of the Administration Board by appointing a new member of the Administration Board
For the Extraordinary General Assembly of the Shareholders
Presentation and approval of the External Auditor Report regarding the observations made upon the closing of the subscription operations carried out within the legal period (number of shares subscribed and fully paid-up, number of unsubscribed shares, value resulting from subscription increasing the authorized capital).
Cancellation of shares unsubscribed by the company shareholders after the period allowed for subscription by the Extraordinary General Assembly of date 16.07.2007.
Approval of enforcement date for present decision for all company shareholders, for a later date after the Romanian National Securities Commission, at least 12 working days from the date of the currently held Assembly, as per art. 238 of Law 297/2004.
Based on the External Auditor Report, approval of the new authorized capital and shareholder structure resulting from the closing of the subscription operation.
The materials presented for discussion can be consulted at the headquarters of the Company, Shareholders Compartment, on all working days, between hours 12 - 16.
The list of proposals for the position of Administrator is available to the shareholders. It can be consulted and added to by the shareholders as per art. 117, paragraph 6 of modified and completed Law 31/1990.
The shareholders can participate to the General Assembly of the Shareholders directly or by proxy appointed by a special legal delegation, submitted at least 48 hours before the meeting as per modified Law 31/1990 and Regulation no.1/2006 of Romanian National Securities Commission (CNVM).
The special legal delegation forms can be obtained from the company headquarters, Shareholders Compartment and can be filled in and submitted to the above-mentioned Compartment.
If the quorum could not meet, a second meeting will be held on date 28.08.2007, at the same place, at the same time and with the same agenda.
