“Approval of the contracting of loans in a maximum amount of 60,000,000 euros from any sources, banking and non-banking, including from shareholders or affiliated persons and approval of the establishment of guarantees to guarantee their reimbursement (…). Approval of the sale of non-core assets, in a maximum amount of 20,000,000 euros and the empowerment of the Board of Directors to select these assets, to organize tender procedures, to negotiate and conclude the alienation documents, within the previously mentioned limit,” the convening note reads.
Chimcomplex ended 2024 with a turnover of RON1.5 billion, higher than RON1.4 billion reported in 2023, and net profit of RON3.5 million compared with RON15.3 million in 2023. In 2024, the company earmarked RON94.3 million for investments.
CRC shares have traded 37.5% lower over the last year, amid deals worth RON19 million, triggering a capital market valuation of RON3 billion. Chimcomplex Group, with two industrial sites – in Onesti and Ramnicu Valcea, is 85%-owned by CRC Alchemy Holding and 9% by the Romanian State.