Armatura S.A.

AGM Information • Apr 30, 2020

RAPORT CURENT

Conform Regulamentului ASF nr. 5/2018 Data raportului: 30.04.2020 SC "ARMATURA" SA Sediul: Cluj-Napoca, Str. Garii. 19 Numärul de telefon: 0264/435367, fax: 0264/435368 Numär de ordine la Registrul Comertului din judetul Cluj: J12 /13/1991 Cod unic de inregistrare: RO 199001 Subscris si värsat: 4.000.000 Lei ? Traded: categoria a 2-a BVB

EVENIMENT IMPORTANT DE RAPORTAT:

La data de 29.04.2020 s-a intmnit Adunarea Generalä Ordinarä a Ac^ionarilor de la ARMATURA SA care a hotärät urmatoarele:

HOTÄRÄRE NR. 1/29.04.2020	DECISION NO. 1/29.04.2020
a Adunärii Generale Ordinäre Acponarilor a	ofthe ofthe Ordinary General Meeting
societäfii ARMÄTURA S.A.	ofthe Shareholders Company ARMÄTURA S.A.
in emisä baza procesului-verbal nr.	ofthe issued the Meeting Minutes on grounds no.
467/29.04.2020	467/ 29.04.2020
Adunarea Generalä Ordinarä a	of Meeting The Ordinary General
Acfionarilor ARMÄTURA de la S.A. Cluj	ofARMÄTURA Shareholders S.A. Cluj-Napoca,
Napoca intrunitä la data de 29.04.2020, orele	first gathered 29.04.2020, time 16h00, at the on
aßatä prima 16:00, la convocare, cu o	participation convening with representing a
participare reprezentänd capitalul 82,73 % din	% of subscribed and paid-up 82,73 the share
social subscris §i värsat hotärät astfei a asupra	decided included thus the issues Capital on on
pe zi problemelor cuprinse ordinea de a	of of Meeting the agenda the Ordinary General
Adunärilor Generale Ordinarä aAcfionarilor.	Shareholders.
1. Aprobä raportul gestiune asupra de	Approves the management report on the 1.
situab'ilor financiare anuale Societäpi ale	Annual Statements for Company's Financial the

intocmite pentru exercitml financiar anului al	of financial yeai 2019 and the Board Directors'
§i a Administratie 2019 raportului Consilmlui de	report the Company's Annual Financial on
asupra situapilor fmanciare anuale ale Societäpi	Statements for the financial year 2019.
intocmite pentru exercitiul financiar anului al
2019.
2. Aprobä situatiile financiare anuale	Approves the Company's statutory annual 2.
respectiv bilantul statutare ale Societäpi, contabil,	financial namely balance Statements, the sheet,
profit si pierdere, situatia modificärilor contul de	of the profit account, the and loss Statement
capitalului propriu, situatia fluxurilor de	in the flow changes equity, cash Statement,
trezorerie, date informative, situatia activelor	of the fixed informative data, Statement assets
si situatiilor	notes and the explanatory to the annual financial
imobilizate notele explicative ale	prepared for the year Statements, financial 2019.
pentru fmanciare anuale, intocmite exercitiul
financiar anului al 2019.
3. Aprobä laportul auditului financiar extern	ofthe extemal Approves the report financial 3.
Societäfii asupra situafiilor fmanciare anuale al	of audit the Company on the annual financial
intocmite pentru exercitiul financiar anului al	year 2019 prepared for the financial Statements
2019
4. Aprobä raportul anual intocmit in	Approves the annual report prepared in 4.
conformitate cu prevederile art. 63 din Legea nr.	of of accordance with the provisions Article 63
24/2017 privind emitentii instrumente de	of Law 24/2017 on issuers financial no.
fmanciare si operatiuni piata de §i ale art. 126 si	of market operations and Article Instruments and
anexei 15 la Regulamentul pentru nr. nr. 5/2018	126 and Annex no. 15 to Regulation no. 5/2018
exercitiul financiar incheiat la data de 31	for the financial year ended on December 31,
decembrie 2019	2019
5. Aprobä descärcarea gestiune de a	of Approves the discharge the Company's 5.
administratorilor Societäfii pentru activitatea	directors for the activity carried out during the
desfa§uratä pe parcursul exercifiului financiar al	of financial year 2019 on the basis the reports
in baza anului 2019, rapoartelor prezentate.	submitted.
6. Aprobä data de inregistrare pentru	Approves the registration for the date 6.
aplicarea hotärärii adunärii generale ordinäre a	ofthe ofthe application decision ordinary general
find acfionarilor ca iar 15.05.2020, ex-date	of meeting the shareholders as being 15.05.2020
14.05.2020.	and ex-date 14.05.2020.
7. Aprobä imputemicirea domnului Akper	of Approves the empowerment Akper Mr. 7.
in calitate Presedinte Consiliului Saryyev, de al de	of of Chairman the Board Directors Saryyev as to

pentru in Administratie a semna numele	of behalf shareholders the decision sign on OGMS
actionarilor hotärärea AGOA orice alte §i	other documents related them the and any to and
in documente legäturä cu acestea mandatarea §i	of Muresanu perform mandating Mrs. Sorana to
doamnei Sorana Muresanu pentru a indeplini orice	or formalities required by law for any act
act sau formalitate cerute de lege pentru	ofthe ofthe registration decision OGMS, including
inregistrarea hotärärii AGOA, respectiv	the formalities for publication registration its and
indeplinirea formalitätilor publicare de §i	with the Trade Registry or any other public
la inregistrare acesteia Registrul Comertului sau a	institution.
institutie orice altä publica.
Prin mandat acordat de adunarea generalä	By mandate by the meeting granted general signs:
semneazä:

AKPERSARYYEV