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REGAL SA GALATI - REGL

Legally insufficient quorum GSM O&E 15.04.2021

Release Date: 4/15/2021 12:59:51 PM

IRIS Code: 10E01

 

 

No.178 / 15.04.2021

 

 

By,

 

 

FINANCIAL SUPERVISORY AUTHORITY

 

DIRECTORATE OF SUPERVISION OF TRANSACTIONS AND ISSUERS

 

Surveillance Service through Periodic Reporting

 

 

BUCHAREST Stock Exchange – AeRO

 

CURRENT REPORT

 

Date of report: 15.04.2021

 

Issuer: REGAL SA GALATI,

 

Registered office: Galati, str. Brailei no.17, "Potcoava de Aur" complex

 

Nr. telephone / fax: 0236 411801/0236 414746

 

web / email: www.regalgl.ro; regalgalati2001@yahoo.com

 

CUl: 1647588 RO;

 

ORC code: J17 / 52/1991

 

Subscribed and paid up share capital: 120,000 lei

 

Market: BVB AeRO

 

The event to be reported: AGOA and AGEA of the company REGAL SA, convened for 15.04.2021 at 10:00, respectively at 12:00, did not take place due to the lack of quorum.

 

According to the published summons, in case the first meeting does not meet the quorum requirements established in the statute, the second Ordinary General Meeting of Shareholders and the second Meeting were convened and fixed, pursuant to art. 118 of Law no. Extraordinary General of Shareholders for the day of 16.04.2021 at the same time (10:00, 12:00 respectively), in the same place and with the same reference date.

 

 

 

CHAIRMAN BoD

Esanu Romeo Vasile

 

 



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