Armatura S.A.

AGM Information • Apr 25, 2019

RAPORT CURENT

Conform Regulamentului ASF nr. 5/2018 Data raportului: 25.04.2019 SC "ARMATURA" SA Sediul: Cluj-Napoca, Str. Garii. 19 Numărul de telefon: 0264/435367, fax: 0264/435368 Număr de ordine la Registrul Comerțului din județul Cluj: J12 / 13/1991 Cod unic de înregistrare: RO 199001 Subscris și vărsat: 4.000.000 Lei Traded: categoria a 2-a BVB

EVENIMENT IMPORTANT DE RAPORTAT:

La data de 25.04.2019 s-a întrunit Adunarea Generale Extraordinară a Acţionarilor de la ARMATURA SA care a hotărât urmatoarele:

HOTĂRÂRE NR. 3/25.04.2019	DECISION NO. 3/25.04.2019
a Adunării Generale Extraordinare a	of the Extraordinary General Meeting of
Acţionarilor societăţii ARMĂTURA S.A.	the Shareholders of the Company
emisă în baza procesului-verbal nr.	ARMĂTURA S.A.
402/25.04.2019	issued on the grounds of the Meeting
	Minutes no. 402/25.04.2019
Adunarea Generală Extraordinară a	The Extraordinary General Meeting of
Acţionarilor de la ARMĂTURA S.A. Cluj	Shareholders of ARMĂTURA S.A. Cluj-Napoca,
Napoca întrunită la data de 25.04.2019, orele	gathered on 25.04.2019, time 13h00, at the
13:00, aflată la a doua convocare, cu o	second convening, with a participation
participare reprezentând 49,76 % din capitalul	representing 49,76% of the subscribed and paid
social subscris şi vărsat a hotărât astfel asupra problemelor cuprinse pe ordinea de zi a	up share capital thus decided on the issues included on the agenda of the Ordinary General
Adunărilor Generale Ordinară a Acţionarilor.	Meeting of Shareholders.
1. Nu aprobă dizolvarea Societăţii, prin raportare la prevederile art. 153(24) din Legea Nr. 31/1990.	1. Decides to not dissolve the Company, pursuant to art. 153 par. 24 of Law no. 31/1990.
2. Aprobă regulamentul intern referitor la principiile şi procedurile de lucru ale Adunării Generale a Acţionarilor Societăţii, în forma aprobată prin Hotărârea nr. 2422/09.12.2014 a Consiliului de Administraţie al Societăţii.	2. Approves the internal regulation regarding the principles and procedures of the General Shareholders' Meeting of the Company, in the form approved by the Decision no. 2422 / 09.12.2014 of the Board of Directors of the Company.
3. Aprobă vânzărea, în tot sau în parte, simultan sau succesiv, către unul sau mai mulţi cumpărători, a tuturor imobilelor deţinute în proprietate de către Societate, situate în str. Gării, nr. 19, Cluj-Napoca, jud. Cluj, şi compuse din parcelele de	3. Approves the sale, in whole or in part, simultaneously or successively, to one or more buyers, of all the buildings owned by the Company, located in Cluj-Napoca, str. Gării, nr. 19, Cluj County, and composed of the plots of land in total surface of 40,625 sqm. and the constructions built therein, as follows: (i) plot

teren cu o suprafaţă totală de 40.625 mp şi construcţiilor situate pe acestea, după cum urmează: (i) parcela de teren cu o suprafaţă de 467 mp cu nr. cadastral 7449/2/1, 7448/1/1, 7442/2/1, 7448/3/1, 7447/1/1, 7447/2/1, 7446/2/1, 7455/2/1 şi construcţia Pavilion Administrativ cu nr. cadastral 7449/2/1-C1, 7448/1/1-C1, 7442/2/1-C1, 7448/3/1-C1, 7447/1/1-C1, 7447/2/1-C1, 7446/2/1-C1, 7455/2/1-C1, înregistrată în Cartea Funciară nr. 267531; (ii) parcela de teren cu o suprafaţă de 5.048 mp cu nr. cadastral 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2 şi construcţiile: - Hala prelucrări metalice C1 cu nr. cadastral 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C1; - Anexa Tehnico-Socială C2 cu nr. cadastral 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C2; - Cabina Poartă C3 cu nr. cadastral 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C3, înregistrate în Cartea Funciară nr. 260736; (iii) parcela de teren cu o suprafaţă de 805 mp cu nr. cadastral 7449/2/3, 7448/1/3, 7442/2/3, 7448/3/3, 7447/1/3, 7447/2/3, 7446/2/3, 7455/2/3, şi construcţia Depozit C1 cu nr. cadastral 7449/2/3, 7448/1/3, 7442/2/3, 7448/3/3, 7447/1/3, 7447/2/3, 7446/2/3, 7455/2/3-C1, înregistrate în Cartea Funciară nr. 267535; (iv) parcela de teren cu o suprafaţă de 556 mp cu nr. cadastral 7449/2/4, 7448/1/4, 7442/2/4, 7448/3/4, 7447/1/4, 7447/2/4, 7446/2/4, 7455/2/4, şi construcţia Hala desfacere, cantină, birouri - C1 cu nr. cadastral 7449/2/4, 7448/1/4, 7442/2/4, 7448/3/4, 7447/1/4, 7447/2/4 7446/2/4, 7455/2/4-C, înregistrate în Cartea Funciară nr. 267518; (v) parcela de teren cu o suprafaţă de 502 mp cu nr. cadastral 7449/2/5, 7448/1/5, 7442/2/5, 7448/3/5, 7447/1/5, 7447/2/5, 7446/2/5, 7455/2/5, şi construcţia Estacada, vopsitorie dep. C1, cu nr. cadastral 7449/2/5, 7448/1/5, 7442/2/5, of land in surface of 467 sqm. having cadastral no. 7449/2/1, 7448/1/1, 7442/2/1, 7448/3/1, 7447/1/1, 7447/2/1, 7446/2/1, 7455/2/1 and the Administrative Pavilion building having the cadastral no. 7449/2/1-C1, 7448/1/1-C1, 7442/2/1-C1, 7448/3/1-C1, 7447/1/1-C1, 7447/2/1-C1, 7446/2/1-C1, 7455/2/1-C1, registered in the Land Book no. 267531; (ii) plot of land in surface of 5.048 sqm., with cadastral no. 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2 and the constructions: - Metalworking hall C1 having the cadastral no. 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C1; - Technical and Social Annex C2 having the cadastral no. 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C2; - Gate Cabin C3 having the cadastral no. 7449/2/2, 7448/1/2, 7442/2/2, 7448/3/2, 7447/1/2, 7447/2/2, 7446/2/2, 7455/2/2/C3, registered in the Land Book no. 260736; (iii) plot of land in surface of 805 sqm. having the cadastral no. 7449/2/3, 7448/1/3, 7442/2/3, 7448/3/3, 7447/1/3, 7447/2/3, 7446/2/3, 7455/2/3, and the construction Warehouse C1 having the cadastral no. 7449/2/3, 7448/1/3, 7442/2/3, 7448/3/3, 7447/1/3, 7447/2/3, 7446/2/3, 7455/2/3-C1, registered in the Land Book no. 267535; (iv) plot of land in surface of 556 sqm. having the cadastral no. 7449/2/4, 7448/1/4, 7442/2/4, 7448/3/4, 7447/1/4, 7447/2/4, 7446/2/4, 7455/2/4, and the building Hall retail, cafeteria, offices - C1 with cadastral no. 7449/2/4, 7448/1/4, 7442/2/4, 7448/3/4, 7447/1/4, 7447/2/4 7446/2/4, 7455/2/4-C, registered in the Land Book no. 267518; (v) plot of land in surface of 502 sqm. having the cadastral no. 7449/2/5, 7448/1/5, 7442/2/5, 7448/3/5, 7447/1/5, 7447/2/5, 7446/2/5, 7455/2/5, and the Estacada construction, dye house dep. C1, having the cadastral no. 7449/2/5, 7448/1/5, 7442/2/5, 7448/3/5, 7447/1/5, 7447/2/5, 7446/2/5, 7455/2/5-C, registered in the Land Book no. 267522; (vi) plot of land in surface of 7.309 sqm. having the cadastral no. 7449/2/6, 7448/1/6, 7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6, and the constructions: - Casting hall C1 having the cadastral no. 7449/2/6, 7448/1/6, 7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6-C1; - Administrative Building C2 having the cadastral no. 7449/2/6, 7448/1/6,

7448/3/5, 7447/1/5, 7447/2/5, 7446/2/5, 7455/2/5-C, înregistrate în Cartea Funciară nr. 267522; (vi) parcela de teren cu o suprafaţă de 7.309 mp cu nr. cadastral 7449/2/6, 7448/1/6, 7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6, şi construcţiile: - Hală turnătorie C1 cu nr. cadastral 7449/2/6, 7448/1/6, 7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6-C1; - Corp Administrativ C2 cu nr. cadastral 7449/2/6, 7448/1/6, 7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6-C2, înregistrate în Cartea Funciară nr. 267528 a localităţii Cluj Napoca; (vii) parcela de teren cu o suprafaţă de 778 mp cu nr. cadastral 7449/2/7, 7448/1/7, 7442/2/7, 7448/3/7, 7447/1/7, 7447/2/7, 7446/2/7, 7455/2/7, şi construcţia Atelier întreținere auto – C1 cu nr. cadastral 7449/2/7-C1, 7448/1/7-C1, 7442/2/7-C1, 7448/3/7-C1, 7447/1/7-C1, 7447/2/7-C1, 7446/2/7-C1, 7455/2/7-C1, înregistrate în Cartea Funciară nr. 267520; (viii) parcela de teren cu o suprafaţă de 161 mp cu nr. cadastral 7449/2/8, 7448/1/8, 7442/2/8, 7448/3/8, 7447/1/8, 7447/2/8, 7446/2/8, 7455/2/8, şi construcţia Atelier întreținere auto şi microcantină cu nr. cadastral 7449/2/8, 7448/1/8, 7442/2/8, 7448/3/8, 7447/1/8, 7447/2/8, 7446/2/8, 7455/2/8-C1, înregistrate în Cartea Funciară nr. 267537; (ix) parcela de teren cu o suprafaţă de 1.976 mp cu nr. cadastral 7449/2/9, 7448/1/9, 7442/2/9, 7448/3/9, 7447/1/9, 7447/2/9, 7446/2/9, 7455/2/9, şi construcţia Turnătorie alamă, corp social C1 cu nr. cadastral 7449/2/9, 7448/1/9, 7442/2/9, 7448/3/9, 7447/1/9, 7447/2/9, 7446/2/9, 7455/2/9-C1, înregistrate în Cartea Funciară nr. 267546; (x) parcela de teren cu o suprafaţă de 1.254 mp cu nr. cadastral 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10, 7446/2/10, 7455/2/10 şi construcţiile:- Atelier Autoutilitare C1 cu nr. cadastral 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10,

7442/2/6, 7448/3/6, 7447/1/6, 7447/2/6, 7446/2/6, 7455/2/6-C2, registered in the Land Book no. 267528 of Cluj-Napoca; (vii) plot of land in surface of 778 sqm. having the cadastral no. 7449/2/7, 7448/1/7, 7442/2/7, 7448/3/7, 7447/1/7, 7447/2/7, 7446/2/7, 7455/2/7, and the construction vehicle service Station – C1 having the cadastral no. 7449/2/7-C1, 7448/1/7-C1, 7442/2/7-C1, 7448/3/7-C1, 7447/1/7-C1, 7447/2/7-C1, 7446/2/7-C1, 7455/2/7-C1, registered in the Land Book no. 267520; (viii) plot of land in surface of 161 sqm. having the cadastral no. 7449/2/8, 7448/1/8, 7442/2/8, 7448/3/8, 7447/1/8, 7447/2/8, 7446/2/8, 7455/2/8, and the construction vehicle service Station and micro cafeteria having cadastral no. 7449/2/8, 7448/1/8, 7442/2/8, 7448/3/8, 7447/1/8, 7447/2/8, 7446/2/8, 7455/2/8-C1, registered in the Land Book no. 267537; (ix) plot of land in surface of 1.976 sqm. with cadastral no. 7449/2/9, 7448/1/9, 7442/2/9, 7448/3/9, 7447/1/9, 7447/2/9, 7446/2/9, 7455/2/9, and the construction Casting brass Hall, social annex C1 with cadastral no. 7449/2/9, 7448/1/9, 7442/2/9, 7448/3/9, 7447/1/9, 7447/2/9, 7446/2/9, 7455/2/9-C1, registered in the Land Book no. 267546; (x) plot of land in surface of 1.254 sqm. having the cadastral no. 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10, 7446/2/10, 7455/2/10 and constructions: - Vans Workshop C1 with cadastral no. 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10, 7446/2/10, 7455/2/10-C1, and - Heating installation, compressed air installation and acetylene installation –C2 having the cadastral no. 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10, 7446/2/10, 7455/2/10- C2, registered in the Land Book no. 267509; (xi) plot of land in surface of 284 sqm. having cadastral no. 7449/2/11, 7448/1/11, 7442/2/11, 7448/3/11, 7447/1/11, 7447/2/11, 7446/2/11, 7455/2/11, and the construction Storehouse and Heat Treatment Workshop C1 sqm having the cadastral no. 7449/2/11, 7448/1/11, 7442/2/11, 7448/3/11, 7447/1/11, 7447/2/11, 7446/2/11, 7455/2/11-C, registered in the Land Book no. 267543; (xii) plot of land in surface of 2.284 sqm. having the cadastral no. 7449/2/12, 7448/1/12, 7442/2/12, 7448/3/12, 7447/1/12, 7447/2/12, 7446/2/12, 7455/2/12, and the construction tool-room and maintenance Workshop - C1 having the cadastral no. 7449/2/12, 7448/1/12, 7442/2/12,

7446/2/10, 7455/2/10-C1, şi – Centrală termică, stație aer comprimat şi stație acetilenă –C2 cu nr. cadastral 7449/2/10, 7448/1/10, 7442/2/10, 7448/3/10, 7447/1/10, 7447/2/10, 7446/2/10, 7455/2/10-C2, înregistrată în Cartea Funciară nr. 267509; (xi) parcela de teren cu o suprafaţă de 284 mp cu nr. cadastral 7449/2/11, 7448/1/11, 7442/2/11, 7448/3/11, 7447/1/11, 7447/2/11, 7446/2/11, 7455/2/11, şi construcţia Magazie şi Atelier Tratamente Termice C1 mp cu nr. cadastral 7449/2/11, 7448/1/11, 7442/2/11, 7448/3/11, 7447/1/11, 7447/2/11, 7446/2/11, 7455/2/11-C, înregistrate în Cartea Funciară nr. 267543; (xii) parcela de teren cu o suprafaţă de 2.284 mp cu nr. cadastral 7449/2/12, 7448/1/12, 7442/2/12, 7448/3/12, 7447/1/12, 7447/2/12, 7446/2/12, 7455/2/12, şi construcţia Atelier sculărie şi întreținere - C1 cu nr. cadastral 7449/2/12, 7448/1/12, 7442/2/12, 7448/3/12, 7447/1/12, 7447/2/12, 7446/2/12, 7455/2/12/C, înregistrate în Cartea Funciară nr. 267507; (xiii) parcela de teren cu o suprafaţă de 173 mp cu nr. cadastral 7449/2/13, 7448/1/13, 7442/2/13, 7448/3/13, 7447/1/13, 7447/2/13, 7446/2/13, 7455/2/13, şi construcţia Magazie materiale edilitare C1 cu nr. cadastral 7449/2/13-C1, 7448/1/13-C1, 7442/2/13-C1, 7448/3/13-C1, 7447/1/13- C1, 7447/2/13-C1, 7446/2/13-C1, 7455/2/13-C1, înregistrate în Cartea Funciară nr. 267521; (xiv) parcela de teren cu o suprafaţă de 87 mp cu nr. cadastral 7449/2/14, 7448/1/14, 7442/2/14, 7448/3/14, 7447/1/14, 7447/2/14, 7446/2/14, 7455/2/14 şi construcția Post trafo C1 cu nr. cadastral 7449/2/14, 7448/1/14, 7442/2/14, 7448/3/14, 7447/1/14, 7447/2/14, 7446/2/14, 7455/2/14/C, înregistrată în Cartea Funciară nr. 267504, şi (xv) parcela de teren cu o suprafaţă de 18.905 mp cu nr. cadastral 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7448/3/12, 7447/1/12, 7447/2/12, 7446/2/12, 7455/2/12/C, registered in Land Book no. 267507; (xiii) plot of land with an area of 173 sqm. having the cadastral no. 7449/2/13, 7448/1/13, 7442/2/13, 7448/3/13, 7447/1/13, 7447/2/13, 7446/2/13, 7455/2/13, and the construction Building materials Storehouse C1 having the cadastral no. 7449/2/13-C1, 7448/1/13-C1, 7442/2/13-C1, 7448/3/13-C1, 7447/1/13-C1, 7447/2/13-C1, 7446/2/13-C1, 7455/2/13-C1, registered in the Land Book no. 267521; (xiv) plot of land in surface of 87 sqm. having the cadastral no. 7449/2/14, 7448/1/14, 7442/2/14, 7448/3/14, 7447/1/14, 7447/2/14, 7446/2/14, 7455/2/14 and the construction Trafo station C1 having the cadastral no. 7449/2/14, 7448/1/14, 7442/2/14, 7448/3/14, 7447/1/14, 7447/2/14, 7446/2/14, 7455/2/14/C, registered in the Land Book no. 267504, and (xv) plot of land in surface of 18.905 sqm. having the cadastral no. 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15 and the constructions: - Cooling station, Oxygen storage –C1 having the cadastral no. 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15- C1; – Gas control station –C2 having the cadastral no. 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15-C2, and - water tower, neutralization station decanter -C3 having the cadastral no. 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15-C3, registered in the Land Book no. 267494, together with all the devices, improvements, installations, machines and equipment that are immobile assets by destination ("Property") for a total price of minimum EUR 5,000,000 (in LEI equivalent), in view to obtain the necessary funds for paying the Company's debts.

7446/2/15, 7455/2/15 şi construcţiile: - Turn răcire, Depozit oxigen –C1 cu nr. cadastral 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15-C1; – Casă reglare gaz –C2 cu nr. cadastral 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15-C2, şi – Turn apă, Decantor staţie neutralizare -C3 cu nr. cadastral 7449/2/15, 7448/1/15, 7442/2/15, 7448/3/15, 7447/1/15, 7447/2/15, 7446/2/15, 7455/2/15-C3, înregistrate în Cartea Funciară nr. 267494, împreună cu toate dispozitivele, îmbunătăţirile, instalaţiile, maşinile şi echipamentele care sunt imobile prin destinaţie ("Imobilele"), pentru un preţ total de minim 5.000.000 EUR (în echivalent LEI), în scopul obţinerii fondurilor băneşti necesare pentru plata datoriilor Societăţii.

4. Aprobă mandatarea Consiliului de Administrație, respectiv a Preşedintelui Consiliului de Administraţie cu puteri depline şi nelimitate de a: (i) iniţia şi derula orice licitaţie sau altă procedură pentru identificarea unor potenţiali cumpărători pentru Imobile; (ii) negocia, agrea şi decide în numele şi pe seama Societăţii termenii pre-cum şi orice alte condiţii ale vânzării Imobilelor, în tot sau în parte, simultan sau succesiv, către unul sau mai mulţi cumpărători, inclusiv preţul de vânzare [cu respectarea preţului total de minim 5.000.000 EUR (în echivalent LEI)] al Imobilelor şi modalitatea în care acesta va fi plătit de cumpărător/i; (ii) semna, preda şi executa, în numele şi pe seama Societăţii, în formă autentică şi în faţa notarului public competent, orice promisiune de vânzare, antecontract şi/sau contract de vânzare cumpărare pentru vânzarea Imobilelor, în tot sau în parte, simultan sau succesiv, către unul sau mai mulţi cumpărători, precum şi orice alte notificări prealabile, înscrisuri, acte sau documente necesare sau utile pentru

4. Approves the empowerment of the Board of Directors, respectively of the Chairman of the Board of Directors with full and unlimited powers to: (i) initiate and carry out any tender or other procedure for the identification of potential buyers for the Property; (ii) negotiate, agree and decide in the name and on behalf of the Company the terms and conditions of the sale of the Property, in whole or in part, simultaneously or successively, to one or more buyers, including the sale price [by observing the minimum total price of at least EUR 5,000,000 (in LEI equivalent)] of the Property and the way it will be paid by the buyer(s); (ii) sign, hand over and execute, in the name and on behalf of the Company, in authentic form and before the competent public notary, any promise of sale, pre-sale agreement and / or purchase sale agreement for the sale of the Property, in whole or in part, simultaneously or successively, to one or more buyers, as well as any other prior notice, deeds, documents or forms necessary or useful for the valid conclusion and execution of the sale agreement of the Property; (iv) to take, undertake and execute, in the name and on behalf of the Company, any decision necessary for the division of the Property in view of its partial sale thereof and to sign, hand over and execute, in the name and on

încheierea valabilă şi executarea vânzării Imobilelor (iv) lua, întreprinde şi îndeplini, în numele şi pe seama Societăţii, orice decizii necesare privind dezmembrarea Imobilelor în vederea unei vânzări parţiale a acestora, precum şi de a semna, preda şi executa, în numele şi pe seama Societăţii, orice documente, declaraţii, măsurători, planuri şi dosare cadastrale, acte pentru biroul de cadastru şi publicitate imobiliară, şi în general de a reprezenta Societatea în faţa tuturor persoanelor şi autorităţilor publice şi private, inclusiv birourilor de cadastru şi publicitate imobiliară competente, notarilor publici şi altor oficialităţi, în vederea şi cu scopul îndeplinirii tuturor cerinţelor şi formalităţilor cerute de legea română pentru dezmembrarea Imobilelor; (v) folosi sumele obţinute din vânzarea Imobilelor pentru plata datoriilor Societăţii, respectiv a împrumutului acordat de către acţionarul Herz Armaturen Ges.m.b.H. şi a oricăror alte arierate ale Societăţii.	behalf of the Company, any documents, declarations, measurements, plans and cadastral documents, acts for the cadastral office and public records registration, and to represent in general the Company in front of all private/public persons/authorities, including the cadastral offices and public records offices, notaries and other officials, with a view to and in order to meet all the requirements and formalities required by the Romanian law for the division the Property; (v) use the proceeds of the sale of the Property for the payment of the Company's debts, respectively the loan granted by the shareholder Herz Armaturen Ges.m.b.H. and any other arrears of the Company.
5. Aprobă mandatarea dlui Dr Gerhard Glinzerer, domiciliat in Richard Strauss Strasse 22, 1230 Vienna, Austria, pasaport nr. P 7367422 pentru a semna hotărârea adunării generale extraordinare a acţionarilor, şi mandatarea dlui. Daniel Vladu, domiciliat in Cluj-Napoca, Cal. Turzii nr. 113, CI KX 815578, CNP 1670629120653 pentru a îndeplini formalităţile necesare pentru înregistrarea acesteia la Oficiul Registrului Comerţului Cluj.	5. Approves the empowerment of Dr Gerhard Glinzerer, with his domicile in Richard Strauss-Strasse 22, 1230 Vienna, Austria, Passport no. P 7367422, to sign on behalf of shareholders the EGMS decision and any other documents related thereto, and the mandating of Mr. Daniel Vladu, domiciled at the address: Cluj-Napoca, Cal. Turzii nr. 113, CI KX 815578, PIN 1670629120653 to perform any act or formalities required by law for registration of the EGMS decision with the Trade Registry Office in Cluj.
Prin mandat acordat de adunarea generală semnează:	By mandate granted by the general meeting signs:
GERHARD GLINZERER