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Request for cumulative voting for BoD members appointment

Release Date: 3/23/2023 2:05:14 PM

IRIS Code: 76CD4



No. 21/23.03.2023





To:  Financial Supervisory Authority

        Bucharest Stock Exchange                                                                           



Current report in compliance with the stipulations of article no. 139 from the Law no. 24/2017 regarding Issuers of financial instruments and market operations and with the stipulations of the art. 234 from the Regulation no. 5/2018 issued by the Financial Supervisory Authority regarding Issuers of financial instruments and market operations


Date of report: March 23, 2023

Name of issuer: Alro S.A.

Headquarters: Slatina, 116 Pitesti Street, Olt County

Telephone/ fax number: +40 249 431 901 / +40 249 437 500

Sole registration number at the Trade Register Office: RO 1515374

Trade Register Number: J28/8/1991

The European Unique Identifier (EUID): ROONRCJ28/8/1991

Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98

Subscribed and paid-in share capital: 356,889,567.5 RON

Regulated market on which the issued shares are traded: Bucharest Stock ExchangePremium Tier Category (market symbol: ALR)


By this current report, we hereby inform those who may be interested that in the context of the expiry of the mandates of the members of the Board of Directors on 25 April 2023 and considering the necessity of summoning a general shareholders’ meeting, it was received and registered within the company, the request made by Fondul Proprietatea S.A, a significant shareholder of Alro S.A., to organize the election of the members of Alro's board of directors using the cumulative vote method, at the next General Meeting of Shareholders.


                      Marian-Daniel Nastase                                        Gheorghe Dobra

          President of the Board of Directors                          Chief Executive Officer     



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