AI assistant
Teraplast SA Proxy Solicitation & Information Statement 2022
2298_iss_2022-04-21_ded2527a-9deb-4ccb-b6c1-901934a3013c.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
CURRENT REPORT
In accordance with Law No. 24/2017 republished and Regulation No. 5/2018 of the Financial Supervisory Authority (ASF)
Date of the Report: 21.04.2022
Name of issuing company: TERAPLAST S.A.
Registered office: Sărațel village, Șieu-Măgheruș commune, 1 Teraplast Way, Bistrița-Năsăud county
Telephone/Fax: 0263/238.202; 0263/231.221
Trade Register Office Number: J06/735/1992
Tax Identification Number: 3094980
Subscribed and paid-up share capital: RON 217.900.035,80
Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category
Stock symbol: TRP
Significant events to report: Availability of the online voting for OGMS and EGMS 28.04.2022/29.04.2022
TeraPlast S.A. (the issuer) informs the market that starting 21.04.2022, the online voting procedure is open for the General Meeting of the Shareholders – Ordinary and Extraordinary (hereinafter referred to as "GMS") convened for 28.04.2022 (first convening), respectively for 29.04.2022 (second convening). Therefore, the shareholders who held TRP shares on the reference date 18.04.2022 are invited to access: https://trp.evote.ro/login, to register and express their voting options within the GMS.
The Ordinary General Meeting of the TeraPlast Shareholders will take place on 28.04.2022, starting with 11:00, at the company's headquarters in Saratel, Sieu-Magherus commune, 1 Teraplast Way, Bistrita-Nasaud county, and the Extraordinary General Meeting of the TeraPlast Shareholders will take place on the same day, at the same location, starting at 11:30. The shareholders can express their online vote (by using the eVote solution), by mail or participating in person, at the above mentioned address. The online voting through the eVote solution will also be available live during the GMS.
The shareholders can access the convening notice and all the documents related to this GMS on the company's website at the link: https://investors.teraplast.ro/corporate-governance/generalmeeting-of-shareholders/
ALEXANDRU STÂNEAN
________________
CEO TeraPlast S.A.
Should you need any further information, we are at your service via e-mail at [email protected] or by phone at +40 741 270 439 – Contact person: Alexandra Sica.
