“Approved: The corporate bond issuance programme and/or one or more individual issues of nominative, dematerialized and non-convertible, secured or unsecured bonds, as the case may be, with or without discount, with an aggregate principal amount not exceeding EUR300,000,000 or the equivalent thereof in any other currency, denominated in EUR and/or lei and/or any other currency, with a fixed or variable interest rate, as the case may be, and with a maturity not exceeding 10 years (per issuance), any such issuance taking place over a period of maximum 3 years from the date of the EGMS approval.”
Another item on the agenda was the distribution of RON75.9 million dividends, which the shareholders also approved.
(English version by Loredana Fratila-Cristescu)