General Meeting of Shareholders is held in the city of residence of the company - Sibiu.
According to the Romanian law, the General Assembly is convened by public notice, 30 days before the hearing. Participation in the Assembly is subject to shareholder ownership status on preset reference.
Key caracteristics of SC Concefa SA shares
Market symbol : COFI
Category of securities: ordinary shares
Form and class of securities: nominative shares issued in dematerialized form, their records being held by SC Central Depository SA, based in Bucharest, Boulevard Carol I nr.34-36, IBC Modern building, floor 3, 8 and 9, Sector 2, phone 021/408.58.00, fax 021/408.59.13, unique registration code RO 9638020, trade registration number J40/5890/1997.
Currency in which the shares were issued: RON
Legislation under which the securities were issued: Law 31/1990, republished in the Official Monitor of November 17th, 2004 nr.1066, as amended and supplemented.
The market of share transaction: Regulated market of the Bucharest Stock Exchange, equity sector, Ist tier - Shares
Share capital : 63.004.125,50 lei
Number of shares issued: 630.041.255
Nominal value of shares: 0,1000 lei
Total voting rights: 630.041.255
According to the decision no.130/CC pronounced on the March 14,2012 by Sibiu Court, in the case no. 1468/85/2012 by which the general insolvency proceedings of SC Concefa SA were opened at its demand, the Bucharest Stock Exchange suspended the company's stocks from from trading.
General Meeting of Shareholders July 27/28, 2017
Forms
Special mandate OGM July 27/28, 2017 (download)
Formular de vot prin corespondenta AGOA 27/28.07.2017(download)
Ballot paper OGM 28.07.2017 (download)
Procedure regarding the organizing and conducting of GMS
General Meeting of Shareholders April 26/27, 2017
General Meeting of Shareholders June 27/28, 2016
General Ordinary Meeting of Shareholders June 27, 2016 (download)
Forms
Ballot paper OGM 27.06.2016 (download)
Ballot paper OGM 28.06.2016 (download)
Voting form by corespondence OGM June 27/28, 2016 (download)
Special mandate OGM June 27/28, 2016 (download)
Project of decision OGM June 27, 2016 (download)
Project of decision OGM June 28, 2016 (download)
General Meeting of Shareholders April 26/27, 2016
General Ordinary Meeting of Shareholders April 26, 2016 (download)
Forms
Ballot paper OGM 26.04.2016 (download)
Ballot paper OGM 27.04.2016 (download)
Voting form by corespondence OGM April 26/27, 2016 (download)
Special mandate OGM April 26/27, 2016 (download)
Project of decision OGM April 26, 2016 (download)
Project of decision OGM April 27, 2016 (download)
General Meeting of Shareholders October 26/27, 2015
General Extraordinary Meeting of Shareholders Octomber 26, 2015 (download) (download)
FORMS
Ballot paper EGM october 26, 2015 (download)
Ballot paper EGM october 27, 2015 (download)
Voting form by corespondende EGM October 26/27, 2015 (download)
Special Mandate EGM October 26/27, 2015 (download)
General Ordinary Meeting of Shareholders June 26/29, 2015
FORMS:
Ballot paper OGM June 26, 2015 (download)
Ballot paper OGM June 29, 2015 (download)
Voting form by corespondence OGM June 26/29, 2015 (download)
Special Mandate OGM June 26/29, 2015 (download)
Project of decision OGM June 26, 2015 (download)
Project of decision OGM June 29, 2015 (download)
General Ordinary Meeting of Shareholders April 28/29, 2015
General Ordinary Meeting of Shareholders April 28/29, 2014 (download)
FORMS:
Ballot paper OGM April 28, 2015 (download)
Ballot paper OGM April 29, 2015 (download)
Voting form by corespondence OGM April 28/29, 2015 (download)
Special Mandate OGM April 28/29, 2015 (download)
Project of decision OGM April 28, 2015 (download)
Project of decision OGM April 29, 2015 (download)
General Ordinary Meeting of Shareholders June 26/27, 2014
FORMS:
Ballot paper OGM June 26, 2014 (download)
Ballot paper OGM June 27, 2014 (download)
Voting form by corespondence OGM June 26/27, 2014 (download)
Special Mandate OGM June 26/27, 2014 (download)
Project of decision OGM June 26, 2014 (download)
Project of decision OGM June 27, 2014 (download)
General Ordinary Meeting of Shareholders April 28/29, 2014
General Ordinary Meeting of Shareholders January 23/24, 2014
FORMS:
Ballot paper OGM January 23, 2014 (download)
Ballot paper OGM January 24, 2014 (download)
Voting form by corespondance OGM January 23(24), 2014 (download)
Special Mandate OGM January 23, 2014 (download)
Project of decisions OGM January 23, 2014 (download)
Project of decisions OGM January 24, 2014 (download)
General Ordinary and Extraordinary Meeting of Shareholders 27/28 August, 2013
Current report regarding additions and changes to the agenda of EGM August 27(28)th, 2013
Shareholder's request regarding new item on the agenda of EGM
Ballot paper OGM August 27th, 2013 (download)
Ballot paper OGM August 28th, 2013 (download)
Ballot paper EGM August 27th, 2013 updated (download)
Ballot paper EGM August 28th, 2013 updated(download)
Voting form by corespondance OGM August 27(28)th, 2013 (download)
Voting form by corespondance EGM August 27(28)th, 2013 updated (download)
Special Mandate OGM August 27(28)th, 2013 (download)
Special Mandate EGM August 27(28)th, 2013 updated (download)
Project of decisions OGM August 27th,2013 updated (download)
Project of decisions OGM August 28th,2013 updated (download)
Project of decisions EGM August 27th,2013 updated (download)
Project of decisions EGM August 28th,2013 updated (download)
General Ordinary and Extraordinary Meeting of Shareholders 26/29 April, 2013
Decisions of OGM and EGM 26.04.2013 (download)
Ballot paper EGM April 26th, 2013 (download)
Ballot paper EGM April 29th, 2013 (download)
Ballot paper OGM April 26th, 2013 (download)
Ballot paper OGM April 29th, 2013 (download)
Voting form by corespondance EGM April 26(29) th, 2013 (download)
Voting form by corespondance OGM April 26(29)th, 2013 (download)
Special Mandate EGM April 26(29) th, 2013 (download)
Special Mandate OGM April 26th, 2013 (download)
Project of decisions EGM April 26th,2013 (download)
Project of decisions EGM April 29th,2013 (download)
Project of decisions OGM 26th, 2013 (download)
Project of decisions OGM 29th, 2013 (download)
General Ordinary and Extraordinary Meeting of Shareholders 05/06 January, 2012
Special mandate EGM (download)
Special mandate OGM (download)
Voting form by correspondance EGM (download)
Voting form by correspondance OGM (download)
Project of decisions EGM 05.01 (download)
Project of decisions EGM 06.01 (download)
Project of decisions OGM 05.01(download)
Project of decisions OGM 06.01 (download)
Decisions of OGM and EGM 05.02 (download)
General Ordinary and Extraordinary Meeting of Shareholders 29/30 August, 2011
Special proxy Ordinary General Meeting of Shareholders (download)
Special proxy Extraordinary General meeting of Shareholders (download)
Form of voting by correspondance Ordinary General Meeting of Shareholders (download)
Form of voting by correspondance Extraordinary General meeting of Shareholders (download)
Draft decision Ordinary General meeting of Shareholders- August 29th, 2011 (download)
Draft decision Ordinary General meeting of Shareholders- August 30th, 2011 (download)
Draft decision Extraordinary General meeting of Shareholders- August 29th, 2011 (download)
Draft decision Extraordinary General meeting of Shareholders- August 30th, 2011 (download)
Decision Ordinary and Extraordinary Meetings of Shareholders (download)
Documents for discussion and approval:
Consolidated balance sheet 2010
Consolidated report of auditors 2010
General Ordinary Meeting of Shareholders - 27/ 28 aprilie 2011
Form of voting by correspondance (download)
Draft decisions- General Ordinary Meeting of Shareholders 27.04.2011 (download)
Draft decisions- General Meeting of Shareholders 28.04.2011 (download)
Completion topic on the agenda of the General Meeting of Sharedolders (download)
Documents for discussion and approval:
